Back to search

Ainscough Holdings Limited

05988582

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

PLUMTREE COURT, LONDON, EC4A 4AU
Incorporated 03/11/2006

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/11/2025

Due 27/11/2026

On track

Industry

64999
Other financial service activities

Officers

Clare Charlotte Richards

secretary · Since 24/03/2015

Mr Vikramjit Singh Chima

director · Since 08/12/2016

ACCOUNTANT

INDIAN · UNITED KINGDOM · Age 52

Also on 42 other boards

Mr Jeremy Alan Wiltshire

director · Since 22/11/2021

BANKER

BRITISH · UNITED KINGDOM · Age 44

Also on 31 other boards

Mr Oliver John Bingham

director · Since 17/11/2023

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 49

Also on 59 other boards

Persons with Significant Control

Gs Sapphire Holding Limited

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

Plumtree Court, 25 Shoe Lane, London, EC4A 4AU

Reg: 08085954 · Companies House · Limited By Shares

Notified 14/12/2018

Former PSCs

Bradley Hall Holdings Limited

Ceased 14/12/2018

Charges2 outstanding

Charge
outstanding

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED IN ITS CAPACITY AS SECURITY TRUSTEE, THE ("SECURI

Created 12/03/2021Registered 18/03/2021
Charge
outstanding

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED IN ITS CAPACITY AS SECURITY TRUSTEE

Created 21/03/2019Registered 03/04/2019
charge
satisfied

GLOBAL LOAN SERVICES NOMINEES LIMITED AS SECURITY TRUSTEE

Created 17/12/2012Registered 22/12/2012Satisfied 25/03/2015
charge
satisfied

GE CAPITAL BANK LIMITED (THE SECURITY TRUSTEE)

Created 17/12/2012Registered 17/12/2012Satisfied 25/03/2015
charge
satisfied

NEIL RUSSELL PARTRIDGE AS SECURITY TRUSTEE FOR THE BENEFICIARIES

Created 02/10/2007Registered 12/10/2007Satisfied 17/10/2012
charge
satisfied

BANK OF SCOTLAND PLC IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIES(SECURIT

Created 02/10/2007Registered 10/10/2007Satisfied 19/12/2012