Rgis Inventory Specialists Limited

03859648

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

16 outstanding charges (-10)

Details

300 TRINITY PARK, BIRMINGHAM, B37 7ES

Incorporated 15/10/1999

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/01/2026

Due 01/02/2027

On track

Industry

74902

Quantity surveying activities

Officers

Elise Marie Cordier

secretary · Since 31/10/2007

IN-HOUSE COUNSEL

FRENCH · UNITED KINGDOM · Age 54

Mr Heinz Herbert Krause

director · Since 07/04/2011

DIRECTOR

GERMAN · GERMANY · Age 58

Mr Asaf Cohen

director · Since 08/12/2014

DIRECTOR

ISRAELI · ISRAEL · Age 54

Ms Elise Marie Cordier

director · Since 15/04/2024

GENERAL COUNSEL

FRENCH · ENGLAND · Age 54

Also on 1 other board

Persons with Significant Control

Rgis International Holdings, Llc

75–100% shares

3500, South Dupony Highway, Dover, 19901

Notified 06/04/2016

Hps Investment Partners Llc

25–50% shares

40 West, 40 West 57th Street 33rd Floor New York, Ny 10019, New York

Reg: 0001670185 · Us Company Register · Limited Liability Company (Llc)

Notified 25/06/2020

Black Diamond

25–50% shares

25–50% votes

Suite 200, One Sound Shore Drive, Suite 200, Old Greenwich, 06030

Notified 28/06/2021

Charges16 outstanding

Charge

outstanding

HPS INVESTMENT PARTNERS, LLC AS COLLATERAL AGENT AND PLEDGEE

Created 02/05/2024Registered 21/05/2024

Charge

outstanding

HPS INVESTMENT PARTNERS, LLC AS SECURITY AGENT

Created 02/05/2024Registered 16/05/2024

Charge

outstanding

HSBC INVOICE FINANCE (UK) LIMITED AS SECURITY AGENT AND BENEFICIARY AND HSBC FACTORING (FRANCE)

Created 02/05/2024Registered 14/05/2024

Charge

outstanding

HSBC UK BANK PLC

Created 03/05/2024Registered 09/05/2024

Charge

outstanding

HSBC INVOICE FINANCE (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 03/05/2024Registered 09/05/2024

Charge

outstanding

HSBC UK BANK PLC

Created 03/05/2024Registered 09/05/2024

Charge

outstanding

HSBC INVOICE FINANCE (UK) LIMITED AS SECURITY AGENT FOR THE BENEFIT OF THE SECURED PARTIES

Created 02/05/2024Registered 09/05/2024

Charge

outstanding

HPS INVESTMENT PARTNERS, LLC

Created 15/11/2022Registered 18/11/2022

Charge

outstanding

HPS INVESTMENT PARTNERS, LLC AS COLLATERAL AGENT ACTING ON ITS BEHALF AND IN THE NAME AND ON BE

Created 10/11/2022Registered 16/11/2022

Charge

outstanding

HPS INVESTMENT PARTNERS, LLC

Created 11/11/2022Registered 16/11/2022

Charge

satisfied

WILMINGTON TRUST, NATIONAL ASSOCIATION

Created 20/11/2020Registered 23/11/2020Satisfied 20/08/2022

Charge

satisfied

WILMINGTON TRUST, NATIONAL ASSOCIATION AS COLLATERAL AGENT

Created 23/09/2020Registered 25/09/2020Satisfied 20/08/2022

charge

outstanding

ASHTENNE INDUSTRIAL FUND NOMINEE NO.1 LIMITED AND ASHTENNE INDUSTRIAL FUND NOMINEE NO.2 LIMITED

Created 20/06/2011Registered 06/07/2011

charge

outstanding

THE TRUSTEES OF THE HS EXECUTIVE PENSION SCHEME

Created 01/08/2008Registered 15/08/2008

charge

outstanding

CI TOWER INVESTMENTS LIMITED

Created 07/10/2005Registered 22/10/2005

charge

outstanding

KEBBELL HOLDINGS LIMITED

Created 01/06/2005Registered 11/06/2005

charge

outstanding

SHIPS ONE LIMITED AND SHIPS TWO LIMITED

Created 04/02/2005Registered 08/02/2005

charge

outstanding

EAST ANGLIAN PROPERTIES LIMITED

Created 02/09/2004Registered 11/09/2004

charge

satisfied

FIVE ARROWS COMMERCIAL FINANCE LIMITED

Created 17/02/2000Registered 24/02/2000Satisfied 11/10/2002