Britax Childcare Group Limited

04940417

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

SOUTH WING, SECOND FLOOR, ANDOVER, SP10 4DU

Incorporated 22/10/2003

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Anna Early

director · Since 10/07/2025

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 33

Also on 4 other boards

Persons with Significant Control

Britax Childcare Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Building A, Riverside Way, Camberley, GU15 3YL

Reg: 05545515 · Companies House · Limited By Shares

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

CORTLAND CAPITAL MARKET SERVICES LLC

Created 22/10/2021Registered 29/10/2021

Charge

outstanding

CORTLAND CAPITAL MARKET SERVICES LLC (AS SECURITY AGENT)

Created 09/01/2020Registered 17/01/2020

Charge

satisfied

GOLDMAN SACHS LENDING PARTNERS LLC (AS COLLATERAL AGENT AND PLEDGEE)

Created 15/10/2013Registered 30/10/2013Satisfied 09/01/2020

Charge

satisfied

GOLDMAN SACHS LENDING PARTNERS LLC, (AS COLLATERAL AGENT)

Created 15/10/2013Registered 29/10/2013Satisfied 09/01/2020

Charge

satisfied

COMMERZBANK AG, LUXEMBOUGH BRANCH(AS SECURITY AGENT)

Created 29/05/2013Registered 03/06/2013Satisfied 22/10/2013

charge

satisfied

COMMERZBANK AG, LUXEMBOURG BRANCH (AS SECURITY AGENT)

Created 24/02/2011Registered 07/03/2011Satisfied 22/10/2013

charge

satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (THE SECURITYAGE

Created 20/10/2005Registered 03/11/2005Satisfied 12/02/2011

charge

satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (THE SECURITYAGE

Created 20/10/2005Registered 02/11/2005Satisfied 12/02/2011

charge

satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURITY BENEFICIARIES (THESECUR

Created 20/10/2005Registered 02/11/2005Satisfied 12/02/2011

charge

satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES

Created 20/10/2005Registered 27/10/2005Satisfied 12/02/2011

charge

satisfied

LEHMAN COMMERCIAL PAPER INC., AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES

Created 29/01/2004Registered 13/02/2004Satisfied 26/10/2005

charge

satisfied

LEHMAN COMMERCIAL PAPER INC., (THE SECURITY AGENT)

Created 29/01/2004Registered 13/02/2004Satisfied 26/10/2005