Phaidon International (Uk) Ltd

05134675

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

CITYPOINT, LEVEL 7, LONDON, EC2Y 9AW

Incorporated 21/05/2004

Compliance

Last accounts

31/10/2024

full

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 21/05/2026

Due 04/06/2027

On track

Industry

78109

Other activities of employment placement agencies

Officers

James Slipper

director · Since 29/02/2016

NONE

BRITISH · UNITED KINGDOM · Age 56

Also on 1 other board

Mr Alexander Julian Small

director · Since 31/08/2023

SALES DIRECTOR

BRITISH · ENGLAND · Age 37

Mr Andrew James Williams

director · Since 31/08/2023

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 41

Also on 1 other board

Persons with Significant Control

Olympus Uk Bidco Limited

75–100% shares

75–100% votes

21 Lombard Street, London, England, Ec3v 9ah, Lombard Street, London, EC3V 9AH

Reg: 14237551 · Companies House · Private Limited Company

Notified 29/08/2024

Former PSCs

Phaidon Holdings Limited

Ceased 01/11/2019

Plato Uk Bidco Limited

Ceased 29/08/2024

Charges5 outstanding

Charge

outstanding

CHURCHILL AGENCY SERVICES LLC AS COLLATERAL AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE DO

Created 15/11/2022Registered 21/11/2022

Charge

outstanding

CHURCHILL AGENCY SERVICES LLC AS COLLATERAL AGENT AND TRUSTEE FOR ITSELF AND THE OTHER SECURED

Created 15/11/2022Registered 21/11/2022

Charge

satisfied

WELLS FARGO CAPITAL FINANCE (UK) LIMITED

Created 15/04/2021Registered 22/04/2021Satisfied 07/10/2022

Charge

satisfied

PINEBRIDGE PRIVATE CREDIT AGENT LLC AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN TH

Created 15/04/2021Registered 19/04/2021Satisfied 07/10/2022

Charge

satisfied

WELLS FARGO CAPITAL FINANCE (UK) LIMITED

Created 13/06/2019Registered 17/06/2019Satisfied 07/10/2022

Charge

satisfied

WELLS FARGO CAPITAL FINANCE (UK) LIMITED

Created 08/11/2018Registered 09/11/2018Satisfied 07/10/2022

Charge

satisfied

WELLS FARGO CAPITAL FINANCE (UK) LIMITED

Created 14/08/2018Registered 15/08/2018Satisfied 07/10/2022

Charge

satisfied

WELLS FARGO CAPITAL FINANCE (UK) LIMITED

Created 14/08/2018Registered 15/08/2018Satisfied 07/10/2022

Charge

satisfied

PINEBRIDGE PRIVATE CREDIT AGENT LLC AS ADMINISTRATIVE AGENT (AS DEFINED IN THE DOCUMENT UPLOADE

Created 04/04/2018Registered 13/04/2018Satisfied 07/10/2022

Charge

satisfied

PINEBRIDGE PRIVATE CREDIT AGENT LLC AS SECURITY AGENT (AS DEFINED IN DOCUMENT UPLOADED WITH THI

Created 04/04/2018Registered 13/04/2018Satisfied 07/10/2022

Charge

outstanding

HSBC BANK PLC

Created 27/02/2015Registered 04/03/2015

Charge

outstanding

HSBC BANK PLC

Created 05/03/2014Registered 07/03/2014

charge

outstanding

HSBC BANK PLC

Created 08/03/2011Registered 11/03/2011