Respond Group Limited

05240703

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

LINCOLN HOUSE, FRADLEY PARK, WS13 8RZ

Incorporated 24/09/2004

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62012

Business and domestic software development

Officers

Ms Hellen Maria Stein

director · Since 10/07/2015

SENIOR LEGAL COUNSEL

BRITISH · UNITED KINGDOM · Age 52

Also on 71 other boards

Mrs Nicola Marrison

director · Since 11/12/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 66 other boards

Persons with Significant Control

Gator Holdco (Uk) Ltd

75–100% shares

75–100% votes

Appoint directors

Lincoln House, Wellington Crescent, Fradley Park,, Wellington Crescent, Lichfield, WS13 8RZ

Reg: 11829967 · Companies House · Private Limited Company

Notified 23/04/2019

Former PSCs

Mr. Robert Smith

Ceased 23/04/2019

Charges1 outstanding

Charge

outstanding

GOLUB CAPITAL MARKETS LLC

Created 30/01/2024Registered 02/02/2024

Charge

satisfied

GOLUB CAPITAL MARKETS LLC (AS COLLATERAL AGENT)

Created 25/04/2023Registered 08/05/2023Satisfied 06/02/2024

Charge

satisfied

GOLUB CAPITAL MARKETS LLC AS COLLATERAL AGENT

Created 15/06/2020Registered 26/06/2020Satisfied 06/02/2024

Charge

satisfied

GOLUB CAPITAL MARKETS LLC AS COLLATERAL AGENT

Created 15/06/2020Registered 26/06/2020Satisfied 06/02/2024

charge

satisfied

3I INVESTMENTS PLC (SECURITY TRUSTEE) FOR ITSELF AND AS TRUSTEE FOR THE LENDERS

Created 08/02/2005Registered 18/02/2005Satisfied 01/03/2007

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 08/02/2005Registered 17/02/2005Satisfied 01/03/2007