Ingeus Uk Limited

04320853

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

SECOND FLOOR, 66-68 EAST SMITHFIELD, LONDON, E1W 1AW

Incorporated 12/11/2001

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

78200

Temporary employment agency activities

Officers

Carla Raffinetti

secretary · Since 22/08/2019

Ms Fiona Margaret Woodbridge

director · Since 11/08/2020

CHIEF EXECUTIVE OFFICER

AUSTRALIAN · UNITED KINGDOM · Age 53

Also on 15 other boards

Mr Adam Alexander Hart

director · Since 04/06/2021

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 51

Also on 13 other boards

Persons with Significant Control

Ingeus Europe Limited

ownership-of-shares-75-to-100-percent-as-firm

voting-rights-75-to-100-percent-as-firm

right-to-appoint-and-remove-directors-as-firm

significant-influence-or-control-as-firm

Second Floor, 66-68 East Smithfield, London, E1W 1AW

Reg: 04320866 · England · Limited Company

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

GLOBAL LOAN AGENCY SERVICES AUSTRALIA NOMINEES PTY LIMITED

Created 02/01/2025Registered 04/01/2025

Charge

satisfied

HSBC UK BANK PLC

Created 29/11/2021Registered 02/12/2021Satisfied 24/07/2024

Charge

satisfied

BANK OF AMERICA, N.A.

Created 02/07/2021Registered 06/07/2021Satisfied 09/08/2022

Charge

satisfied

BANK OF AMERICA, N.A. (AS SECURITY TRUSTEE)

Created 28/09/2020Registered 15/10/2020Satisfied 25/03/2021

Charge

satisfied

BANK OF AMERICA, N.A. (AS SECURITY TRUSTEE)

Created 28/09/2020Registered 15/10/2020Satisfied 25/03/2021

Charge

satisfied

BANK OF AMERICA, N.A.

Created 24/09/2020Registered 09/10/2020Satisfied 23/07/2021

Charge

satisfied

BANK OF AMERICA, N.A.

Created 24/09/2020Registered 09/10/2020Satisfied 09/08/2022

Charge

satisfied

CBA CORPORATE SERVICES (NSW) PTY LIMITED

Created 13/12/2019Registered 16/12/2019Satisfied 02/07/2020

Charge

satisfied

CBA CORPORATE SERVICES (NSW) PTY LIMITED

Created 24/10/2019Registered 01/11/2019Satisfied 02/07/2020

Charge

satisfied

CBA CORPORATE SERVICES (NSW) PTY LIMITED

Created 22/03/2019Registered 02/04/2019Satisfied 02/07/2020

Charge

satisfied

LLOYDS BANK PLC

Created 16/03/2018Registered 16/03/2018Satisfied 16/03/2020

charge

outstanding

OCTAGON ASSETS LIMITED

Created 19/09/2011Registered 28/09/2011

charge

outstanding

OCTAGON ASSETS LIMITED

Created 19/09/2011Registered 28/09/2011

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/09/2011Registered 16/09/2011Satisfied 17/08/2016

charge

satisfied

HSBC BANK AUSTRALIA LIMITED

Created 30/03/2007Registered 16/04/2007Satisfied 04/03/2011

charge

satisfied

CLYDESDALE BANK ASSET FINANCE LIMITED

Created 29/12/2004Registered 13/01/2005Satisfied 02/06/2006

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/10/2004Registered 28/10/2004Satisfied 19/01/2011

charge

satisfied

GALBAITH HOLDINGS LIMITED

Created 23/04/2004Registered 27/04/2004Satisfied 24/02/2007

charge

satisfied

TEXAS GROUP PLC

Created 12/03/2004Registered 19/03/2004Satisfied 23/05/2024

charge

satisfied

LLOYDS TSB BANK PLC

Created 29/11/2002Registered 03/12/2002Satisfied 02/06/2006

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 14/11/2002Registered 27/11/2002Satisfied 11/02/2005

charge

satisfied

COLLIN ESTATES LIMITED

Created 01/11/2002Registered 09/11/2002Satisfied 19/01/2011