Cardtronics Uk Limited

03610221

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

12TH FLOOR 5 MERCHANT SQUARE, LONDON, W2 1AY

Incorporated 30/07/1998

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/07/2025

Due 15/07/2026

On track

Industry

82990

Other business support service activities

Officers

Anthony Parks

director · Since 27/07/2023

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 6 other boards

Ana Paula Bertuzzi Arpiani

director · Since 18/03/2024

LAWYER

BRAZILIAN · BRAZIL · Age 46

Neil Martin

director · Since 09/10/2025

DIRECTOR

BRITISH · SCOTLAND · Age 47

Persons with Significant Control

Ncr Atleos Corporation

75–100% shares

75–100% votes

20470, Seneca Meadows Parkway, Germantown

Reg: Us63001n1063 · Nyse · Public Limited Company

Notified 12/12/2024

Former PSCs

Cardpoint Limited

Ceased 12/12/2024

Charges0 outstanding

Charge

satisfied

WILMINGTON TRUST (LONDON) LIMITED AS COLLATERAL AGENT

Created 27/08/2020Registered 11/09/2020Satisfied 28/06/2021

Charge

satisfied

WILMINGTON TRUST (LONDON) LIMITED AS PLEDGEE

Created 27/08/2020Registered 11/09/2020Satisfied 28/06/2021

Charge

satisfied

WILMINGTON TRUST (LONDON) LIMITED AS PLEDGEE

Created 27/08/2020Registered 11/09/2020Satisfied 28/06/2021

Charge

satisfied

WILMINGTON TRUST (LONDON) LIMITED AS COLLATERAL AGENT

Created 27/08/2020Registered 11/09/2020Satisfied 28/06/2021

Charge

satisfied

J.P. MORGAN EUROPE LIMITED (AS SECUIRYT TRUSTEE)

Created 19/11/2018Registered 21/11/2018Satisfied 28/06/2021

Charge

satisfied

J.P. MORGAN EUROPE LIMITED AS SECURITY TRUSTEE

Created 01/07/2016Registered 15/07/2016Satisfied 28/06/2021

Charge

satisfied

J.P. MORGAN EUROPE LIMITED

Created 26/05/2015Registered 12/06/2015Satisfied 28/06/2021