Cardtronics Uk Limited

03610221

active

Private Limited Company

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

Accounts

Up to date

Confirmation statement

Up to date

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 45

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 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

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

charge

satisfied

ALYCIDON INVESTMENTS LIMITED

Created 16/09/2010Registered 17/09/2010Satisfied 07/03/2017

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/07/2005Registered 29/07/2005Satisfied 16/11/2018

charge

satisfied

ALYCIDON INVESTMENTS LIMITED

Created 10/09/2004Registered 16/09/2004Satisfied 07/03/2017

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (ACTING AS AGENT FOR NATIONAL WESTMINSTER BANK PLC) THE LENDER

Created 17/01/2003Registered 23/01/2003Satisfied 28/05/2005

charge

satisfied

DIEBOLD INTERNATIONAL LIMITED (FOR AND ON BEHALF OF ITSELF AND DIEBOLD) AND DIEBOLD,INC.

Created 13/05/2002Registered 15/05/2002Satisfied 21/01/2003

charge

satisfied

BARCLAYS BANK PLC

Created 10/12/2001Registered 17/12/2001Satisfied 21/01/2003

charge

satisfied

BAYFORD PROPERTIES LTD

Created 08/06/2001Registered 18/06/2001Satisfied 03/12/2005