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Great Western (Nominee 2006) Limited

05911174

active
Private Limited Company
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

3 ST. JAMES'S SQUARE, LONDON, SW1Y 4JU
Incorporated 21/08/2006

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990
Other business support service activities

Officers

Mr Eduardo Noguera

director · Since 07/06/2022

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 53 other boards

Mr Joseph Edward Emly

director · Since 11/07/2022

SENIOR LEGAL COUNSEL

BRITISH · UNITED KINGDOM · Age 39

Also on 44 other boards

Mr Jonathan Stafford Witt

director · Since 01/07/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 53 other boards

Mr Michael Edward Chivers

director · Since 01/07/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 52 other boards

Mr Nicolas Guillaume Taylor

director · Since 01/07/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 55 other boards

Mrs Somya Rastogi

secretary · Since 01/02/2024

Mr Brian Paul Creegan

director · Since 13/01/2025

CHARTERED ACCOUNTANT

IRISH · UNITED KINGDOM · Age 46

Also on 7 other boards

Mr James Andrew Duck

director · Since 13/01/2025

SURVEYOR

BRITISH · UNITED KINGDOM · Age 45

Also on 13 other boards

Persons with Significant Control

Great Western (General Partner 2006) Limited

75–100% shares

C/O Sidra Capital, 48 Charles Street, London, W1J 5EN

Reg: 05897810 · United Kingdom · Limited Company

Notified 06/04/2016

Former PSCs

Mr Henry Kravis

Ceased 21/07/2017

Mr George Roberts

Ceased 21/07/2017

Kkr & Co. L.P.

Ceased 08/11/2017

Charges0 outstanding

Charge
satisfied

DEUTSCHE PFANDBRIEFBANK AG (AS SECURITY AGENT)

Created 01/02/2019Registered 04/02/2019Satisfied 20/05/2022
Charge
satisfied

DEUTSCHE PFANDBRIEFBANK AG (AS SECURITY AGENT)

Created 24/01/2019Registered 31/01/2019Satisfied 20/05/2022
Charge
satisfied

DEUTSCHE PFANDBRIEFBANK AG

Created 24/01/2019Registered 29/01/2019Satisfied 20/05/2022
Charge
satisfied

DEUTSCHE PFANDBRIEFBANK AG AS SECURITY AGENT

Created 20/11/2017Registered 21/11/2017Satisfied 20/05/2022
Charge
satisfied

DEUTSCHE PFANDBRIEFBANK AG AS SECURITY AGENT

Created 08/11/2017Registered 15/11/2017Satisfied 20/05/2022
Charge
satisfied

DEUTSCHE PFANDBRIEFBANK AG

Created 08/11/2017Registered 14/11/2017Satisfied 20/05/2022
Charge
satisfied

DEUTSCHE PFANDBRIEFBANK AG AS FACILITY AGENT

Created 30/08/2016Registered 02/09/2016Satisfied 20/05/2022
Charge
satisfied

DEUTSCHE PFANDBRIEFBANK AG (AS "FACILITY AGENT")

Created 17/08/2016Registered 26/08/2016Satisfied 20/05/2022
Charge
satisfied

DEUTSCHE PFANDBRIEFBANK AG (AS "PLEDGEE")

Created 17/08/2016Registered 26/08/2016Satisfied 20/05/2022
Charge
satisfied

DEUTSCHE PFANDBRIEFBANK AG (AS "FACILITY AGENT")

Created 17/08/2016Registered 26/08/2016Satisfied 20/05/2022
Charge
satisfied

DEUTSCHE PFANDBRIEFBANK AG AS FACILITY AGENT

Created 17/08/2016Registered 25/08/2016Satisfied 20/05/2022
Charge
satisfied

DEUTSCHE PFANDBRIEFBANK AG AS FACILITY AGENT

Created 27/05/2015Registered 01/06/2015Satisfied 20/05/2022
Charge
satisfied

DEUTSCHE PFANDBRIEFBANK AG AS FACILITY AGENT

Created 15/05/2015Registered 28/05/2015Satisfied 20/05/2022
Charge
satisfied

DEUTSCHE PFANDBRIEFBANK AG AS FACILITY AGENT

Created 15/05/2015Registered 28/05/2015Satisfied 20/05/2022
Charge
satisfied

DEUTSCHE PFANDBRIEFBANK AG AS FACILITY AGENT

Created 15/05/2015Registered 28/05/2015Satisfied 20/05/2022
Charge
satisfied

DEUTSCHE PFANDBRIEFBANK AG

Created 25/07/2013Registered 06/08/2013Satisfied 20/05/2022
Charge
satisfied

DEUTSCHE PFANDBRIEFBANK AG

Created 12/07/2013Registered 30/07/2013Satisfied 20/05/2022
Charge
satisfied

DEUTSCHE PFANDBRIEFBANK AG

Created 12/07/2013Registered 30/07/2013Satisfied 20/05/2022
Charge
satisfied

DEUTSCHE PFANDBRIEFBANK AG (THE FACILITY AGENT)

Created 12/07/2013Registered 30/07/2013Satisfied 20/05/2022
Charge
satisfied

DEUTSCHE PFANDBRIEFBANK AG

Created 12/07/2013Registered 30/07/2013Satisfied 20/05/2022
Charge
satisfied

DEUTSCHE PFANDBRIEFBANK AG

Created 12/07/2013Registered 30/07/2013Satisfied 20/05/2022
charge
satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED AS TRUSTEE FOR ITSELF AND THE OTHER LENDERS FROM TIME TO

Created 20/03/2008Registered 24/04/2008Satisfied 11/09/2013
charge
satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED AS TRUSTEE FOR ITSELF AND THE OTHER LENDERS (THE TRUSTEE

Created 02/04/2008Registered 11/04/2008Satisfied 11/09/2013
charge
satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 20/03/2008Registered 29/03/2008Satisfied 29/09/2014
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS AGENT FOR THE BANKS AND SECURITY TRUSTEE FOR THE FINANCEPARTI

Created 06/11/2006Registered 15/12/2006Satisfied 28/03/2008
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS AGENT FOR THE BANKS AND AS A SECURUTY TRUSTEE FOR THE FINANCE

Created 27/10/2006Registered 13/11/2006Satisfied 28/03/2008

CompanyRankvs 129216+ SIC 82990 peers
35

Financial strength19th percentile among SIC peers · 5/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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129216Great Western (Nominee 2006) Limited
35
How is this score calculated?
Financial strength5/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2023

Net Worth

£1

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House