Eastbrook Facilities Holdings 2 Limited

05569421

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

8TH FLOOR, LONDON, WC2B 4AS

Incorporated 21/09/2005

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/10/2025

Due 06/11/2026

On track

Industry

70100

Activities of head offices

Officers

Infrastructure Managers Limited

secretary · Since 08/12/2005

BRITISH

Also on 265 other boards

Mr Mark Jonathan Knight

director · Since 31/01/2023

PROJECT EXECUTIVE

BRITISH · UNITED KINGDOM · Age 51

Also on 49 other boards

Mr Josh Callum Bond

director · Since 01/04/2024

DIRECTOR

BRITISH · ENGLAND · Age 35

Also on 46 other boards

Persons with Significant Control

Elbon Holdings (1) Limited

75–100% shares

75–100% votes

Appoint directors

8th Floor, 6 Kean Street, London, WC2B 4AS

Reg: 05569426 · Companies House · Limited By Shares

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

LLOYDS BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 19/06/2015Registered 23/06/2015

Charge

outstanding

LLOYDS BANK PLC (AS SECURITY TRUSTEE)

Created 19/12/2014Registered 29/12/2014

charge

satisfied

LLOYDS TSB BANK PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (THE SECURITY TRUSTEE)

Created 28/07/2011Registered 10/08/2011Satisfied 07/09/2015

charge

satisfied

LLOYDS TSB BANK PLC (SECURITY TRUSTEE)

Created 13/05/2009Registered 22/05/2009Satisfied 07/09/2015

charge

satisfied

LLOYDS TSB BANK PLC FOR ITSELF AND AS AGENT AND SECURITY TRUSTEE FOR THE OTHER FINANCE PARTIES

Created 19/12/2007Registered 28/12/2007Satisfied 07/09/2015

charge

satisfied

LLOYDS TSB BANK PLC (THE "SECURITY TRUSTEE")

Created 09/11/2007Registered 23/11/2007Satisfied 07/09/2015

charge

satisfied

LLOYDS TSB BANK PLC FOR ITSELF AND AS AGENT AND SECURITY TRUSTEE FOR THE OTHER FINANCE PARTIES(

Created 21/12/2006Registered 29/12/2006Satisfied 07/09/2015

charge

satisfied

LLOYDS TSB BANK PLC (THE "SECURITY TRUSTEE")

Created 20/01/2006Registered 31/01/2006Satisfied 07/09/2015