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Character World Limited

04160087

active
Private Limited Company
england wales
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

Last accounts

30/09/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/07/2025

Due 04/08/2026

On track

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

TOSCAFUND GP LIMITED AS SECURITY AGENT

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

PALATINE PRIVATE EQUITY LLP (AS SECURITY TRUSTEE)

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

NATIONAL WESTMINSTER BANK PLC

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

NATIONAL WESTMINSTER BANK PLC

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