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Corus Group Limited

03811373

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

18 GROSVENOR PLACE, LONDON, SW1X 7HS
Incorporated 16/07/1999

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 25/07/2025

Due 08/08/2026

On track

Industry

70100
Activities of head offices

Officers

Dr Henrik Adam

director · Since 31/12/2020

CHIEF EXECUTIVE OFFICER

GERMAN · GERMANY · Age 62

Also on 4 other boards

Mr Alastair James Page

secretary · Since 23/08/2021

Mr Kaushik De

director · Since 07/06/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 6 other boards

Alastair James Page

director · Since 07/06/2022

DIRECTOR AND COMPANY SECRETARY

BRITISH · ENGLAND · Age 54

Also on 19 other boards

Persons with Significant Control

Tata Steel Europe Limited

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

18, Grosvenor Place, London, SW1X 7HS

Reg: 05957565 · Companies House · Private Limited Company

Notified 04/04/2023

Former PSCs

Tata Steel Uk Holdings Limited

Ceased 04/04/2023

Charges1 outstanding

Charge
outstanding

CITIBANK, N.A., LONDON BRANCH (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 27/03/2025Registered 02/04/2025
Charge
satisfied

CITIBANK, N.A., LONDON BRANCH (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 04/10/2022Registered 13/10/2022Satisfied 02/04/2025
Charge
satisfied

CITIBANK, N.A., LONDON BRANCH (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 04/02/2020Registered 12/02/2020Satisfied 11/04/2023
Charge
satisfied

CITIBANK, N.A., LONDON BRANCH (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 28/10/2014Registered 07/11/2014Satisfied 06/02/2020
charge
satisfied

CITIBANK, N.A., LONDON BRANCH

Created 07/10/2010Registered 19/10/2010Satisfied 22/01/2018
charge
satisfied

CITIBANK, N.A., LONDON BRANCH AS SECURITY TRUSTEE FOR THE BENEFIT OF THE SECURED PARTIES

Created 21/12/2007Registered 27/12/2007Satisfied 30/10/2014
charge
satisfied

HSBC BANK PLC AS SECURITY AGENT

Created 24/02/2005Registered 07/03/2005Satisfied 22/05/2007
charge
satisfied

HSBC BANK PLC (AS TRUSTEE FOR THE SECURED PARTIES) IN ACCORDANCE WITH THE FACILITY AGREEMENT

Created 31/07/2003Registered 04/08/2003Satisfied 01/03/2005