Monica Vinader Limited

04428116

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

1-8 HOLKHAM STUDIOS LONGLANDS, WELLS-NEXT-THE-SEA, NR23 1SH

Incorporated 30/04/2002

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

32120

Manufacture of jewellery and related articles

Officers

Monica Vinader

director · Since 30/04/2002

GENERAL MANAGER

SPANISH · UNITED KINGDOM · Age 58

Also on 1 other board

Mr Sebastian Pablo Picardo

director · Since 15/10/2025

DIRECTOR

ITALIAN · ENGLAND · Age 50

Also on 4 other boards

Mr Richard Adrian Colbert

secretary · Since 15/01/2026

Persons with Significant Control

Deia Bidco Limited

75–100% shares

75–100% votes

Appoint directors

1-8 Holkham Studios Longlands, Holkham Park, Wells-Next-The-Sea, NR23 1SH

Reg: 14662202 · Companies House · Private Limited Company

Notified 31/03/2023

Former PSCs

Mrs Gabriela Vinader

Ceased 31/03/2023

Piper Pe Llp

Ceased 31/03/2023

Mrs Monica Azpilicueta Vinader

Ceased 31/03/2023

Charges5 outstanding

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY TRUSTEE

Created 14/11/2024Registered 21/11/2024

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY TRUSTEE

Created 14/11/2024Registered 21/11/2024

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY TRUSTEE

Created 13/09/2024Registered 16/09/2024

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY AGENT

Created 13/09/2024Registered 16/09/2024

Charge

satisfied

HSBC UK BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 30/05/2023Registered 06/06/2023Satisfied 16/09/2024

Charge

satisfied

HSBC UK BANK PLC AS SECURITY AGENT FOR THE SECURED PARTIES

Created 30/05/2023Registered 31/05/2023Satisfied 16/09/2024

Charge

satisfied

HSBC UK BANK PLC

Created 02/11/2022Registered 11/11/2022Satisfied 16/09/2024

Charge

satisfied

HSBC BANK PLC

Created 18/09/2015Registered 23/09/2015Satisfied 16/09/2024

Charge

satisfied

HSBC BANK PLC

Created 18/09/2015Registered 23/09/2015Satisfied 09/05/2022

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/01/2013Registered 30/01/2013Satisfied 06/01/2016

charge

satisfied

GROSVENOR ESTATE BELGRAVIA

Created 19/09/2012Registered 25/09/2012Satisfied 25/03/2022

charge

outstanding

MOSHE HAYIM LEVI AND ELEANOR LEVI

Created 21/03/2011Registered 29/03/2011

charge

satisfied

BERINGEA LLP AS SECURITY TRUSTEE FOR THE NOTEHOLDERS

Created 01/09/2010Registered 13/09/2010Satisfied 30/01/2013