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Lowell Financial Ltd

04558936

active
Private Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

NO. 1 THE SQUARE THORPE PARK VIEW, LEEDS, LS15 8GH
Incorporated 10/10/2002

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/03/2026

Due 13/04/2027

On track

Industry

82911
82911

Officers

Mr John Simon Pears

director · Since 19/06/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 18 other boards

Mr Kevin Michael Blake

director · Since 01/07/2022

UK CHIEF RISK OFFICER

BRITISH · ENGLAND · Age 67

Also on 8 other boards

Mrs Kathryn Mary Morgan

director · Since 01/07/2022

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 3 other boards

Ms Christina Angela Finan

director · Since 25/11/2025

BRITISH · ENGLAND · Age 51

Also on 4 other boards

Persons with Significant Control

Metis Bidco Limited

75–100% shares
75–100% votes
Appoint directors

No 1. The Square, Thorpe Park View, Leeds, LS15 8GH

Reg: 07652466 · Companies House · Private Company Limited By Shares

Notified 17/12/2019

Former PSCs

Lowell Finance Ltd

Ceased 17/12/2019

Charges3 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED (AS AGENT AND SECURITY TRUSTEE FOR ITSELF AND EACH OF THE SECURE

Created 25/06/2025Registered 01/07/2025
Charge
outstanding

CITIBANK N.A., LONDON BRANCH (AS SECURITY AGENT)

Created 04/11/2020Registered 23/11/2020
Charge
outstanding

CITIBANK, N.A., LONDON BRANCH

Created 09/12/2015Registered 21/12/2015
Charge
satisfied

J.P. MORGAN EUROPE LIMITED AS SECURITY AGENT

Created 09/06/2015Registered 11/06/2015Satisfied 03/04/2025
Charge
satisfied

J.P. MORGAN EUROPE LIMITED (AS "SECURITY AGENT")

Created 11/03/2014Registered 13/03/2014Satisfied 03/04/2025
Charge
satisfied

J.P. MORGAN EUROPE LIMITED (AS SECURITY AGENT)

Created 28/11/2013Registered 13/12/2013Satisfied 03/04/2025
charge
satisfied

J.P. MORGAN EUROPE LIMITED

Created 30/03/2012Registered 04/04/2012Satisfied 03/04/2025