Appello Limited

06324769

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

OREGON HOUSE, NEW MILTON, BH25 5NN

Incorporated 26/07/2007

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Mr Craig John Barlow

director · Since 21/08/2017

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 14 other boards

James Thorburn Muirhead

director · Since 20/02/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 7 other boards

Mr Christopher Stuart Tilley

director · Since 21/02/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 15 other boards

Persons with Significant Control

Appello Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Oregon House, 19 Queensway, New Milton, BH25 5NN

Reg: 12056759 · Companies House · Limited By Shares

Notified 04/12/2019

Former PSCs

Knight Square Limited

Ceased 04/12/2019

Charges2 outstanding

Charge

outstanding

ARES MANAGEMENT LIMITED AS SECURITY AGENT.

Created 02/08/2023Registered 04/08/2023

Charge

outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES)

Created 28/10/2022Registered 28/10/2022

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/12/2020Registered 22/12/2020Satisfied 20/10/2022

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 08/10/2014Registered 20/10/2014Satisfied 17/04/2019

charge

satisfied

ROYAL BANK OF SCOTLAND PLC

Created 05/03/2012Registered 12/03/2012Satisfied 20/01/2016

charge

satisfied

CAPITA TRUST COMPANY LIMITED

Created 21/11/2008Registered 26/11/2008Satisfied 19/04/2012

charge

satisfied

CAPITA TRUST COMPANY LIMITED (SECURITY TRUSTEE)

Created 30/11/2007Registered 06/12/2007Satisfied 19/04/2012