Centric Spv 1 Ltd.

06441060

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

LUTEA HOUSE WARLEY HILL BUSINESS PARK, THE DRIVE, BRENTWOOD, CM13 3BE

Incorporated 29/11/2007

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64929

Officers

Mr Daniel James Rushbrook

secretary · Since 09/06/2014

Mr Dylan Minto

director · Since 02/02/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 11 other boards

Persons with Significant Control

Shawbrook Bank Limited

75–100% shares

75–100% votes

Appoint directors

Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, CM13 3BE

Reg: 00388466 · Companies House · Limited By Shares

Notified 09/10/2018

Former PSCs

Centric Group Finance Ltd.

Ceased 09/10/2018

Charges0 outstanding

Charge

satisfied

LLOYDS BANK COMMERCIAL FINANCE LIMITED ("SECURITY AGENT")

Created 23/12/2013Registered 24/12/2013Satisfied 15/07/2014

Charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED (SECURITY AGENT)

Created 06/08/2013Registered 12/08/2013Satisfied 15/07/2014

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED ("SECURITY AGENT")

Created 01/11/2011Registered 10/11/2011Satisfied 15/07/2014

charge

satisfied

LLOYDS TSB BANK PLC

Created 22/08/2011Registered 27/08/2011Satisfied 15/07/2014

charge

satisfied

LLOYDS TSB BANK PLC

Created 21/07/2010Registered 27/07/2010Satisfied 15/07/2014

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 14/05/2010Registered 22/05/2010Satisfied 10/11/2011

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 14/07/2009Registered 23/07/2009Satisfied 10/11/2011

charge

satisfied

COFACE RECEIVABLES FINANCE LIMITED (THE SECURITY HOLDER)

Created 07/07/2008Registered 11/07/2008Satisfied 01/08/2009

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 21/12/2007Registered 05/01/2008Satisfied 10/07/2008