Bellcom Uk Limited

05459035

active

Private Limited Company

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

102 WALES ONE BUSINESS PARK, MAGOR, NP26 3DG

Incorporated 20/05/2005

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62090

Other information technology service activities

Officers

Mr Nigel Sperring

director · Since 07/06/2024

CFO

BRITISH · UNITED KINGDOM · Age 56

Also on 8 other boards

Mr Michel Francois Robert

director · Since 02/06/2025

CHIEF EXECUTIVE OFFICER

FRENCH · UNITED KINGDOM · Age 60

Also on 11 other boards

Persons with Significant Control

Indigo Telecom Group Limited

75–100% shares

75–100% votes

Appoint directors

102, Wales One Business Park, Magor, NP26 3DG

Reg: 03675459 · Companies House · Limited By Shares

Notified 29/09/2017

Former PSCs

Mr Steven Cardwell

Ceased 29/09/2017

Mr John Giblin

Ceased 29/09/2017

Charges4 outstanding

Charge

outstanding

HSBC UK BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 30/07/2025Registered 30/07/2025

Charge

outstanding

HSBC UK BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)

Created 05/07/2019Registered 10/07/2019

Charge

outstanding

GROWTH CAPITAL PARTNERS NOMINEE LIMITED AS LOAN NOTE SECURITY AGENT

Created 30/11/2018Registered 07/12/2018

Charge

satisfied

HSBC BANK PLC

Created 28/08/2014Registered 29/08/2014Satisfied 14/09/2017

charge

satisfied

HSBC BANK PLC

Created 10/02/2012Registered 15/02/2012Satisfied 31/07/2017

charge

outstanding

HSBC BANK PLC

Created 05/09/2008Registered 09/09/2008

charge

satisfied

EQUITON NOMINEE THE PINES GUILDFORD 1 LIMITED AND EQUITON NOMINEE THE PINES GUILDFORD 2 LIMITED

Created 07/12/2007Registered 15/12/2007Satisfied 14/09/2017