Back to search

Fintry 3 Limited

05170671

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

BEDFORD HOUSE, LONDON, SW6 3JW
Incorporated 05/07/2004

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100
Activities of head offices

Officers

Mr Russell Stephen Wilcox

director · Since 10/07/2013

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 45 other boards

Mr Richard Mark Johnson

director · Since 30/04/2018

DIRETOR

BRITISH · UNITED KINGDOM · Age 63

Also on 35 other boards

Mrs Lisa Amanda Hannant

director · Since 31/01/2023

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 42 other boards

Persons with Significant Control

Clarion Events Group Limited

75–100% shares

Bedford House, Fulham High Street, London, SW6 3JW

Reg: 05170380 · England · Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

BNP PARIBAS AS SECURITY AGENT

Created 30/01/2017Registered 06/02/2017Satisfied 04/10/2017
Charge
satisfied

BNP PARIBAS AS SECURITY AGENT

Created 15/10/2015Registered 23/10/2015Satisfied 04/10/2017
Charge
satisfied

BNP PARIBAS AS SECURITY AGENT

Created 20/02/2015Registered 27/02/2015Satisfied 04/10/2017
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)

Created 14/03/2008Registered 28/03/2008Satisfied 09/01/2015
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)

Created 14/03/2008Registered 28/03/2008Satisfied 09/01/2015
charge
satisfied

HG INVESTMENT MANAGERS LIMITED AS AGENT AND TRUSTEE FOR THE INVESTOR FINANCE PARTIES(THE INVEST

Created 22/06/2005Registered 29/06/2005Satisfied 25/02/2008
charge
satisfied

HG INVESTMENT MANAGERS LIMITED AS AGENT AND TRUSTEE FOR THE INVESTOR FINANCE PARTIES (THEINVEST

Created 25/10/2004Registered 08/11/2004Satisfied 25/02/2008
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC ACTING AS AGENT FOR NATIONAL WESTMINSTER BANK PLC AS SECUITYTRUS

Created 25/10/2004Registered 29/10/2004Satisfied 25/02/2008