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Davies Group Limited

06479822

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 8 outstanding charges (-10)

Details

5TH FLOOR, LONDON, EC3V 0BG
Incorporated 22/01/2008

Compliance

Last accounts

30/06/2025

group

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

Industry

65120
Non-life insurance
66190
Other activities auxiliary to financial services

Officers

Mr Darren Paul Coombes Bsc Hons Ac11 Mc10b

director · Since 29/02/2008

DIRECTOR

BRITISH · ENGLAND

Also on 8 other boards

Mr Daniel Mark Saulter

director · Since 04/07/2013

DIRECTOR

BRITISH · ENGLAND

Also on 18 other boards

Persons with Significant Control

Davies Bidco

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

Notified 30/11/2022

Former PSCs

Daisycove Limited

Ceased 30/11/2022

Davies Hedgco Limited

Ceased 30/11/2022

Charges8 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 21/08/2025Registered 02/09/2025
Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 21/08/2025Registered 02/09/2025
Charge
outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 12/09/2024Registered 17/09/2024
Charge
outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 12/09/2024Registered 17/09/2024
Charge
outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 09/12/2022Registered 14/12/2022
Charge
outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 09/12/2022Registered 14/12/2022
Charge
outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 01/11/2021Registered 08/11/2021
Charge
outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 01/11/2021Registered 05/11/2021
Charge
satisfied

INTERMEDIATE CAPITAL GROUP PLC (AS SECURITY AGENT)

Created 25/09/2020Registered 06/10/2020Satisfied 29/09/2021
Charge
satisfied

INTERMEDIATE CAPITAL GROUP PLC AS SECURITY TRUSTEE

Created 25/09/2020Registered 01/10/2020Satisfied 29/09/2021
Charge
satisfied

INTERMEDIATE CAPITAL GROUP PLC AS SECURITY TRUSTEE

Created 06/12/2019Registered 11/12/2019Satisfied 29/09/2021
Charge
satisfied

INTERMEDIATE CAPITAL GROUP PLC AS SECURITY AGENT

Created 15/11/2019Registered 25/11/2019Satisfied 29/09/2021
Charge
satisfied

INTERMEDIATE CAPITAL GROUP PLC AS SECURITY AGENT

Created 29/03/2018Registered 10/04/2018Satisfied 29/09/2021
Charge
satisfied

INTERMEDIATE CAPITAL GROUP PLC AS SECURITY TRUSTEE

Created 27/04/2017Registered 09/05/2017Satisfied 29/09/2021