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Seckloe 208 Limited

03684770

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

INTERNATIONAL HOUSE FIRST FLOOR, LONDON, E1W 1UN
Incorporated 16/12/1998

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100
Activities of head offices

Officers

Andrew Charles Mayfield

director · Since 01/06/2023

NONE

BRITISH · UNITED KINGDOM · Age 59

Also on 1 other board

Philip George Young

secretary · Since 01/01/2025

Mr Joshua Britton Hubbert

director · Since 03/03/2025

ACTING CEO, QA WORKFORCE LEARNING

AMERICAN · GERMANY · Age 51

Also on 6 other boards

Mr Peter Mark Franklin

director · Since 01/08/2025

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 49

Also on 7 other boards

Persons with Significant Control

Ichnaea Uk Bidco Limited

75–100% shares
75–100% votes
Appoint directors

International House First Floor, 1 St Katharine's Way, London, E1W 1UN

Reg: 10214376 · Companies House, United Kingdom · Limited By Shares

Notified 16/10/2019

Former PSCs

Qa-Iq Group Limited

Ceased 16/10/2019

Charges1 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED

Created 14/12/2023Registered 20/12/2023
Charge
satisfied

BARCLAYS BANK PLC

Created 24/01/2023Registered 24/01/2023Satisfied 06/11/2023
Charge
satisfied

BARCLAYS BANK PLC

Created 25/11/2022Registered 29/11/2022Satisfied 06/11/2023
Charge
satisfied

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 21/09/2017Registered 25/09/2017Satisfied 06/11/2023
Charge
satisfied

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 14/06/2016Registered 21/06/2016Satisfied 16/10/2017
Charge
satisfied

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 21/10/2014Registered 29/10/2014Satisfied 16/10/2017
Charge
satisfied

BARCLAYS BANK PLC (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 03/10/2014Registered 16/10/2014Satisfied 16/10/2017
charge
satisfied

BARCLAYS BANK PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES

Created 20/12/2012Registered 22/12/2012Satisfied 16/10/2017
charge
satisfied

BARCLAYS BANK PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 30/11/2012Registered 07/12/2012Satisfied 16/10/2017
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND, AS SECURITY TRUSTEE FOR THE FINANCE PARTIES

Created 30/10/2007Registered 03/11/2007Satisfied 28/11/2012
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 03/06/2004Registered 05/06/2004Satisfied 13/11/2007
charge
satisfied

GLP INTRESSENTER AB

Created 21/02/2002Registered 27/02/2002Satisfied 21/12/2005
charge
satisfied

GLP INTRESSENTER AB

Created 21/02/2002Registered 27/02/2002Satisfied 21/12/2005
charge
satisfied

LLOYDS TSB BANK PLC

Created 02/11/2000Registered 07/11/2000Satisfied 21/12/2005