Ingeus Europe Limited

04320866

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

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

Incorporated 12/11/2001

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

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

Apm Uk Holdings Limited

75–100% shares

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

Reg: 10745701 · Registrar Of Companies For England And Wales · Limited Company

Notified 21/12/2018

Former PSCs

Ingeus Uk Holdings Limited

Ceased 21/12/2018

Charges1 outstanding

Charge

outstanding

GLOBAL LOAN AGENCY SERVICES AUSTRALIA NOMINEES PTY LIMITED

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

Charge

satisfied

BANK OF AMERICA, N.A.

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

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

HSBC BANK AUSTRALIA LIMITED

Created 30/03/2007Registered 16/04/2007Satisfied 04/04/2019