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Descomed Limited

05517238

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

5TH FLOOR EAGLE HOUSE, LONDON, SW1Y 6EE
Incorporated 25/07/2005

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990
Other business support service activities

Officers

Stephen Peter Byrom-Chadd

director · Since 19/10/2020

FINANCIAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 33

Also on 1 other board

Mr Rainer Wilfried Anskinewitsch

director · Since 01/02/2023

CHIEF EXECUTIVE OFFICER

GERMAN · GERMANY · Age 62

Also on 1 other board

Persons with Significant Control

Qms Holdings Limited

75–100% shares
75–100% votes
Appoint directors

5th Floor, Eagle House, London, SW1Y 6EE

Reg: 10965142 · Companies House · Private Limited Company

Notified 20/10/2017

Former PSCs

Ms Valesca Valentina Yvette Louwman

Ceased 20/10/2017

Ms Quirina Valentina Elise Louwman

Ceased 20/10/2017

Ms Patricia Anisa Antoinette Louwman

Ceased 20/10/2017

Charges4 outstanding

Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED AS SECURITY TRUSTEE

Created 19/12/2025Registered 29/12/2025
Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED AS SECURITY TRUSTEE

Created 11/12/2024Registered 16/12/2024
Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED AS SECURITY TRUSTEE

Created 10/11/2023Registered 13/11/2023
Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED AS SECURITY TRUSTEE

Created 04/01/2018Registered 09/01/2018
Charge
satisfied

COUTTS & COMPANY

Created 29/05/2013Registered 30/05/2013Satisfied 04/08/2021