Digico Uk Limited

04336508

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 5, SILVERGLADE BUSINESS PARK, CHESSINGTON, KT9 2QL

Incorporated 07/12/2001

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

27900

Manufacture of other electrical equipment

90020

Support activities to performing arts

Officers

Miss Helen Mary Culleton

secretary · Since 25/01/2008

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 51 other boards

Miss Helen Mary Culleton

director · Since 25/01/2008

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 51 other boards

Mr John Robert Stadius

director · Since 25/01/2008

DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 4 other boards

Mr Austin Freshwater

director · Since 01/04/2022

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 1 other board

Mr John William Munro Gillespie

director · Since 01/10/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 8 other boards

Persons with Significant Control

A6 Audio Limited

75–100% shares

75–100% votes

Appoint directors

25, Spring Hill Road, Begbroke, Oxford, OX5 1RU

Reg: 10573578 · Companies House · Limited By Shares

Notified 09/07/2020

Former PSCs

Digico Europe Limited

Ceased 09/07/2020

Charges1 outstanding

Charge

outstanding

BLUE OWL CAPITAL CORPORATION (AS COLLATERAL AGENT)

Created 30/10/2024Registered 31/10/2024

Charge

satisfied

KROLL TRUSTEE SERVICES LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 20/01/2023Registered 23/01/2023Satisfied 24/07/2024

Charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS SECURITY AGENT (AS TRUSTEE FOR EACH OF THE S

Created 15/07/2020Registered 21/07/2020Satisfied 28/10/2022

Charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRAN

Created 15/06/2017Registered 16/06/2017Satisfied 18/11/2022

Charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 07/08/2014Registered 13/08/2014Satisfied 31/03/2017

charge

satisfied

HSBC BANK PLC

Created 15/12/2011Registered 22/12/2011Satisfied 08/08/2014

charge

satisfied

HSBC BANK PLC AS SECURITY AGENT

Created 09/12/2011Registered 15/12/2011Satisfied 08/08/2014

charge

satisfied

MATRIX PRIVATE EQUITY PARTNERS LLP

Created 09/07/2007Registered 23/07/2007Satisfied 13/07/2013

charge

satisfied

MATRIX PRIVATE EQUITY PARTNERS LLP AS TRUSTEE FOR THE LOAN STOCKHOLDERS

Created 09/07/2007Registered 18/07/2007Satisfied 05/01/2012

charge

satisfied

CREATIVE TECHNOLOGY LIMITED

Created 16/04/2004Registered 05/05/2004Satisfied 03/10/2007

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/05/2002Registered 11/06/2002Satisfied 03/10/2007

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/05/2002Registered 21/05/2002Satisfied 03/10/2007