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239 Acton Lane Limited

06242420

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

ROOM 101, LONDON, NW10 7NP
Incorporated 10/05/2007

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990
Other business support service activities

Officers

Jordi Mena Castany

director · Since 20/11/2025

AMERICAN · UNITED STATES · Age 40

Also on 36 other boards

Mr Benjamin James Clark

director · Since 20/11/2025

BRITISH · UNITED KINGDOM · Age 49

Also on 37 other boards

Persons with Significant Control

Cadogan Tate Group Limited

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

Cadogan House, 239 Acton Lane, London, NW10 7NP

Reg: 05577857 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

LLOYDS BANK PLC AS SECRUITY TRUSTEE TO THE FINANCE PARTIES

Created 02/11/2020Registered 09/11/2020Satisfied 25/05/2022
Charge
satisfied

LLOYDS BANK PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (SECURITY AGENT)

Created 25/05/2018Registered 01/06/2018Satisfied 25/05/2022
Charge
satisfied

LLOYDS BANK PLC

Created 02/07/2014Registered 03/07/2014Satisfied 14/05/2022
charge
satisfied

LLOYDS TSB BANK PLC

Created 22/09/2010Registered 23/09/2010Satisfied 20/06/2018
charge
satisfied

LLOYDS TSB BANK PLC

Created 07/09/2009Registered 08/09/2009Satisfied 20/06/2018
charge
satisfied

LLOYDS TSB BANK PLC

Created 01/09/2009Registered 08/09/2009Satisfied 20/06/2018
charge
satisfied

CADOGAN TATE GROUP LIMITED

Created 13/11/2008Registered 27/11/2008Satisfied 20/06/2018
charge
satisfied

CTGMS LIMITED

Created 13/11/2008Registered 27/11/2008Satisfied 20/06/2018