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Database Service Provider Global Ltd

03898451

active
Private Limited Company
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

BROADFIELD LAW UK LLP, LONDON, EC1A 7BL
Incorporated 22/12/1999

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

63110
Data processing, hosting and related activities

Officers

Mr Lee Antony Walker

director · Since 12/11/2019

ACCOUNT DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 1 other board

Mr Philip Brown

director · Since 10/10/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 1 other board

Mr Stuart Douglas Muncer

director · Since 18/03/2026

BRITISH · ENGLAND · Age 49

Also on 10 other boards

Persons with Significant Control

Meursault Bidco Limited

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

Broadfield Law Uk Llp, One Bartholomew Close, London, EC1A 7BL

Reg: 11473758 · Companies House (England And Wales) · Private Company Limited By Shares

Notified 31/07/2018

Former PSCs

Mr Philip William John Huntley

Ceased 31/07/2018

Mr Devanand Nayak

Ceased 31/07/2018

Charges4 outstanding

Charge
outstanding

LDC (MANAGERS) LIMITED (AS SECURITY TRUSTEE)

Created 27/02/2026Registered 03/03/2026
Charge
outstanding

ARES MANAGEMENT LIMITED AS SECURITY AGENT FOR THE SECURED · PARTIES (AS DEFINED IN THE INSTRUMENT)

Created 11/10/2024Registered 15/10/2024
Charge
outstanding

ARES MANAGEMENT LIMITED AS SECURITY AGENT FOR THE SECURED · PARTIES (AS DEFINED IN THE INSTRUMENT)

Created 10/10/2023Registered 13/10/2023
Charge
outstanding

LDC (MANAGERS) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 10/10/2023Registered 11/10/2023
Charge
satisfied

YFM PRIVATE EQUITY LIMITED

Created 17/12/2021Registered 21/12/2021Satisfied 19/10/2023
Charge
satisfied

YFM PRIVATE EQUITY LIMITED

Created 31/07/2018Registered 10/08/2018Satisfied 19/10/2023
Charge
satisfied

SANTANDER UK PLC

Created 31/07/2018Registered 07/08/2018Satisfied 19/10/2023