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Nomad Foods Europe Midco Limited

05879252

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

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

Details

FORGE, 43, WOKING, GU21 6HT
Incorporated 18/07/2006

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74990
Non-trading company
82990
Other business support service activities

Officers

Nomad Foods Europe Limited

director · Since 01/08/2018

Also on 7 other boards

Ruben Sewnarain Baldew

director · Since 12/07/2024

CHIEF FINANCIAL OFFICER

DUTCH · UNITED KINGDOM · Age 49

Also on 8 other boards

Persons with Significant Control

Nomad Foods Europe Finco Limited

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

Forge, 43 Church Street West, Woking, GU21 6HT

Reg: 5879462 · Companies House · Private Limited Company

Notified 06/04/2016

Charges9 outstanding

Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 30/10/2025Registered 03/11/2025
Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 29/04/2024Registered 01/05/2024
Charge
outstanding

CREDIT SUISSE AG, LONDON BRANCH (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 15/09/2023Registered 22/09/2023
Charge
outstanding

CREDIT SUISSE AG, LONDON BRANCH (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 08/11/2022Registered 16/11/2022
Charge
outstanding

CREDIT SUISSE AG, LONDON BRANCH (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 09/07/2021Registered 09/07/2021
Charge
outstanding

CREDIT SUISSE AG, LONDON BRANCH (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 24/06/2021Registered 30/06/2021
Charge
outstanding

LINKLATERS LLP

Created 03/05/2017Registered 03/05/2017
Charge
outstanding

CREDIT SUISSE AG, LONDON BRANCH (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 03/05/2017Registered 03/05/2017
Charge
outstanding

CREDIT SUISSE AG, LONDON BRANCH (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 03/05/2017Registered 03/05/2017
Charge
satisfied

CREDIT SUISSE AG, LONDON BRANCH (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 02/12/2015Registered 04/12/2015Satisfied 09/05/2017
Charge
satisfied

CREDIT SUISSE AG, LONDON BRANCH (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSTEREES)

Created 02/11/2015Registered 04/11/2015Satisfied 09/05/2017
Charge
satisfied

CREDIT SUISSE AG, LONDON BRANCH (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 01/06/2015Registered 05/06/2015Satisfied 09/05/2017
Charge
satisfied

CREDIT SUISSE AG, LONDON BRANCH (AND ITS SUCCESSORS IN TITLE, PERMITTED ASSIGNEES AND PERMITTED

Created 17/07/2014Registered 28/07/2014Satisfied 09/05/2017
Charge
satisfied

CREDIT SUISSE AG,LONDON BRANCH (AND ITS SUCCESSORS IN TITLE,PERMITTED ASSIGNEES AND PERMITTED T

Created 17/07/2014Registered 25/07/2014Satisfied 09/05/2017
charge
satisfied

CREDIT SUISSE AG, LONDON BRANCH (AS SECURITY AGENT)

Created 07/11/2012Registered 16/11/2012Satisfied 06/08/2014
charge
satisfied

CREDIT SUISSE AG, LONDON BRANCH (AS SECURITY AGENT)

Created 07/11/2012Registered 14/11/2012Satisfied 06/08/2014
charge
satisfied

CREDIT SUISSE AG,LONDON BRANCH (AS SECURITY AGENT)

Created 16/05/2011Registered 31/05/2011Satisfied 06/08/2014
charge
satisfied

CREDIT SUISSE AG, LONDON BRANCH (AS SECURITY AGENT)

Created 03/09/2010Registered 15/09/2010Satisfied 06/08/2014
charge
satisfied

CREDIT SUISSE AG LONDON BRANCH (AS SECURITY AGENT)

Created 13/07/2010Registered 26/07/2010Satisfied 06/08/2014
charge
satisfied

LEHMAN BROTHERS INTERNATIONAL (EUROPE)

Created 27/10/2006Registered 03/11/2006Satisfied 06/08/2014
charge
satisfied

LEHMAN BROTHERS COMMERCIAL PAPER INC. UK BRANCH, CALYON, CREDIT SUISSE, LONDON BRANCH, GOLDMANS · LEHMAN BROTHERS COMMERCIAL PAPER INC. UK BRANCH, CALYON, CREDIT SUISSE, LONDON BRANCH, GOLDMANS

Created 27/08/2006Registered 05/09/2006Satisfied 06/08/2014