Small World Financial Services Group Limited

05405279

in administration

Private Limited Company

Companies House

Health Score

N/A

Details

C/O GRANT THORNTON UK ADVISORY & TAX LLP 11TH FLOOR LANDMARK ST PETER'S SQUARE, MANCHESTER, M1 4PB

Incorporated 29/03/2005

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64999

Other financial service activities

Officers

Khalid Fellahi

director · Since 29/03/2022

CEO

MOROCCAN · UNITED KINGDOM · Age 61

Also on 4 other boards

Javier Perez

director · Since 31/03/2023

NONE

SPANISH · SPAIN · Age 49

Also on 3 other boards

Mr Stanley Wachs

director · Since 31/03/2023

NONE

FRENCH · FRANCE · Age 52

Also on 3 other boards

Ian Savage

director · Since 19/04/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 4 other boards

Persons with Significant Control

Sw Bidco Limited

75–100% shares

75–100% votes

Appoint directors

209-215, Blackfriars Road, London, SE1 8NL

Reg: 11262511 · Companies House · Private Limited Company

Notified 30/11/2018

Former PSCs

Fpe Capital Llp

Ceased 30/11/2018

Equistone Partners Europe Limited

Ceased 30/11/2018

Charges12 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 14/02/2023Registered 22/02/2023

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 14/02/2023Registered 22/02/2023

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 14/02/2023Registered 16/02/2023

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 17/09/2021Registered 05/10/2021

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 20/09/2021Registered 04/10/2021

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 18/12/2020Registered 24/12/2020

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 27/05/2020Registered 05/06/2020

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 28/05/2020Registered 04/06/2020

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 27/05/2020Registered 02/06/2020

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 27/05/2020Registered 01/06/2020

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 27/05/2020Registered 01/06/2020

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 27/05/2020Registered 01/06/2020

Charge

satisfied

NATWEST MARKETS PLC

Created 19/12/2019Registered 20/12/2019Satisfied 04/06/2020

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC NOW KNOWN AS NATWEST MARKETS PLC

Created 02/12/2016Registered 06/08/2019Satisfied 04/06/2020

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC NOW KNOWN AS NATWEST MARKETS PLC

Created 02/12/2016Registered 06/08/2019Satisfied 04/06/2020

Charge

satisfied

NATWEST MARKETS PLC

Created 14/03/2019Registered 21/03/2019Satisfied 04/06/2020

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 02/12/2016Registered 08/12/2016Satisfied 04/06/2020

Charge

satisfied

BANK OF LONDON AND THE MIDDLE EAST PLC

Created 28/06/2013Registered 03/07/2013Satisfied 06/12/2016

charge

satisfied

BARCLAYS BANK PLC

Created 13/09/2010Registered 24/09/2010Satisfied 30/08/2013

charge

satisfied

BARCLAYS BANK PLC

Created 13/09/2010Registered 24/09/2010Satisfied 30/08/2013

charge

satisfied

BARCLAYS BANK PLC

Created 26/03/2010Registered 07/04/2010Satisfied 30/08/2013

charge

satisfied

THE ACCOUNT BUREAU LIMITED

Created 13/01/2009Registered 20/01/2009Satisfied 19/03/2013

charge

satisfied

BARCLAYS BANK PLC

Created 22/10/2008Registered 29/10/2008Satisfied 30/08/2013

charge

satisfied

THE ACCOUNTS BUREAU LIMITED (SECURITY TRUSTEE)

Created 26/10/2007Registered 06/11/2007Satisfied 11/02/2009

charge

satisfied

BARCLAYS BANK PLC

Created 15/06/2007Registered 22/06/2007Satisfied 30/08/2013

charge

satisfied

BARCLAYS BANK PLC

Created 06/12/2006Registered 12/12/2006Satisfied 30/08/2013