Dogmer4 Limited

06092715

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

2 MORE LONDON RIVERSIDE, SE1 2AP

Incorporated 12/02/2007

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Mr. Nicholas James Humphries

director · Since 19/03/2009

INVESTMENT MANAGER

BRITISH · UNITED KINGDOM · Age 58

Also on 11 other boards

Mr Steven James Batchelor

director · Since 26/06/2018

PRIVATE EQUITY INVESTMENTS

BRITISH · UNITED KINGDOM · Age 48

Also on 38 other boards

Persons with Significant Control

Mr John Richard Howard Kitching

25–50% shares

British · England · Age 79

2 More London Riverside, SE1 2AP

Notified 06/04/2016

Mrs Linda Wilding

25–50% shares

British · England · Age 67

2 More London Riverside, SE1 2AP

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

LLOYDS BANK PLC AS AGENT AND TRUSTEE FOR THE SECURED PARTIES.

Created 27/10/2017Registered 02/11/2017Satisfied 15/07/2019

Charge

satisfied

LLOYDS BANK PLC (AS SECURITY AGENT)

Created 23/11/2015Registered 27/11/2015Satisfied 15/07/2019

Charge

satisfied

LLOYDS TSB BANK PLC (AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES) (THE SECURITY AGENT)

Created 22/08/2013Registered 04/09/2013Satisfied 15/07/2019

charge

satisfied

LLOYDS TSB BANK PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 22/05/2012Registered 01/06/2012Satisfied 15/07/2019

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 23/04/2010Registered 30/04/2010Satisfied 08/12/2015

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 09/03/2007Registered 22/03/2007Satisfied 19/05/2010