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Grainger Unitholder No 1 Limited

05597611

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 13 outstanding charges (-10)

Details

CITYGATE, NEWCASTLE UPON TYNE, NE1 4JE
Incorporated 19/10/2005

Compliance

Last accounts

30/09/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 27/07/2025

Due 10/08/2026

On track

Industry

82990
Other business support service activities

Officers

Ms Helen Christine Gordon

director · Since 31/12/2015

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 101 other boards

Mr Robert Jan Hudson

director · Since 08/11/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 111 other boards

Mrs Sapna Bedi Fitzgerald

secretary · Since 30/09/2024

Also on 97 other boards

Mrs Sapna Bedi Fitzgerald

director · Since 30/09/2024

SOLICITOR

BRITISH · UNITED KINGDOM · Age 52

Also on 97 other boards

Persons with Significant Control

Grainger Plc

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

Citygate, St James' Boulevard, Newcastle Upon Tyne, NE1 4JE

Reg: 00125575 · Companies House · Public Limited Company (Listed)

Notified 06/04/2016

Charges13 outstanding

Charge
outstanding

CBRE LOAN SERVICES LIMITED AS SECURITY TRUSTEE

Created 25/07/2019Registered 29/07/2019
Charge
outstanding

BARCLAYS BANK PLC

Created 09/02/2018Registered 21/02/2018
Charge
outstanding

BARCLAYS BANK PLC

Created 09/02/2018Registered 21/02/2018
Charge
satisfied

BARCLAYS BANK PLC AS AGENT AND TRUSTEE

Created 09/05/2017Registered 12/05/2017Satisfied 01/10/2019
Charge
satisfied

BARCLAYS BANK PLC

Created 07/08/2015Registered 13/08/2015Satisfied 01/10/2019
Charge
satisfied

BARCLAYS BANK PLC AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE SECURED PARTIES

Created 28/11/2013Registered 04/12/2013Satisfied 01/10/2019
Charge
outstanding

BARCLAYS BANK PLC AS SECURITY AGENT FOR THE FINANCE PARTIES

Created 02/08/2013Registered 12/08/2013
charge
outstanding

BARCLAYS BANK PLC

Created 21/01/2013Registered 04/02/2013
charge
outstanding

BARCLAYS BANK PLC

Created 21/01/2013Registered 04/02/2013
charge
outstanding

BARCLAYS BANK PLC

Created 21/01/2013Registered 04/02/2013
charge
outstanding

BARCLAYS BANK PLC

Created 21/01/2013Registered 04/02/2013
charge
outstanding

BARCLAYS BANK PLC

Created 21/01/2013Registered 04/02/2013
charge
outstanding

BARCLAYS BANK PLC

Created 21/01/2013Registered 04/02/2013
charge
outstanding

BARCLAYS BANK PLC

Created 21/01/2013Registered 04/02/2013
charge
outstanding

BARCLAYS BANK PLC

Created 21/01/2013Registered 01/02/2013
charge
outstanding

BARCLAYS BANK PLC

Created 21/01/2013Registered 01/02/2013
charge
satisfied

BARCLAYS BANK PLC (THE SECURITY TRUSTEE FOR THE BENEFICIARIES)

Created 30/09/2011Registered 18/10/2011Satisfied 01/10/2019
charge
satisfied

BARCLAYS BANK PLC (THE "SECURITY TRUSTEE")

Created 01/12/2005Registered 16/12/2005Satisfied 01/10/2019