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Comcab (London) Ltd

06434912

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

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

Details

THE POINT, LONDON, W2 1AF
Incorporated 22/11/2007

Compliance

Last accounts

31/08/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/08/2025

Due 15/08/2026

On track

Industry

49390
Other passenger land transport

Officers

Mr Patrick Anthony Gallagher

director · Since 23/03/2020

EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 59

Also on 27 other boards

Mr Liam Griffin

director · Since 23/03/2020

EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 53

Also on 13 other boards

Mr Qaiser Vakani

secretary · Since 01/10/2021

Mr Glen Davis

director · Since 09/01/2026

BRITISH · ENGLAND · Age 43

Persons with Significant Control

Addison Lee Group Limited

75–100% shares
75–100% votes

The Point, 37 North Wharf Road, London, W2 1AF

Reg: 08486720 · Registrar Of Companies For England And Wales · Private Limited By Shares

Notified 28/06/2016

Charges1 outstanding

Charge
outstanding

IGF BUSINESS CREDIT LIMITED

Created 09/12/2021Registered 10/12/2021
Charge
satisfied

GLAS TRUST CORPORATION LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 23/03/2020Registered 23/03/2020Satisfied 11/11/2024
Charge
satisfied

ING BANK N.V., LONDON BRANCH (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 25/08/2016Registered 05/09/2016Satisfied 25/03/2020
charge
satisfied

OCTOPUS INVESTMENTS LIMITED AS SECURITY TRUSTEE

Created 03/02/2012Registered 09/02/2012Satisfied 13/07/2016
charge
satisfied

OCTOPUS INVESTMENTS LIMITED AS SECURITY TRUSTEE

Created 03/02/2012Registered 09/02/2012Satisfied 13/07/2016
charge
satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE (SECURITY HOLDER) FOR EACH GROUP MEMBER

Created 02/02/2012Registered 03/02/2012Satisfied 06/09/2016
charge
satisfied

OCTOPUS INVESTMENTS LIMITED AS SECURITY TRUSTEE FOR THE FINANCE PARTIES

Created 09/01/2008Registered 16/01/2008Satisfied 13/07/2016
charge
satisfied

BARCLAYS BANK PLC

Created 09/01/2008Registered 12/01/2008Satisfied 17/02/2012