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Siblu Uk Limited

05232298

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

C/O CAVENDISH BOND, LONDON, W1S 1HN
Incorporated 15/09/2004

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/09/2025

Due 29/09/2026

On track

Industry

79110
Travel agency activities

Officers

Laurent Georges Bory

director · Since 09/11/2015

SIBLU FINANCE DIRECTOR

FRENCH · FRANCE · Age 51

Also on 5 other boards

Mr Nikesh Laxmidas Davda

director · Since 04/11/2019

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 57

Also on 5 other boards

Nigel Anthony Law

director · Since 04/11/2019

ACCOUNTANT

BRITISH · ENGLAND · Age 69

Also on 7 other boards

Persons with Significant Control

Former PSCs

Siblu Nic Limited

Ceased 02/09/2025

Charges0 outstanding

Charge
satisfied

GLAS TRUST CORPORATION LIMITED (IN ITS CAPICITY AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 15/10/2015Registered 20/10/2015Satisfied 12/12/2020
Charge
satisfied

GLAS TRUST CORPORATION LIMITED (IN ITS CAPACITY AS SECURITY AGENT AND BENEFICIARY)

Created 15/10/2015Registered 20/10/2015Satisfied 12/12/2020
Charge
satisfied

BARCLAYS BANK PLC (IN ITS CAPACITY AS SECURITY AGENT AND SECOND RANKING BENEFICIARY)

Created 19/05/2015Registered 22/05/2015Satisfied 12/12/2020
charge
satisfied

BARCLAYS BANK PLC (THE SECURITY AGENT) (IN ITS CAPACITY AS SECURITY AGENT AND BENEFICIARY)

Created 05/03/2013Registered 15/03/2013Satisfied 12/12/2020
charge
satisfied

BARCLAYS BANK PLC (THE "SECURITY AGENT")

Created 07/03/2013Registered 15/03/2013Satisfied 12/12/2020
charge
satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE

Created 11/05/2010Registered 27/05/2010Satisfied 27/08/2014
charge
satisfied

BARCLAYS BANK FOR ITSELF AND AS AGENT AND TRUSTEE FOR THE SENIOR BENEFICIARIES AND MEZZANINEBEN

Created 15/12/2006Registered 03/01/2007Satisfied 27/08/2014
charge
satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (SECURITY TRUSTEE)

Created 15/12/2006Registered 29/12/2006Satisfied 27/08/2014
charge
satisfied

N M ROTHSCHILD & SONS LIMITED (AS AGENT AND SECURITY TRUSTEE FOR ITSELF AND THE OTHER SENIORFIN

Created 12/11/2004Registered 01/12/2004Satisfied 02/01/2007
charge
satisfied

N M ROTHSCHILD & SONS LIMITED ACTING IN ITS SEPARATE CAPACITIES AS AGENT AND TRUSTEES FOR ITSEL

Created 12/11/2004Registered 01/12/2004Satisfied 02/01/2007
charge
satisfied

N M ROTHSCHILD & SONS LIMITED (AS AGENT AND SECURITY TRUSTEE FOR ITSELF AND THE OTHER MEZZANINE

Created 12/11/2004Registered 01/12/2004Satisfied 02/01/2007
charge
satisfied

BOURNE LEISURE LIMITED

Created 12/11/2004Registered 26/11/2004Satisfied 02/01/2007