Lowell Portfolio I Ltd

04857418

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 06/08/2003

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/07/2025

Due 11/08/2026

On track

Industry

64209

Activities of other holding companies

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

Mr Nicholas Timothy Wright Ollard

director · Since 21/01/2026

BRITISH · ENGLAND · Age 46

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 05/09/2022

Charge

satisfied

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

Created 11/03/2014Registered 13/03/2014Satisfied 05/09/2022

Charge

satisfied

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

Created 28/11/2013Registered 13/12/2013Satisfied 05/09/2022

charge

satisfied

J.P. MORGAN EUROPE LIMITED

Created 30/03/2012Registered 04/04/2012Satisfied 05/09/2022

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 21/10/2010Registered 25/10/2010Satisfied 03/04/2012

charge

satisfied

EUROPE ARAB BANK PLC (AS SECURITY AGENT FOR THE FINANCE PARTIES)

Created 04/04/2008Registered 16/04/2008Satisfied 03/04/2012

charge

satisfied

EUROPE ARAB BANK PLC

Created 29/06/2007Registered 19/07/2007Satisfied 02/11/2010

charge

satisfied

BARCLAYS BANK PLC (THE SECURITY AGENT) FOR AND ON BEHALF OF THE FINANCE PARTIES

Created 15/05/2006Registered 25/05/2006Satisfied 06/11/2007

charge

satisfied

BARCLAYS BANK PLC AS SECURITY AGENT FOR AND ON BEHALF OF THE FINANCE PARTIES (THE SECURITYAGENT

Created 12/10/2005Registered 20/10/2005Satisfied 06/11/2007

charge

satisfied

BARCLAYS BANK PLC AS SECURITY AGENT FOR AND ON BEHALF OF THE FINANCE PARTIES

Created 10/08/2005Registered 25/08/2005Satisfied 06/11/2007

charge

satisfied

BARCLAYS BANK PLC AS SECURITY AGENT FOR AND ON BEHALF OF THE FINANCE PARTIES

Created 11/03/2005Registered 16/03/2005Satisfied 06/11/2007