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Officeteam Group Limited

05063899

liquidation
Private Limited Company
Companies House
Health Score
N/A

Details

12 WELLINGTON PLACE, LEEDS, LS1 4AP
Incorporated 04/03/2004

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100
Activities of head offices

Officers

Mrs Philippa Anne Maynard Fcis

secretary · Since 07/04/2004

SECRETARY

BRITISH · UNITED KINGDOM · Age 64

Also on 75 other boards

Mr Stephen James Horne

director · Since 04/03/2019

CHIEF EXECUTIVE

BRITISH · UNITED KINGDOM · Age 62

Also on 46 other boards

Mr Richard John Oates

director · Since 17/01/2020

COMMERCIAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 22 other boards

Persons with Significant Control

Project Oliver Holdco Limited

75–100% shares

C/O Officeteam, Unit 4, 500 Purley Way, Croydon, CR0 4NZ

Reg: 08544394 · England And Wales · Limited Company

Notified 06/04/2016

Former PSCs

Mr Jonathan Paul Moulton

Ceased 06/04/2019

Charges3 outstanding

Charge
outstanding

BECAP12 GP LIMITED AS GENERAL PARTNER OF BECAP12 GP LP AS GENERAL PARTNER OF BECAP12 FUND LP

Created 23/11/2018Registered 29/11/2018
Charge
outstanding

LLOYDS BANK PLC AS RECEIVABLES PURCHASER, INVENTORY LENDER AND PROPERTY LENDER AND LLOYDS BANK

Created 17/07/2015Registered 20/07/2015
Charge
satisfied

BECAP 12 GP LIMITED ACTING IN ITS CAPACIY AS GENERAL PARTNER OF BECAP12 GP LP, ACTING IN ITS CA

Created 14/08/2014Registered 18/08/2014Satisfied 28/07/2015
Charge
satisfied

BECAP12 GP LIMITED

Created 24/07/2014Registered 08/08/2014Satisfied 28/07/2015
Charge
outstanding

BECAP12 GP LIMITED

Created 24/07/2014Registered 08/08/2014
Charge
satisfied

RBS INVOICE FINANCE LIMITED

Created 12/06/2013Registered 22/06/2013Satisfied 24/01/2018
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES)

Created 12/06/2013Registered 20/06/2013Satisfied 05/08/2014
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC IN ITS CAPACITY AS SECURITY TRUSTEE

Created 20/06/2007Registered 22/06/2007Satisfied 22/08/2014
charge
satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 24/06/2004Registered 29/06/2004Satisfied 31/07/2007
charge
satisfied

THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED

Created 24/06/2004Registered 29/06/2004Satisfied 24/01/2018