Convera Uk Limited

04380026

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

ALPHABETA BUILDING, 14-18, LONDON, EC2A 1AH

Incorporated 22/02/2002

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/02/2026

Due 05/03/2027

On track

Industry

66110

Administration of financial markets

Officers

Mr. Fedde Tristan Van Der Vijver

director · Since 02/10/2015

HEAD OF COMPLIANCE

DUTCH · ENGLAND · Age 48

Tyson Victor Wright

director · Since 01/03/2022

DIRECTOR

CANADIAN · UNITED STATES · Age 42

Persons with Significant Control

Former PSCs

The Western Union Company

Ceased 01/03/2022

Charges1 outstanding

Charge

outstanding

ARES CAPITAL CORPORATION (AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES)

Created 28/04/2022Registered 28/04/2022

charge

satisfied

BANK OF MONTREAL

Created 29/12/2006Registered 10/01/2007Satisfied 09/07/2014

charge

satisfied

BANK OF MONTREAL CAPITAL CORPORATION AND GIBRALT CAPITAL CORPORATION

Created 25/09/2002Registered 01/10/2002Satisfied 15/08/2008