Back to search

Coroin Limited

05091711

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

27 KNIGHTSBRIDGE, LONDON, SW1X 7LY
Incorporated 02/04/2004

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/04/2026

Due 16/04/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Ziyad Clot

director · Since 25/02/2021

GENERAL COUNSEL

FRENCH · QATAR · Age 48

Mr Nasir Pasha

director · Since 25/02/2021

COMPANY DIRECTOR

BRITISH · QATAR · Age 71

Also on 19 other boards

Mr Jeremy David Cape

director · Since 19/05/2025

DIRECTOR

BRITISH,ARGENTINE · QATAR · Age 51

Also on 19 other boards

Persons with Significant Control

His Highness Sheikh Hamad Bin Khalifa Al Thani

75–100% shares
75–100% votes
Appoint directors

Qatari · Qatar · Age 76

27 Knightsbridge, London, SW1X 7LY

Notified 12/12/2017

Former PSCs

His Excellency Sheikh Hamad Bin Jassim Bin Jaber Al Thani

Ceased 12/12/2017

Charges5 outstanding

Charge
outstanding

QIB (UK) PLC

Created 25/10/2023Registered 02/11/2023
Charge
outstanding

DEUTSCHE BANK LUXEMBOURG S.A.

Created 27/09/2023Registered 28/09/2023
Charge
outstanding

DEUTSCHE BANK LUXEMBOURG S.A.

Created 27/09/2023Registered 28/09/2023
Charge
outstanding

QIB (UK) PLC AS SECURITY AGENT

Created 07/11/2022Registered 09/11/2022
Charge
satisfied

QIB (UK) PLC

Created 26/01/2021Registered 09/02/2021Satisfied 05/12/2022
Charge
satisfied

QIB (UK) PLC

Created 26/04/2020Registered 12/05/2020Satisfied 05/12/2022
Charge
outstanding

QIB (UK) PLC (THE SECURITY AGENT)

Created 11/12/2017Registered 13/12/2017
Charge
satisfied

QIB (UK)PLC (THE SECURITY AGENT)

Created 27/10/2015Registered 09/11/2015Satisfied 13/12/2017
Charge
satisfied

CAPITA TRUST COMPANY LIMITED

Created 23/01/2015Registered 06/02/2015Satisfied 11/11/2015
Charge
satisfied

CAPITA TRUST COMPANY LIMITED AS COMMON SECURITY TRUSTEE (AS TRUSTEE FOR EACH OF THE FINANCE PAR

Created 23/01/2015Registered 30/01/2015Satisfied 11/11/2015
charge
satisfied

CAPITA TRUST COMPANY LIMITED

Created 28/12/2012Registered 03/01/2013Satisfied 11/11/2015
charge
satisfied

ANGLO IRISH BANK CORPORATION LIMITED

Created 01/04/2011Registered 12/04/2011Satisfied 06/02/2013
charge
satisfied

ANGLO IRISH BANK CORPORATION PLC (THE “SECURITY TRUSTEE�)

Created 30/05/2008Registered 19/06/2008Satisfied 06/02/2013
charge
satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 12/03/2008Registered 17/03/2008Satisfied 06/02/2013
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (THE SECURITY TRUSTEE)

Created 23/09/2005Registered 11/10/2005Satisfied 06/02/2013
charge
satisfied

ANGLO IRISH BANK CORPORATION PLC IN ITS CAPACITY AS TRUSTEE FOR THE SECURED PARTIES (THESECURIT

Created 14/05/2004Registered 03/06/2004Satisfied 11/10/2005