Direct Group Property Services Limited

06067034

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

5TH FLOOR, LONDON, EC3V 0BG

Incorporated 25/01/2007

Compliance

Last accounts

30/06/2024

small

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 28/02/2026

Due 14/03/2027

On track

Industry

66290

Other activities auxiliary to insurance and pension funding

Officers

Ms Allison Jane Carr

director · Since 31/12/2024

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 28 other boards

Persons with Significant Control

Davies Group Limited

75–100% shares

75–100% votes

Appoint directors

5th Floor, 20 Gracechurch Street, London, EC3V 0BG

Reg: 6479822 · Uk · Uk Company

Notified 11/10/2018

Former PSCs

Ryan Direct Group Limited

Ceased 11/10/2018

Charges3 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 21/08/2025Registered 02/09/2025

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 12/09/2024Registered 17/09/2024

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 27/03/2023Registered 30/03/2023

Charge

satisfied

INTERMEDIATE CAPITAL GROUP PLC AS SECURITY TRUSTEE

Created 15/11/2018Registered 26/11/2018Satisfied 29/09/2021

Charge

satisfied

CITIBANK, N.A., LONDON BRANCH

Created 26/09/2018Registered 01/10/2018Satisfied 29/10/2018

Charge

satisfied

CITIBANK, N.A., LONDON BRANCH

Created 07/08/2017Registered 10/08/2017Satisfied 29/10/2018

Charge

satisfied

BANK OF MONTREAL AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 19/12/2016Registered 21/12/2016Satisfied 26/07/2017

Charge

satisfied

BANK OF MONTREAL (AS "SECURITY TRUSTEE")

Created 11/09/2015Registered 24/09/2015Satisfied 26/07/2017

Charge

satisfied

BANK OF MONTREAL

Created 16/10/2013Registered 30/10/2013Satisfied 26/07/2017

charge

satisfied

LLOYDS TSB BANK PLC

Created 31/05/2012Registered 08/06/2012Satisfied 17/10/2013

charge

satisfied

LLOYDS TSB BANK PLC

Created 31/05/2012Registered 08/06/2012Satisfied 17/10/2013

charge

satisfied

LLOYDS TSB BANK PLC

Created 04/05/2012Registered 16/05/2012Satisfied 17/10/2013

charge

satisfied

LLOYDS TSB BANK PLC

Created 25/05/2010Registered 05/06/2010Satisfied 17/10/2013

charge

satisfied

LLOYDS TSB DEVELOPMENT CAPITAL LIMITED

Created 25/05/2010Registered 05/06/2010Satisfied 11/10/2013

charge

satisfied

LLOYDS TSB BANK PLC

Created 01/10/2009Registered 10/10/2009Satisfied 17/10/2013

charge

satisfied

LLOYDS TSB BANK PLC (SECURITY TRUSTEE)

Created 01/10/2009Registered 10/10/2009Satisfied 08/06/2012

charge

satisfied

BARCLAYS BANK PLC (SECURITY TRUSTEE)

Created 03/08/2007Registered 15/08/2007Satisfied 21/10/2009