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Procurement Leaders Limited

05013101

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

PROSPERO HOUSE, LONDON, SE1 1GA
Incorporated 12/01/2004

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/05/2026

Due 15/05/2027

On track

Industry

58190
Other publishing activities
62090
Other information technology service activities

Officers

Mr Andrew Cox

secretary · Since 20/05/2015

Mrs Nandini Basuthakur

director · Since 01/03/2017

CEO

BRITISH · ENGLAND · Age 57

Persons with Significant Control

Morgan Stanley

75–100% shares

The Corporation Trust Center, 1209 Orange Street, Wilmington

Reg: 923632 · New York Stock Exchange · Corporation

Notified 11/01/2020

Former PSCs

Mr Mark Anura Perera

Ceased 25/07/2019

Mr Alex Martinez

Ceased 25/07/2019

World 50, Inc

Ceased 26/11/2024

Charges1 outstanding

Charge
outstanding

BARINGS FINANCE LLC AS ADMINISTRATIVE AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE DOCUMENT

Created 22/03/2024Registered 26/03/2024
Charge
satisfied

BARINGS FINANCE LLC (AS ADMINISTRATIVE AGENT, IN ITS CAPACITY AS TRUSTEE FOR THE SECURED PARTIE

Created 26/06/2020Registered 01/07/2020Satisfied 28/03/2024
Charge
satisfied

BARINGS FINANCE LLC, AS ADMINISTRATIVE AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE UPLOADE

Created 10/01/2020Registered 15/01/2020Satisfied 28/03/2024
Charge
satisfied

MARANON CAPITAL, L.P.

Created 04/09/2019Registered 12/09/2019Satisfied 16/01/2020
charge
satisfied

MARSTON PROPERTIES LIMITED

Created 21/04/2010Registered 01/05/2010Satisfied 09/07/2019
charge
satisfied

HSBC BANK PLC

Created 23/12/2009Registered 24/12/2009Satisfied 24/07/2019
charge
satisfied

MARSTON PROPERTIES LIMITED

Created 07/12/2007Registered 13/12/2007Satisfied 09/07/2019