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Accession Holdings Limited

05467321

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

100 CHEAPSIDE, LONDON, EC2V 6DT
Incorporated 31/05/2005

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100
Activities of head offices

Officers

Mr Philip John Parker

director · Since 14/08/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 31 other boards

Mr Alan Fraser Porter

secretary · Since 13/05/2024

Persons with Significant Control

Accessions Group Limited

75–100% shares
75–100% votes

100 Cheapside, Cheapside, London, EC2V 6DT

Reg: 06564281 · England & Wales · Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

THE BANK OF NEW YORK MELLON

Created 17/09/2014Registered 19/09/2014Satisfied 02/12/2019
Charge
satisfied

THE BANK OF NEW YORK MELLON (AS TRUSTEE)

Created 25/06/2013Registered 11/07/2013Satisfied 02/12/2019
Charge
satisfied

BANK OF AMERICA, N.A.

Created 02/07/2013Registered 09/07/2013Satisfied 20/11/2024
Charge
satisfied

BANK OF AMERICA, N.A.

Created 02/07/2013Registered 09/07/2013Satisfied 20/11/2024
charge
satisfied

LLOYDS TSB BANK PLC

Created 20/08/2009Registered 25/08/2009Satisfied 11/07/2013
charge
satisfied

LLOYDS TSB BANK PLC

Created 27/04/2009Registered 06/05/2009Satisfied 11/07/2013
charge
satisfied

LLOYDS TSB BANK PLC

Created 17/10/2008Registered 23/10/2008Satisfied 11/07/2013
charge
satisfied

LLOYDS TSB BANK PLC

Created 27/06/2008Registered 03/07/2008Satisfied 11/07/2013
charge
satisfied

LLOYDS TSB BANK PLC

Created 27/06/2008Registered 03/07/2008Satisfied 11/07/2013
charge
satisfied

LLOYDS TSB DEVELOPMENT CAPITAL LIMITED THE SECURITY TRUSTEE

Created 27/06/2008Registered 03/07/2008Satisfied 24/07/2013
charge
satisfied

BURDALE FINANCIAL LIMITED

Created 03/04/2006Registered 08/04/2006Satisfied 23/07/2008
charge
satisfied

MITSUI SUMITOMO INSURANCE (LONDON) LIMITED

Created 03/04/2006Registered 07/04/2006Satisfied 23/07/2008
charge
satisfied

PETERHOUSE GROUP LIMITED

Created 03/04/2006Registered 06/04/2006Satisfied 23/07/2008