Dollar Financial U.K. Limited

03701758

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

6 BEVIS MARKS, LONDON, EC3A 7BA

Incorporated 26/01/1999

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Peter Edward Kalen

director · Since 03/02/2025

COMPANY DIRECTOR

CANADIAN · CANADA · Age 52

Persons with Significant Control

John Patrick Grayken

75–100% votes

Irish · Bahamas · Age 70

6, Bevis Marks, London, EC3A 7BA

Notified 06/04/2016

Charges5 outstanding

Charge

outstanding

LSF8 NEW BONDHOLDER, LP

Created 29/06/2020Registered 02/07/2020

Charge

outstanding

LSF8 NEW BONDHOLDER, LP

Created 29/06/2020Registered 02/07/2020

Charge

outstanding

LSF8 NEW BONDHOLDER, LP

Created 29/06/2020Registered 02/07/2020

Charge

outstanding

BANK OF MONTREAL

Created 29/06/2020Registered 30/06/2020

Charge

outstanding

BANK OF MONTREAL

Created 30/01/2019Registered 06/02/2019

Charge

satisfied

DEUTSCHE BANK TRUSTEE COMPANY AMERICAS

Created 11/12/2018Registered 19/12/2018Satisfied 21/03/2023

Charge

satisfied

DEUTSCHE BANK TRUST COMPANY AMERICAS

Created 19/08/2016Registered 05/09/2016Satisfied 21/03/2023

Charge

satisfied

JEFFERIES FINANCE LLC AS SECURITY TRUSTEE

Created 13/06/2014Registered 19/06/2014Satisfied 01/02/2019

Charge

satisfied

DEUTSCHE BANK TRUST COMPANY AMERICAS AS SECURITY TRUSTEE

Created 13/06/2014Registered 19/06/2014Satisfied 21/03/2023

Charge

satisfied

DEUTSCHE BANK AG, NEW YORK BRANCH (AS SECURITY TRUSTEE)

Created 25/10/2013Registered 02/11/2013Satisfied 17/06/2014

charge

satisfied

WELLS FARGO BANK, NATIONAL ASSOCIATION

Created 03/03/2011Registered 12/03/2011Satisfied 17/06/2014

charge

satisfied

LLOYDS TSB BANK PLC

Created 07/03/2008Registered 13/03/2008Satisfied 06/04/2011

charge

satisfied

LLOYDS TSB BANK PLC

Created 07/03/2008Registered 13/03/2008Satisfied 06/04/2011

charge

satisfied

WELLS FARGO BANK, NATIONAL ASSOCIATION AS SECURITY TRUSTEE

Created 30/10/2006Registered 11/11/2006Satisfied 17/06/2014

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/02/2003Registered 06/03/2003Satisfied 11/08/2004

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/04/2001Registered 20/04/2001Satisfied 18/10/2006

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/12/2000Registered 20/12/2000Satisfied 09/01/2004

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/09/2000Registered 09/10/2000Satisfied 18/10/2006

charge

satisfied

WELLS FARGO BANK NATIONAL ASSOCIATION, AS ADMINISTRATIVE AGENT FOR ITSELF AND THE LENDERS (ASDE

Created 15/09/1999Registered 30/09/1999Satisfied 09/01/2004

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/07/1999Registered 18/08/1999Satisfied 18/10/2006

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/02/1999Registered 17/02/1999Satisfied 18/10/2006