Ansco Uk Finance Co. 2 Ltd.

05702568

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

7 outstanding charges (-10)

Details

THE O2, LONDON, SE10 0DX

Incorporated 08/02/2006

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/02/2026

Due 22/02/2027

On track

Industry

82990

Other business support service activities

Officers

Mr Alistair Hardy Wood

secretary · Since 19/10/2007

REAL ESTATE DIRECTOR

BRITISH · Age 52

Also on 8 other boards

Mr Alexander James Hill

director · Since 01/03/2008

PRESIDENT, AEG EUROPE

BRITISH · UNITED KINGDOM · Age 54

Also on 13 other boards

Ms Sarah Catherine Mullin

director · Since 04/03/2011

CHIEF LEGAL AND DEVELOPMENT OFFICER

BRITISH · UNITED KINGDOM · Age 51

Also on 14 other boards

Mr Gavin Neil Brind

director · Since 01/01/2019

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 11 other boards

Mr John Robert Langford

director · Since 01/01/2019

CHIEF OPERATING OFFICER

SOUTH AFRICAN · UNITED KINGDOM · Age 54

Also on 10 other boards

Persons with Significant Control

Ansco Finance 2011 Ltd

75–100% shares

The O2, Peninsula Square, Peninsula Square, London, SE10 0DX

Reg: 07665949 · England & Wales Companies House · Limited Company

Notified 06/04/2016

Charges7 outstanding

Charge

outstanding

LLOYDS BANK PLC AS SECURITY TRUSTEE

Created 19/02/2024Registered 21/02/2024

Charge

outstanding

BARCLAYS BANK PLC

Created 30/05/2022Registered 31/05/2022

Charge

outstanding

LLOYDS BANK PLC AS SECURITY TRUSTEE

Created 27/08/2021Registered 02/09/2021

Charge

outstanding

LLOYDS BANK PLC AS SECURITY TRUSTEE

Created 18/10/2019Registered 28/10/2019

Charge

outstanding

LLOYDS BANK PLC AS SECURITY TRUSTEE

Created 18/08/2017Registered 21/08/2017

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES

Created 16/12/2016Registered 16/12/2016

Charge

outstanding

LLOYDS BANK PLC AS SECURITY TRUSTEE

Created 20/01/2016Registered 27/01/2016

Charge

satisfied

BARCLAYS BANK PLC (AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES)

Created 12/08/2014Registered 15/08/2014Satisfied 05/08/2016

charge

satisfied

CREDIT SUISSE AG,LONDON BRANCH,AS SECURITY AGENT

Created 14/07/2011Registered 21/07/2011Satisfied 13/08/2014

charge

satisfied

CREDIT SUISSE, CAYMAN ISLANDS BRANCH AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE OTHERSECUR

Created 09/03/2006Registered 21/03/2006Satisfied 13/08/2014

charge

satisfied

CREDIT SUISSE CAYMAN ISLANDS BRANCH (THE COLLATERAL AGENT)

Created 09/03/2006Registered 21/03/2006Satisfied 07/01/2012

charge

satisfied

CREDIT SUISSE,CAYMAN ISLANDS BRANCH AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE OTHERSECURE

Created 09/03/2006Registered 21/03/2006Satisfied 13/08/2014

charge

satisfied

CREDIT SUISSE, CAYMAN ISLANDS BRANCH (THE 'COLLATERAL AGENT')

Created 09/03/2006Registered 21/03/2006Satisfied 07/01/2012

charge

satisfied

CREDIT SUISSE,CAYMAN ISLANDS BRANCH (THE "COLLATERAL AGENT")

Created 09/03/2006Registered 21/03/2006Satisfied 13/08/2014