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Ansco Arena Limited

04350252

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

THE O2, LONDON, SE10 0DX
Incorporated 09/01/2002

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/01/2026

Due 20/01/2027

On track

Industry

93290
Other amusement and recreation activities

Officers

Ms Sarah Catherine Mullin

secretary · Since 14/03/2006

GENERAL COUNSEL

BRITISH · UNITED KINGDOM · Age 51

Also on 15 other boards

Mr Alexander James Hill

director · Since 01/03/2008

PRESIDENT, AEG EUROPE

BRITISH · UNITED KINGDOM · Age 54

Also on 13 other boards

Ms Sarah Catherine Mullin

director · Since 04/03/2011

CHIEF LEGAL AND DEVELOPMENT OFFICER

BRITISH · UNITED KINGDOM · Age 51

Also on 15 other boards

Mr Gavin Neil Brind

director · Since 01/01/2019

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 11 other boards

Mr John Robert Langford

director · Since 01/01/2019

CHIEF OPERATING OFFICER

SOUTH AFRICAN · UNITED KINGDOM · Age 54

Also on 10 other boards

Persons with Significant Control

Ansco Uk Finance Co 2 Limited

75–100% shares

The O2, Peninsula Square, London, SE10 0DX

Reg: 05702568 · Uk Incorporated Company · Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 30/05/2022Registered 31/05/2022
Charge
outstanding

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES

Created 16/12/2016Registered 16/12/2016
Charge
satisfied

BARCLAYS BANK PLC (AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES)

Created 12/08/2014Registered 15/08/2014Satisfied 05/08/2016
charge
satisfied

CREDIT SUISSE AG,LONDON BRANCH,AS SECURITY AGENT

Created 14/07/2011Registered 21/07/2011Satisfied 13/08/2014
charge
satisfied

CREDIT SUISSE AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE OTHER SECURED PARTIES (THE COLLAT

Created 14/03/2006Registered 24/03/2006Satisfied 13/08/2014
charge
satisfied

CREDIT SUISSE, CAYMAN ISLANDS BRANCH AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE OTHERSECUR

Created 09/03/2006Registered 21/03/2006Satisfied 13/08/2014
charge
satisfied

CREDIT SUISSE CAYMAN ISLANDS BRANCH (THE COLLATERAL AGENT)

Created 09/03/2006Registered 21/03/2006Satisfied 07/01/2012
charge
satisfied

CREDIT SUISSE, CAYMAN ISLANDS BRANCH (THE 'COLLATERAL AGENT')

Created 09/03/2006Registered 21/03/2006Satisfied 07/01/2012