Hansteen Holdings Limited
05605371
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Accounts
Confirmation statement
Industry
Officers
director · Since 30/06/2021
DIRECTOR
BRITISH · ENGLAND · Age 45
Also on 22 other boards
director · Since 30/07/2024
ASSOCIATE DIRECTOR
BRITISH · UNITED KINGDOM · Age 46
Also on 12 other boards
director · Since 01/01/2025
MANAGING DIRECTOR
BRITISH · ENGLAND · Age 45
Also on 43 other boards
Persons with Significant Control
Potter Uk Bidco Ltd
3, Copthall Avenue, London, EC2R 7BH
Reg: 12362386 · Companies House · Private Limited Company
Notified 24/02/2020
Former PSCs
Mr Stephen Allen Schwarzman
Ceased 27/02/2020
Charges2 outstanding
SITUS ASSET MANAGEMENT LIMITED
SITUS ASSET MANAGEMENT LIMITED
BARCLAYS BANK PLC
SITUS ASSET MANAGEMENT LIMITED AS COMMON SECURITY AGENT AND TRUSTEE FOR EACH OF THE COMMON SECU
SITUS ASSET MANAGEMENT LIMITED AS COMMON SECURITY AGENT AND TRUSTEE FOR EACH OF THE COMMON SECU
SITUS ASSET MANAGEMENT LIMITED AS COMMON SECURITY AGENT AND TRUSTEE FOR EACH OF THE COMMON SECU
SITUS ASSET MANAGEMENT LIMITED AS COMMON SECURITY AGENT AND TRUSTEE FOR THE COMMON SECURED PART
SITUS ASSET MANAGEMENT LIMITED AS COMMON SECURITY AGENT AND TRUSTEE FOR EACH OF THE COMMON SECU
SITUS ASSET MANAGEMENT LIMITED AS COMMON SECURITY AGENT AND TRUSTEE FOR EACH OF THE COMMON SECU
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT
ING BANK N.V.
ING BANK N.V.
ING BANK N.V.
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT
ING BANK N.V. (THE SECURITY AGENT)
HSBC BANK PLC
HSBC BANK PLC
BANK OF SCOTLAND PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (IN ITS CAPACITY AS SECURITY AGENT FOR THEBENE
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (IN ITS CAPACITY AS SECURITY AGENT FOR THEBENE
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY AGENT FOR THE BENEFICIARIES
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (IN ITS CAPACITY AS PLEDGEE FOR ITSELF AND THE
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (IN ITS CAPACITY AS SECURITY AGENT FOR THEBENE
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (IN ITS CAPACITY AS SECURITY AGENT FOR THEBENE
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (IN ITS CAPACITY AS SECURITY AGENT FOR THEPLED