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Extra Msa Property (Uk) Limited

03696187

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

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

Details

PETERBOROUGH SERVICES GREAT NORTH ROAD, PETERBOROUGH, PE7 3UQ
Incorporated 12/01/1999

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/01/2026

Due 24/01/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Thomas Alexander Dobson

director · Since 01/01/2024

CEO

BRITISH · ENGLAND · Age 49

Also on 3 other boards

Mr Dennis Enuson

director · Since 01/01/2024

GROUP DEVELOPMENT DIRECTOR

ENGLAND · Age 56

Also on 3 other boards

Mr Ross Mendenhall

director · Since 01/01/2024

GROUP OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 3 other boards

Mr Andrew Rowell

director · Since 01/01/2024

CFO

BRITISH · ENGLAND · Age 48

Also on 3 other boards

Persons with Significant Control

Dakota 1 (Scot) Lp

25–50% shares
25–50% votes
right-to-appoint-and-remove-directors-as-firm
significant-influence-or-control-as-firm

58 Morrison Street, Morrison Street, Edinburgh, EH3 8BP

Reg: Sl 35721 · Scotland · Private Fund Limited Partnership

Notified 13/06/2022

Cbre Infrastructure Single Limited

25–50% shares
25–50% votes
right-to-appoint-and-remove-directors-as-firm
significant-influence-or-control-as-firm

22, Grenville Street, St Helier, JE4 8PX

Notified 31/08/2023

Former PSCs

Dakota Uk Holdco Limited

Ceased 13/06/2022

Charges1 outstanding

Charge
outstanding

CBRE LOAN SERVICES LIMITED (AS SECURITY AGENT)

Created 08/07/2022Registered 11/07/2022
Charge
satisfied

U.S. BANK TRUSTEES LIMITED (AS ISSUER TRUSTEE FOR AND ON BEHALF OF THE ISSUER SECURED CREDITORS

Created 23/12/2014Registered 30/12/2014Satisfied 07/07/2022
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 06/10/2010Registered 16/10/2010Satisfied 30/12/2014
charge
satisfied

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED (THE AGENT)

Created 09/06/2003Registered 17/06/2003Satisfied 21/05/2005
charge
satisfied

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED (THE AGENT)

Created 09/06/2003Registered 17/06/2003Satisfied 21/05/2005
charge
satisfied

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED

Created 24/10/2002Registered 12/11/2002Satisfied 21/05/2005
charge
satisfied

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED

Created 24/10/2002Registered 12/11/2002Satisfied 21/05/2005
charge
satisfied

TEXACO LIMITED

Created 28/01/2002Registered 30/01/2002Satisfied 21/05/2005
charge
satisfied

TEXACO LIMITED

Created 28/01/2002Registered 30/01/2002Satisfied 21/05/2005
charge
satisfied

BHF-BANK AG

Created 06/06/2001Registered 23/06/2001Satisfied 03/07/2003
charge
satisfied

BARCLAYS BANK PLC

Created 05/02/2001Registered 14/02/2001Satisfied 01/08/2001
charge
satisfied

BARCLAYS BANK PLC

Created 20/12/1999Registered 23/12/1999Satisfied 01/08/2001
charge
satisfied

BHF-BANK AG

Created 09/09/1999Registered 25/09/1999Satisfied 22/12/1999
charge
satisfied

BHF-BANK AG

Created 08/09/1999Registered 22/09/1999Satisfied 22/12/1999