Civica Group Limited
04968437
Some Concerns
No risk factors detected.
Details
Compliance
Accounts
Confirmation statement
Industry
Officers
secretary · Since 22/12/2003
DIRECTOR
BRITISH · ENGLAND · Age 68
Also on 119 other boards
director · Since 22/12/2003
DIRECTOR
BRITISH · ENGLAND · Age 68
Also on 119 other boards
director · Since 25/11/2022
CHIEF EXECUTIVE
BRITISH · UNITED KINGDOM · Age 53
Also on 12 other boards
director · Since 24/06/2025
COMPANY DIRECTOR
CANADIAN · ENGLAND · Age 55
Also on 18 other boards
Persons with Significant Control
Chambertin (Holdings) Limited
Southbank Central, 30 Stamford Street, London, SE1 9LQ
Reg: 08515929 · Companies House · Private Company Limited By Shares
Notified 08/12/2021
Former PSCs
Cornwall Bidco Limited
Ceased 25/11/2021
Cornwall Midco Limited
Ceased 29/11/2021
Cornwall Topco Limited
Ceased 01/12/2021
Chambertin Acquisition Limited
Ceased 06/12/2021
Chambertin Midco Limited
Ceased 07/12/2021
Chambertin Finance Limited
Ceased 08/12/2021
Charges0 outstanding
GE CORPORATE FINANCE BANK SAS, LONDON BRANCH
GE CORPORATE FINANCE BANK SAS, LONDON BRANCH AS SECURITY AGENT
GE CORPORATE FINANCE BANK SAS, LONDON BRANCH
LLOYDS TSB BANK PLC AS SECURITY AGENT FOR THE BENEFIT OF THE SECURED PARTIES
THE ROYAL BANK OF SCOTLAND PLC (AS "SECURITY TRUSTEE")
THE ROYAL BANK OF SCOTLAND THE SECURITY TRUSTEE) ACTING AS SECURITY TRUSTEE FOR ITSELF AND EACH
BARCLAYS BANK PLC (THE SECURITY AGENT)