Lagonda Russell Propco Limited

04216881

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

GORSE STACKS HOUSE, CHESTER, CH1 3EQ

Incorporated 15/05/2001

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Patrick Bour

director · Since 25/07/2018

COMPANY DIRECTOR

FRENCH · FRANCE · Age 48

Sophie Gautier

director · Since 21/03/2022

HEAD OF ASSET MANAGEMENT

FRENCH · FRANCE · Age 48

Also on 23 other boards

Persons with Significant Control

Rocky Covivio Limited

75–100% shares

75–100% votes

Appoint directors

Gorse Stacks House, George Street, Chester, CH1 3EQ

Reg: 15189305 · Companies House · Private Limited Company

Notified 06/12/2023

Former PSCs

Rome Investco Ltd

Ceased 25/07/2018

Principal Hayley Group Limited

Ceased 25/07/2018

Lagonda Russell Holdco Limited

Ceased 06/12/2023

Charges2 outstanding

Charge

outstanding

CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK (AS SECURITY AGENT)

Created 19/12/2025Registered 06/01/2026

Charge

outstanding

CREDIT AGRICOLE CORPORATE & INVESTMENT BANK · BNP PARIBAS S.A. · NATIXIS · SOCIETE GENERALE

Created 25/07/2018Registered 31/07/2018

Charge

satisfied

CREDIT AGRICOLE CORPORATE & INVESTMENT BANK (AS SECURITY AGENT)

Created 25/07/2018Registered 26/07/2018Satisfied 23/12/2025

Charge

satisfied

CBRE LOAN SERVICING LIMITED

Created 01/12/2015Registered 03/12/2015Satisfied 27/07/2018

Charge

satisfied

CBRE LOAN SERVICING LIMITED

Created 12/06/2014Registered 18/06/2014Satisfied 26/07/2018

charge

satisfied

CITICORP TRUSTEE COMPANY LIMITED

Created 27/02/2013Registered 01/03/2013Satisfied 27/06/2014

charge

satisfied

BANK OF SCOTLAND PLC (THE "SECURITY AGENT")

Created 22/12/2011Registered 29/12/2011Satisfied 03/06/2014

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 19/12/2006Registered 22/12/2006Satisfied 03/06/2014

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 19/12/2006Registered 22/12/2006Satisfied 03/06/2014

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR ITSELF AND EACH OF THE SECURED PARTIES(T

Created 13/09/2006Registered 23/09/2006Satisfied 06/01/2007