Sigmaroc Plc

05204176

active

Public Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

10 outstanding charges (-10)

Details

6 HEDDON STREET, LONDON, W1B 4BT

Incorporated 12/08/2004

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

08990

Other mining and quarrying

Officers

Mr Maximilian Alphons Vermorken

director · Since 22/08/2016

COMPANY DIRECTOR

BELGIAN · ENGLAND · Age 42

Mr David Kenneth Barrett

director · Since 22/08/2016

DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 1 other board

Mr Timothy Conrad Langston Hall

director · Since 18/04/2019

COMPANY DIRECTOR

ENGLISH · UNITED KINGDOM · Age 73

Also on 5 other boards

Mr Simon Roy Chisholm

director · Since 20/04/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 1 other board

Mr Jacques Gaetan Emsens

director · Since 20/04/2020

DIRECTOR

BELGIAN · BELGUIM · Age 62

Ms Axelle Henry

director · Since 26/04/2022

NON-EXECUTIVE DIRECTOR

BELGIAN · BELGIUM · Age 54

Mr Peter Johnson

director · Since 13/04/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 78

Mrs Francesca Medda

director · Since 13/04/2024

PROFESSER

ITALIAN · ENGLAND · Age 60

Mr Jan Van Beek

director · Since 01/01/2025

CHARTERED ACCOUNTANT

DUTCH · NETHERLANDS · Age 56

Mr Anthony Brockbank

secretary · Since 01/01/2025

Charges10 outstanding

Charge

outstanding

WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT AND CREDITOR OF THE SECURITY AGENT CLAIM · BANCO SANTANDER, S.A., LONDON BRANCH AS SFA AGENT · ALTER DOMUS AGENCY SERVICES (UK) LIMITED AS BFA AGENT · BANCO SANTANDER, S.A., LONDON BRANCH AS SENIOR LENDER · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 24/02/2025Registered 25/02/2025

Charge

outstanding

WILMINGTON TRUST (LONDON) LIMITED

Created 20/02/2025Registered 24/02/2025

Charge

outstanding

BANCO SANTANDER, S.A., LONDON BRANCH AS AGENT · WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT AND CREDITOR OF THE PARALLEL DEBT · BNP PARIBAS AS AN ORIGINAL SENIOR LENDER · SANTANDER UK PLC AS AN ORIGINAL SENIOR HEDGE COUNTERPARTY · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 05/03/2024Registered 19/03/2024

Charge

outstanding

WILMINGTON TRUST (LONDON) LIMITED AS SECURITY TRUSTEE AND/OR SECURITY AGENT

Created 06/02/2024Registered 14/02/2024

Charge

outstanding

WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT

Created 04/01/2024Registered 08/01/2024

Charge

outstanding

WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT

Created 04/01/2024Registered 08/01/2024

Charge

outstanding

WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT

Created 04/01/2024Registered 08/01/2024

Charge

outstanding

WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT

Created 04/01/2024Registered 08/01/2024

Charge

outstanding

WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT

Created 04/01/2024Registered 08/01/2024

Charge

outstanding

WILMINGTON TRUST (LONDON) LIMITED AS SECURITY TRUSTEE

Created 04/01/2024Registered 05/01/2024

Charge

satisfied

SANTANDER UK PLC

Created 01/09/2021Registered 15/09/2021Satisfied 06/02/2025

Charge

satisfied

SANTANDER UK PLC

Created 01/09/2021Registered 06/09/2021Satisfied 06/02/2025

Charge

satisfied

SANTANDER UK PLC

Created 01/09/2021Registered 06/09/2021Satisfied 11/06/2024

Charge

satisfied

SANTANDER UK PLC

Created 01/09/2021Registered 06/09/2021Satisfied 06/02/2025

Charge

satisfied

SANTANDER UK PLC

Created 01/09/2021Registered 06/09/2021Satisfied 06/02/2025

Charge

satisfied

SANTANDER UK PLC

Created 01/09/2021Registered 06/09/2021Satisfied 06/02/2025

Charge

satisfied

SANTANDER UK PLC

Created 01/09/2021Registered 06/09/2021Satisfied 06/02/2025

Charge

satisfied

SANTANDER UK PLC

Created 01/09/2021Registered 06/09/2021Satisfied 06/02/2025

Charge

satisfied

SANTANDER UK PLC

Created 01/07/2021Registered 08/07/2021Satisfied 06/02/2025

Charge

satisfied

SANTANDER UK PLC

Created 01/07/2021Registered 08/07/2021Satisfied 06/02/2025

Charge

satisfied

SANTANDER UK PLC

Created 01/07/2021Registered 08/07/2021Satisfied 06/02/2025

Charge

satisfied

SANTANDER UK PLC

Created 01/07/2021Registered 08/07/2021Satisfied 06/02/2025

Charge

satisfied

SANTANDER UK PLC

Created 21/12/2020Registered 24/12/2020Satisfied 14/09/2021

Charge

satisfied

SANTANDER UK PLC

Created 21/12/2020Registered 24/12/2020Satisfied 14/09/2021

Charge

satisfied

SANTANDER UK PLC

Created 22/01/2019Registered 28/01/2019Satisfied 16/01/2021

Charge

satisfied

SANTANDER UK PLC

Created 29/08/2017Registered 31/08/2017Satisfied 16/01/2021

Charge

satisfied

SANTANDER UK PLC

Created 02/05/2017Registered 03/05/2017Satisfied 31/08/2017