Blancco Technology Group Limited

05113820

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

OFFICE 16 THREMHALL PARK, BISHOP’S STORTFORD, CM22 7WE

Incorporated 27/04/2004

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

96090

Other personal service activities

Officers

Satoru Johan Ogawa

director · Since 17/11/2023

CFO

AMERICAN · UNITED STATE · Age 49

Also on 4 other boards

Rocco Louis Difruscio

director · Since 01/12/2024

CEO

AMERICAN · UNITED STATE · Age 54

Persons with Significant Control

White Bidco Limited

75–100% shares

75–100% votes

Appoint directors

Office 16, Thremhall Park, Bishop's Stortford, CM22 7WE

Reg: 15030572 · Companies House · Limited By Shares

Notified 30/10/2023

Charges2 outstanding

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED

Created 29/07/2025Registered 30/07/2025

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED

Created 19/01/2024Registered 22/01/2024

Charge

satisfied

HSBC UK BANK PLC

Created 27/01/2021Registered 29/01/2021Satisfied 11/03/2024

Charge

satisfied

HSBC BANK PLC (AS SECURITY AGENT)

Created 10/12/2013Registered 20/12/2013Satisfied 12/02/2021

Charge

satisfied

HSBC BANK PLC (AS SECURITY AGENT)

Created 04/12/2013Registered 19/12/2013Satisfied 12/02/2021

Charge

satisfied

HSBC BANK PLC

Created 23/10/2013Registered 06/11/2013Satisfied 12/02/2021

Charge

satisfied

HSBC BANK PLC

Created 23/10/2013Registered 29/10/2013Satisfied 12/02/2021

Charge

satisfied

HSBC BANK PLC

Created 09/07/2013Registered 17/07/2013Satisfied 12/02/2021

charge

satisfied

HSBC BANK PLC (AS SECURITY AGENT)

Created 31/01/2012Registered 15/02/2012Satisfied 12/02/2021

charge

satisfied

HSBC BANK PLC (AS SECURITY AGENT)

Created 19/05/2011Registered 21/05/2011Satisfied 12/02/2021

charge

satisfied

HSBC BANK PLC (AS SECURITY AGENT)

Created 12/05/2011Registered 19/05/2011Satisfied 12/02/2021

charge

satisfied

KBC BANK NV

Created 30/06/2010Registered 17/07/2010Satisfied 30/01/2013

charge

satisfied

KBC BANK NV

Created 03/09/2009Registered 15/09/2009Satisfied 30/01/2013

charge

satisfied

KBC BANK NV THE SECURITY TRUSTEE

Created 12/06/2008Registered 01/07/2008Satisfied 30/01/2013

charge

satisfied

KBC BANK NV, AS TRUSTEE FOR THE FINANCE PARTIES (THE SECURITY TRUSTEE)

Created 18/09/2007Registered 27/09/2007Satisfied 30/01/2013

charge

satisfied

KBC BANK NV AS TRUSTEE FOR THE FINANCE PARTIES (THE SECURITY TRUSTEE)

Created 21/02/2007Registered 09/03/2007Satisfied 30/01/2013

charge

satisfied

KBC BANK NV ACTING IN ITS CAPACITY AS TRUSTEE FOR THE FINANCE PARTIES (THE SECURITY TRUSTEE)

Created 14/12/2006Registered 28/12/2006Satisfied 30/01/2013

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE "SECURITY TRUSTEE")

Created 08/02/2005Registered 09/02/2005Satisfied 28/09/2007

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND SECURITY TRUSTEE

Created 15/09/2004Registered 24/09/2004Satisfied 28/09/2007