Back to search

Funeral Services Partnership Limited

06059124

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

80 MOUNT STREET, NOTTINGHAM, NG1 6HH
Incorporated 19/01/2007

Compliance

Last accounts

30/09/2024

audit exemption subsidiary

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 19/01/2026

Due 02/02/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Samuel Patrick Donald Kershaw

director · Since 27/09/2016

FUNERAL DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 136 other boards

Mr Andrew Hector Fraser

secretary · Since 25/11/2016

Also on 125 other boards

Mr Andrew Hector Fraser

director · Since 13/03/2018

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 125 other boards

Persons with Significant Control

Fsp Acquisition Limited

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

80, Mount Street, Nottingham, NG1 6HH

Reg: 6934252 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

ARES MANAGEMENT LIMITED (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 19/11/2021Registered 24/11/2021
Charge
satisfied

ARES MANAGEMENT LIMITED (AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES)

Created 27/11/2017Registered 28/11/2017Satisfied 05/01/2022
Charge
satisfied

ARES MANAGEMENT LIMITED (AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES)

Created 10/05/2016Registered 13/05/2016Satisfied 05/01/2022
Charge
satisfied

ARES MANAGEMENT LIMITED (AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES)

Created 15/07/2015Registered 22/07/2015Satisfied 05/01/2022
charge
satisfied

HSBC BANK PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES

Created 22/08/2012Registered 30/08/2012Satisfied 22/07/2015
charge
satisfied

HSBC BANK PLC (THE “SECURITY TRUSTEE�)

Created 21/09/2009Registered 06/10/2009Satisfied 04/09/2012
charge
satisfied

AUGUST EQUITY PARTNERS II A ACTING THROUGH ITS GENERAL PARTNER AUGUST EQUITY PARTNERS II GP LP

Created 21/09/2009Registered 29/09/2009Satisfied 18/09/2015
charge
satisfied

GRAHAM HODSON AS AGENT AND TRUSTEE FOR EACH OF THE NOTEHOLDERS

Created 21/09/2009Registered 25/09/2009Satisfied 18/09/2015
charge
satisfied

GUY TURNER AS AGENT AND TRUSTEE FOR EACH OF THE NOTEHOLDERS

Created 21/09/2009Registered 25/09/2009Satisfied 18/09/2015
charge
satisfied

HSBC BANK PLC

Created 28/04/2008Registered 14/05/2008Satisfied 29/09/2009
charge
satisfied

OCTOPUS INVESTMENTS LIMITED (SECURITY TRUSTEE)

Created 12/10/2007Registered 29/10/2007Satisfied 29/09/2009
charge
satisfied

ABERDEEN ASSET MANAGERS LIMITED (SECURITY TRUSTEE)

Created 12/10/2007Registered 26/10/2007Satisfied 29/09/2009
charge
satisfied

ABERDEEN ASSET MANAGERS LIMITED (THE SECURITY TRUSTEE)

Created 25/06/2007Registered 29/06/2007Satisfied 29/09/2009
charge
satisfied

HUNTLEYS (REDDITCH) LIMITED

Created 20/04/2007Registered 11/05/2007Satisfied 17/09/2009
charge
satisfied

ABERDEEN ASSET MANAGERS LIMITED (THE SECURITY TRUSTEE)

Created 23/03/2007Registered 30/03/2007Satisfied 29/09/2009