Fanplate Limited

05347672

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

7TH FLOOR, LONDON, W6 8DA

Incorporated 31/01/2005

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/02/2026

Due 11/03/2027

On track

Industry

74990

Non-trading company

Officers

Mr David James Hall

secretary · Since 15/09/2008

COMPANY LAWYER

BRITISH · ENGLAND · Age 63

Also on 603 other boards

Mr David James Hall

director · Since 24/11/2008

COMPANY LAWYER

BRITISH · ENGLAND · Age 63

Also on 603 other boards

Mr James Benjamin Lee

director · Since 12/07/2021

GROUP TAX DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 178 other boards

Persons with Significant Control

Priory Group Limited

75–100% shares

7th Floor, 3 Shortlands, London, W6 8DA

Reg: 4433255 · England And Wales · Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

ABN AMRO BANK N.V. LONDON BRANCH (FACILITY AGENT)

Created 09/11/2005Registered 22/11/2005Satisfied 13/06/2007

charge

satisfied

ABN AMRO BANK N.V., LONDON BRANCH AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (THE FACILITYAGE

Created 16/08/2005Registered 02/09/2005Satisfied 15/11/2005

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS TRUSTEE FOR THE SECURED PARTIES

Created 28/02/2005Registered 09/03/2005Satisfied 09/08/2005