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Safeguard World International Limited

06439329

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

MEADOWSIDE, CONGLETON, CW12 1DY
Incorporated 28/11/2007

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/11/2025

Due 04/12/2026

On track

Industry

64999
Other financial service activities

Officers

Bjorn Reynolds

director · Since 28/11/2007

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 1 other board

Mr Bruce John Thew

director · Since 28/11/2007

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 68

Also on 17 other boards

Bjorn Reynolds

secretary · Since 21/12/2007

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 1 other board

Mr Patrick Francis Goepel

director · Since 04/09/2015

CEO OF ASSURE SOFTWARE

AMERICAN · UNITED STATES · Age 65

Also on 1 other board

Persons with Significant Control

Safeguard World International Holdings Ltd

75–100% shares

Edwin Fiden Business Centre, Moss Lane, Moss Lane, Sandbach, CW11 3AE

Reg: 9882996 · Uk · Ltd Company

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

JPMORGAN CHASE BANK, N.A. (ACTING FOR ITSELF AND AS SECURITY AGENT AND DIRECT REPRESENTATIVE FO

Created 25/01/2022Registered 27/01/2022
Charge
outstanding

JPMORGAN CHASE BANK, N.A. (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES OR REPLACEMENT

Created 31/03/2020Registered 02/04/2020
Charge
outstanding

JPMORGAN CHASE BANK, N.A. (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 31/03/2020Registered 01/04/2020
Charge
satisfied

AB PRIVATE CREDIT INVESTORS LLC, AS SECURITY AGENT AND PLEDGEE ACTING FOR ITSELF AND AS DIRECT

Created 06/08/2019Registered 06/08/2019Satisfied 09/05/2020
Charge
satisfied

AB PRIVATE CREDIT INVESTORS LLC AS SECURITY TRUSTEE FOR ITSELF AND OTHER SECURED PARTIES

Created 31/12/2015Registered 05/01/2016Satisfied 09/05/2020
Charge
satisfied

AB PRIVATE CREDIT INVESTORS LLC AS SECURITY TRUSTEE FOR ITSELF AND OTHER SECURED PARTIES

Created 31/12/2015Registered 05/01/2016Satisfied 09/05/2020
Charge
satisfied

AB PRIVATE CREDIT INVESTORS LLC AS SECURITY TRUSTEE FOR ITSELF AND OTHER SECURED PARTIES

Created 31/12/2015Registered 05/01/2016Satisfied 09/05/2020
Charge
satisfied

CLYDESDALE BANK PLC

Created 24/06/2015Registered 09/07/2015Satisfied 19/01/2016
Charge
satisfied

CLYDESDALE BANK PLC

Created 24/06/2015Registered 09/07/2015Satisfied 19/01/2016
Charge
satisfied

HARBERT EUROPEAN SPECIALTY LENDING COMPANY LIMITED

Created 06/08/2014Registered 07/08/2014Satisfied 19/01/2016
Charge
satisfied

LIAISON FINANCIAL SERVICES LIMITED

Created 28/06/2013Registered 02/07/2013Satisfied 09/06/2015
charge
satisfied

HSBC BANK PLC

Created 05/04/2008Registered 08/04/2008Satisfied 03/11/2015