Uklep (2003) Limited

04904181

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

BUILDING 7 QUEENS PARK, GATESHEAD, NE11 0QD

Incorporated 18/09/2003

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990

Other business support service activities

Officers

Mr Alan Keith Taylor

director · Since 22/12/2011

TREASURY DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 19 other boards

Mr Christopher John Whitfield

director · Since 01/03/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 12 other boards

Persons with Significant Control

Uk Land Estates (Partnership) Limited

75–100% shares

75–100% votes

Suites 5 & 6 Enterprise House, Kingsway, Gateshead, NE11 0SR

Reg: 4393103 · Companies House · Company Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

CBRE LOAN SERVICES LIMITED

Created 09/04/2026Registered 10/04/2026

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 20/05/2025Registered 22/05/2025Satisfied 14/05/2026

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 22/12/2022Registered 22/12/2022Satisfied 14/05/2026

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 18/12/2019Registered 02/01/2020Satisfied 14/05/2026

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 01/03/2016Registered 04/03/2016Satisfied 15/06/2022

charge

satisfied

HXRUK 3 (2010) ANCHORAGE LIMITED (AS SECURITY TRUSTEE)

Created 24/09/2011Registered 11/10/2011Satisfied 03/03/2016

charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (SECURITY TRUSTEE)

Created 23/09/2011Registered 28/09/2011Satisfied 03/03/2016

charge

satisfied

UBERIOR VENTURES LIMITED (UVL)

Created 15/01/2009Registered 27/01/2009Satisfied 01/10/2011

charge

satisfied

UBERIOR VENTURES LIMITED

Created 15/01/2009Registered 23/01/2009Satisfied 01/10/2011

charge

satisfied

UBERIOR VENTURES LIMITED (AS NOTES TRUSTEE FOR ITSELF AND FOR THE NOTEHOLDERS)

Created 01/04/2004Registered 20/04/2004Satisfied 01/10/2011