Character World Limited

04160087

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

UNIT 1 OAK GREEN STANLEY GREEN BUSINESS PARK, CHEADLE, SK8 6QL

Incorporated 14/02/2001

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990

Other business support service activities

Officers

Mr Timothy Richard Kilby

director · Since 01/06/2012

BRAND DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Mr Max Stuart Paterson

director · Since 01/10/2020

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 47

James Walker

director · Since 26/01/2022

CEO

BRITISH · UNITED KINGDOM · Age 51

Hayley Maguire

director · Since 31/10/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 52

Mr Rajeev Malik

director · Since 20/03/2025

CEO

AMERICAN · UNITED STATES · Age 60

Mr Vivek Gandhi

director · Since 20/03/2025

CFO

INDIAN · UNITED STATES · Age 51

Mr Andrew John Wilebore

director · Since 20/03/2025

COMPANY OWNER

BRITISH · ENGLAND · Age 52

Also on 3 other boards

Persons with Significant Control

Bioworld Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Tlt Llp, Redcliff Street, Bristol, BS1 6TP

Reg: 16204069 · Companies House · Private Limited Company

Notified 20/03/2025

Former PSCs

Character World Bidco Limited

Ceased 20/03/2025

Charges1 outstanding

Charge

outstanding

SECURE TRUST BANK PLC

Created 10/08/2017Registered 16/08/2017

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/08/2017Registered 15/08/2017Satisfied 30/06/2021

Charge

satisfied

PALATINE PRIVATE EQUITY LLP (AS SECURITY TRUSTEE)

Created 10/08/2017Registered 14/08/2017Satisfied 24/03/2025

Charge

satisfied

TOSCAFUND GP LIMITED AS SECURITY AGENT

Created 10/08/2017Registered 14/08/2017Satisfied 24/11/2022

Charge

satisfied

RBS INVOICE FINANCE LIMITED

Created 23/03/2016Registered 05/04/2016Satisfied 16/08/2017

Charge

satisfied

MARK SCHWEIGER (AS SECURITY TRUSTEE)

Created 05/12/2014Registered 15/12/2014Satisfied 12/06/2018

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 05/12/2014Registered 09/12/2014Satisfied 16/08/2017

Charge

satisfied

PALATINE PRIVATE EQUITY LLP (SECURITY TRUSTEE)

Created 05/12/2014Registered 08/12/2014Satisfied 12/06/2018

charge

satisfied

RJD PARTNERS LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 04/04/2008Registered 16/04/2008Satisfied 20/06/2017

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/04/2008Registered 11/04/2008Satisfied 30/06/2021

charge

satisfied

MARK SCHWEIGER (IN HIS CAPACITY AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 04/04/2008Registered 10/04/2008Satisfied 20/06/2017

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/10/2001Registered 26/10/2001Satisfied 16/04/2008

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/08/2001Registered 16/08/2001Satisfied 16/04/2008

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/08/2001Registered 16/08/2001Satisfied 30/06/2021