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Aluminum Generator Properties Limited

06310563

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

C/O CSC CLS (UK) LIMITED 5 CHURCHILL PLACE, LONDON, E14 5HU
Incorporated 12/07/2007

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/03/2026

Due 10/04/2027

On track

Industry

82990
Other business support service activities

Officers

Mr. Benedict Tobias Annable

director · Since 31/07/2025

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 48 other boards

Mr. Thomas James Gatenby

director · Since 31/07/2025

SENIOR VICE PRESIDENT

BRITISH · UNITED KINGDOM · Age 37

Also on 13 other boards

Persons with Significant Control

Aluminum Propholdco 1 European Hostels Limited

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

C/O Csc Cls (Uk) Limited, 5 Churchill Place, London, E14 5HU

Reg: 6310592 · England And Wales · Limited Company

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

MOUNT STREET MORTGAGE SERVICING LIMITED IN ITS CAPACITY AS SECURITY AGENT UNDER THE FACILITIES

Created 04/08/2025Registered 13/08/2025
Charge
outstanding

MOUNT STREET MORTGAGE SERVICING LIMITED AS SECURITY AGENT AND TRUSTEE FOR EACH OF THE SECURED P

Created 05/08/2025Registered 12/08/2025
Charge
outstanding

MOUNT STREET MORTGAGE SERVICING LIMITED AS SECURITY AGENT AND TRUSTEE FOR EACH OF THE SECURED P

Created 05/08/2025Registered 12/08/2025
Charge
satisfied

OXANE PARTNERS LIMITED AS SECURITY AGENT AND TRUSTEE FOR EACH OF THE SECURED PARTIES

Created 02/11/2023Registered 10/11/2023Satisfied 22/08/2025
Charge
satisfied

OXANE PARTNERS LIMITED AS SECURITY AGENT AND TRUSTEE FOR EACH OF THE SECURED PARTIES

Created 02/11/2023Registered 09/11/2023Satisfied 22/08/2025
Charge
satisfied

OXANE PARTNERS LIMITED AS SECURITY AGENT (AS TRUSTEE FOR EACH OF THE SECURED PARTIES) · OC EUROPEAN DEBT LENDER 1 S.À R.L. · OC EUROPEAN DEBT LENDER 2 S.À R.L.

Created 27/09/2023Registered 16/10/2023Satisfied 22/08/2025
Charge
satisfied

SOCIETE GENERALE, LONDON BRANCH (AS ORIGINAL PLEDGEE AND SECURITY AGENT) · HSBC UK BANK PLC · AAREAL BANK AG · SOCIETE GENERALE · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 29/01/2021Registered 03/02/2021Satisfied 08/11/2023
Charge
satisfied

SOCIETE GENERALE, LONDON BRANCH (AS SECURITY AGENT)

Created 19/01/2021Registered 22/01/2021Satisfied 08/11/2023
Charge
satisfied

SOCIETE GENERALE, LONDON BRANCH

Created 20/12/2017Registered 22/12/2017Satisfied 08/11/2023
Charge
satisfied

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED AS SECURITY TRUSTEE

Created 21/10/2014Registered 07/11/2014Satisfied 17/01/2018
Charge
satisfied

THE ROYAL OF SCOTLAND INTERNATIONAL LIMITED AS SECURITY TRUSTEE

Created 21/10/2014Registered 06/11/2014Satisfied 17/01/2018
charge
satisfied

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED AS TRUSTEE FOR THE FINANCE PARTIES (THE "SECUR

Created 21/12/2012Registered 02/01/2013Satisfied 17/01/2018
charge
satisfied

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED AS TRUSTEE FOR THE FINANCE PARTIES (THE "SECUR

Created 21/12/2012Registered 02/01/2013Satisfied 17/01/2018
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 09/08/2007Registered 24/08/2007Satisfied 17/01/2018
charge
satisfied

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED

Created 09/08/2007Registered 24/08/2007Satisfied 17/01/2018