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Engine People Uk Limited
05278995
active
Private Limited Company
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
60 GREAT PORTLAND STREET, LONDON, W1W 7RT
Incorporated 05/11/2004
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
82990
Other business support service activitiesOfficers
Mr Mark John Sanford
secretary · Since 30/04/2022
Mr Maneck Minoo Kalifa
director · Since 11/06/2025
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND · Age 59
Also on 45 other boards
Mr Samuel Thomas James Knights
director · Since 09/01/2026
BRITISH · ENGLAND · Age 43
Also on 38 other boards
Persons with Significant Control
The Engine Group Limited
75–100% shares
75–100% votes
Appoint directors
60, Great Portland Street, London, W1W 7RT
Reg: 05015446 · Companies House · Limited By Shares
Notified 09/11/2017
Charges1 outstanding
Charge
outstanding
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY AGENT)
Created 16/12/2022Registered 23/12/2022
Charge
satisfied
BNP PARIBAS (AS COLLATERAL AGENT)
Created 28/11/2014Registered 05/12/2014Satisfied 20/08/2021
Charge
satisfied
INCAP FINANCE B.V.
Created 26/07/2013Registered 31/07/2013Satisfied 09/09/2014
Charge
satisfied
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY AGENT)
Created 18/07/2013Registered 19/07/2013Satisfied 09/09/2014
charge
satisfied
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
Created 11/11/2005Registered 25/11/2005Satisfied 11/03/2008