Back to search

Kleopatra Uk Limited

06200724

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

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

Details

UNIT 34 FERN CLOSE, CRUMLIN, NP11 3EH
Incorporated 03/04/2007

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100
Activities of head offices

Officers

Mr. Roberto Villaquiran

director · Since 13/08/2025

CEO

COLOMBIAN · UNITED STATES · Age 64

Also on 1 other board

Charges1 outstanding

Charge
outstanding

WILMINGTON SAVINGS FUND SOCIETY, FSB

Created 15/04/2026Registered 17/04/2026
Charge
satisfied

DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY AGENT)

Created 11/06/2025Registered 12/06/2025Satisfied 06/02/2026
Charge
satisfied

DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY AGENT)

Created 12/02/2021Registered 12/02/2021Satisfied 06/02/2026
Charge
satisfied

CREDIT SUISSE AG, CAYMAN ISLANDS BRANCH

Created 20/10/2016Registered 27/10/2016Satisfied 14/09/2017
Charge
satisfied

CREDIT SUISSE AG, CAYMAN ISLANDS BRANCH

Created 28/04/2015Registered 05/05/2015Satisfied 14/09/2017
Charge
satisfied

CREDIT SUISSE AG, CAYMAN ISLANDS BRANCH

Created 28/04/2015Registered 05/05/2015Satisfied 14/09/2017
Charge
satisfied

CREDIT SUISSE AG, CAYMAN ISLANDS BRANCH

Created 28/04/2015Registered 05/05/2015Satisfied 14/09/2017
charge
satisfied

JEFFERIES FINANCE LLC, AS AGENT AND TRUSTEE FOR AND ON BEHALF OF THE SECURED PARTIES

Created 20/07/2012Registered 01/08/2012Satisfied 01/05/2015
charge
satisfied

CITIBANK, N.A., LONDON BRANCH, AS AGENT AND TRUSTEE FOR AND ON BEHALF OF THE SECURED PARTIES

Created 20/07/2012Registered 01/08/2012Satisfied 01/05/2015
charge
satisfied

CITIBANK, N.A., LONDON BRANCH, AS AGENT AND TRUSTEE FOR AND ON BEHALF OF THE SECURED PARTIES

Created 20/07/2012Registered 30/07/2012Satisfied 01/05/2015
charge
satisfied

JEFFERIES FINANCE LLC, AS AGENT AND TRUSTEE FOR AND ON BEHALF OF THE SECURED PARTIES

Created 20/07/2012Registered 30/07/2012Satisfied 01/05/2015
charge
satisfied

BAYERISCHE HYPO-UND VEREINSBANK AG, LONDON BRANCH AS AGENT AND TRUSTEE FOR ITSELF AND EACH OFTH

Created 05/07/2007Registered 20/07/2007Satisfied 06/07/2012