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Georgica Limited

04039562

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

ARAGON HOUSE CRANFIELD TECHNOLOGY PARK, BEDFORD, MK43 0EQ
Incorporated 24/07/2000

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

93290
Other amusement and recreation activities

Officers

Mr Graham Edwin Blackwell

director · Since 24/04/2015

COMMERCIAL DIRECTOR

ENGLISH · ENGLAND · Age 57

Also on 3 other boards

Mr George Jason Sheppard

secretary · Since 04/12/2017

Also on 4 other boards

Mr George Jason Sheppard

director · Since 04/12/2017

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 44

Also on 4 other boards

Mr Bret Astle

director · Since 03/05/2024

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 14 other boards

Mrs Rachel Marie Braybrook

director · Since 03/05/2024

DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 15 other boards

Mr Mark Simon Willis

director · Since 19/08/2025

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 13 other boards

Persons with Significant Control

Essenden Limited

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

St George's House, 5 St. Georges Road, London, SW19 4DR

Reg: 06838368 · Companies House · Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 11/09/2023Registered 12/09/2023Satisfied 25/01/2024
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 20/01/2021Registered 21/01/2021Satisfied 25/01/2024
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE

Created 12/04/2017Registered 13/04/2017Satisfied 25/01/2024
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE

Created 09/12/2015Registered 11/12/2015Satisfied 19/12/2023
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT FOR THE SECURED PARTIES

Created 12/08/2015Registered 18/08/2015Satisfied 19/12/2023
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE "SECURITY TRUSTEE")

Created 23/03/2012Registered 04/04/2012Satisfied 19/12/2023
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)

Created 18/12/2009Registered 22/12/2009Satisfied 19/12/2023
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE "SECURITY TRUSTEE")

Created 11/04/2008Registered 15/04/2008Satisfied 19/12/2023
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AND ITS SUCCESSORS) (THE SECURITY TRUSTEE)

Created 22/10/2007Registered 24/10/2007Satisfied 19/12/2023
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/06/2005Registered 18/07/2005Satisfied 18/07/2012
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC ON BEHALF OF ITSELF AS SECURITY TRUSTEE AND THE BANKS AND FINANC

Created 29/06/2005Registered 06/07/2005Satisfied 19/12/2023
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC ON BEHALF OF ITSELF AS SECURITY TRUSTEE AND THE BANKS ANDFINANCI

Created 06/05/2005Registered 13/05/2005Satisfied 19/12/2023
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/09/2004Registered 23/09/2004Satisfied 18/07/2012
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 22/07/2004Registered 05/08/2004Satisfied 22/12/2023
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 07/05/2004Registered 11/05/2004Satisfied 18/07/2012
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE FOR THE TRANSACTION PARTIES (AS DEFINED)

Created 21/12/2001Registered 09/01/2002Satisfied 18/07/2012