Knowledgepoint360 Uk Acquisitionco Limited

06160505

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

8TH FLOOR HOLBORN GATE, LONDON, WC2A 1AN

Incorporated 14/03/2007

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/03/2026

Due 28/03/2027

On track

Industry

74990

Non-trading company

Officers

Mr Clifford Alexander Mcconkey

director · Since 20/02/2015

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 17 other boards

Mr Andrew Martin Morrow

director · Since 11/04/2025

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 58

Also on 181 other boards

Persons with Significant Control

Udg Healthcare (Uk) Holdings Limited

75–100% shares

75–100% votes

Appoint directors

8th Floor, Holborn Gate, London, WC2A 1AN

Reg: 03384213 · Engalnd · Private Company Limited By Shares

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

GLAS AMERICAS LLC AS COLLATERAL AGENT

Created 16/11/2021Registered 26/11/2021

Charge

outstanding

DEUTSCHE BANK AG NEW YORK BRANCH AS COLLATERAL AGENT FOR THE SECURED PARTIES ON THE TERMS AND C

Created 16/11/2021Registered 24/11/2021

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE BENEFICIARIES(TH

Created 13/04/2007Registered 27/04/2007Satisfied 20/03/2014