Ffastfill Limited

03978346

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

15 outstanding charges (-10)

Details

C/O ION, LONDON, EC4R 1BE

Incorporated 20/04/2000

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62012

Business and domestic software development

Officers

Silvio Oliviero

director · Since 21/03/2013

NONE

ITALIAN · UNITED KINGDOM · Age 54

Mr Colm Casey

director · Since 07/11/2024

BARRISTER

IRISH · IRELAND · Age 45

Persons with Significant Control

Ion Capital Markets Uk Limited

75–100% shares

75–100% votes

10, Queen Street Place, London, EC4R 1BE

Reg: 563975 · Cro · Private Limited Company

Notified 20/04/2016

Mr Andrea Pignataro

Significant control

Italian · Switzerland · Age 56

C/O Ion, 10 Queen Street Place, London, EC4R 1BE

Notified 15/11/2022

Former PSCs

Ion Investment Group Limited

Ceased 15/11/2022

Charges15 outstanding

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED

Created 04/11/2025Registered 14/11/2025

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED

Created 04/11/2025Registered 14/11/2025

Charge

outstanding

UBS AG, STAMFORD BRANCH AS COLLATERAL AGENT

Created 07/10/2025Registered 10/10/2025

Charge

outstanding

UBS AG, STAMFORD BRANCH AS SECURITY AGENT

Created 07/10/2025Registered 10/10/2025

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED

Created 10/07/2024Registered 15/07/2024

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED

Created 10/07/2024Registered 12/07/2024

Charge

outstanding

LUCID TRUSTEE SERVICES LIMITED

Created 03/06/2021Registered 15/06/2021

Charge

outstanding

LUCID TRUSTEE SERVICES LIMITED

Created 03/06/2021Registered 08/06/2021

Charge

outstanding

UBS AG, STAMFORD BRANCH

Created 03/06/2021Registered 07/06/2021

Charge

outstanding

UBS AG, STAMFORD BRANCH AS COLLATERAL AGENT AND TRUSTEE FOR THE SECURED PARTIES

Created 21/11/2017Registered 22/11/2017

Charge

outstanding

UBS AG, STAMFORD BRANCH AS COLLATERAL AGENT AND TRUSTEE FOR THE SECURED PARTIES

Created 11/08/2016Registered 22/08/2016

Charge

outstanding

UBS AG, STAMFORD BRANCH AS COLLATERAL AGENT AND TRUSTEE FOR THE SECURED PARTIES

Created 03/09/2015Registered 14/09/2015

Charge

outstanding

UBS AG, STAMFORD BRANCH AS COLLATERAL AGENT AND TRUSTEE FOR THE SECURED PARTIES

Created 28/07/2015Registered 07/08/2015

Charge

satisfied

UBS AG, STAMFORD BRANCH (AS COLLATERAL AGENT AND TRUSTEE FOR THE SECURED PARTIES)

Created 10/06/2014Registered 19/06/2014Satisfied 19/08/2015

Charge

outstanding

UBS AG, STAMFORD BRANCH (AS COLLATERAL AGENT AND TRUSTEE FOR THE SECURED PARTIES)

Created 10/06/2014Registered 19/06/2014

Charge

satisfied

CREDIT SUISSE AG, CAYMAN ISLANDS BRANCH

Created 31/07/2013Registered 08/08/2013Satisfied 23/10/2014

Charge

satisfied

CREDIT SUISSE AG, CAYMAN ISLANDS BRANCH

Created 31/07/2013Registered 08/08/2013Satisfied 23/10/2014

charge

satisfied

BARCLAYS BANK PLC

Created 22/12/2011Registered 30/12/2011Satisfied 30/07/2013

charge

outstanding

VIRGIN MEDIA LIMITED

Created 18/03/2010Registered 19/03/2010

charge

satisfied

KBC BANK N.V., LONDON BRANCH

Created 03/06/2008Registered 17/06/2008Satisfied 05/05/2012

charge

satisfied

KBC BANK N.V., LONDON BRANCH

Created 03/06/2008Registered 17/06/2008Satisfied 08/05/2012

charge

satisfied

KBC BANK N.V., LONDON BRANCH

Created 03/06/2008Registered 17/06/2008Satisfied 05/05/2012

charge

satisfied

KBC BANK N.V., LONDON BRANCH

Created 03/06/2008Registered 12/06/2008Satisfied 01/05/2012

charge

satisfied

CLOF JERSEY NOMINEE A LIMITED AND CLOF JERSEY NOMINEE B LIMITED

Created 24/11/2004Registered 07/12/2004Satisfied 30/07/2013

charge

satisfied

JOHN LEWIS PARTNERSHIP PENSIONS TRUST LIMITED

Created 25/10/2001Registered 30/10/2001Satisfied 30/07/2013

charge

satisfied

THE CITY PAROCHIAL FOUNDATION

Created 09/11/2000Registered 29/11/2000Satisfied 30/07/2013