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Finalrealm Limited

03877932

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O PLADIS, LONDON, W4 5YA
Incorporated 16/11/1999

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100
Activities of head offices

Officers

Mr Mark Oldham

secretary · Since 19/04/2001

BARRISTER

BRITISH · ENGLAND · Age 67

Also on 353 other boards

Mr Mark Oldham

director · Since 15/12/2006

DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 353 other boards

Miss Helen Josephine Mccarthy

director · Since 17/04/2012

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 70 other boards

Persons with Significant Control

Regentrealm Limited

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

C/O Pladis, 3rd Floor, Building 3, Chiswick Park, 566 Chiswick High Road, London, W4 5YA

Reg: 3885120 · Companies House England · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 19/12/2014Registered 29/12/2014Satisfied 05/09/2017
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 19/12/2014Registered 23/12/2014Satisfied 05/09/2017
Charge
satisfied

J.P. MORGAN EUROPE LIMITED

Created 24/07/2013Registered 02/08/2013Satisfied 03/12/2014
Charge
satisfied

J.P. MORGAN EUROPE LIMITED

Created 24/07/2013Registered 02/08/2013Satisfied 03/12/2014
charge
satisfied

J.P.MORGAN EUROPE LIMITED AS SECURITY AGENT

Created 14/03/2007Registered 23/03/2007Satisfied 03/12/2014
charge
satisfied

J.P.MORGAN EUROPE LIMITED AS SECURITY AGENT

Created 19/03/2007Registered 23/03/2007Satisfied 03/12/2014
charge
satisfied

DEUTSCHE BANK AG LONDON (THE "SECURITY AGENT")

Created 28/04/2000Registered 15/05/2000Satisfied 15/02/2007
charge
satisfied

DEUTSCHE BANK AG LONDON (THE "SECURITY AGENT")

Created 28/04/2000Registered 08/05/2000Satisfied 15/02/2007
charge
satisfied

DEUTSCHE BANK LUXEMBOURG S.A.

Created 14/02/2000Registered 21/02/2000Satisfied 10/05/2000
charge
satisfied

DEUTSCHE BANK LUXEMBOURG S.A.

Created 14/01/2000Registered 21/01/2000Satisfied 15/12/2006
charge
satisfied

DEUTSCHE BANK LUXEMBOURG S.A.

Created 14/01/2000Registered 21/01/2000Satisfied 10/05/2000