Back to search

Character World Bidco Limited

06549359

liquidation
Private Limited Company
Companies House
Health Score
N/A

Details

BENNETT VERBY LTD, STOCKPORT, SK1 1EB
Incorporated 31/03/2008

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990
Other business support service activities

Officers

Mark Alexander Harry Schweiger

secretary · Since 31/03/2008

BRITISH · UNITED KINGDOM · Age 51

Also on 3 other boards

Mr Daniel Eric Schweiger

director · Since 31/03/2008

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 8 other boards

Mr Mark Alexander Harry Schweiger

director · Since 31/03/2008

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 12 other boards

Persons with Significant Control

Charater World Holdco Limited

75–100% shares
75–100% votes

C/O Uhy Hacker Young, St James Building, Manchester, M1 6HT

Reg: 06542144 · Companies House · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
satisfied

SECURE TRUST BANK PLC

Created 10/08/2017Registered 16/08/2017Satisfied 08/04/2025
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/08/2017Registered 15/08/2017Satisfied 30/06/2021
Charge
outstanding

PALATINE PRIVATE EQUITY LLP (AS SECURITY TRUSTEE)

Created 10/08/2017Registered 14/08/2017
Charge
satisfied

TOSCAFUND GP LIMITED AS SECURITY AGENT

Created 10/08/2017Registered 14/08/2017Satisfied 24/11/2022
Charge
satisfied

RBS INVOICE FINANCE LIMITED

Created 23/03/2016Registered 07/04/2016Satisfied 16/08/2017
Charge
satisfied

MARK SCHWEIGER (AS SECURITY TRUSTEE)

Created 05/12/2014Registered 15/12/2014Satisfied 12/06/2018
Charge
satisfied

PALATINE PRIVATE EQUITY LLP

Created 05/12/2014Registered 08/12/2014Satisfied 12/06/2018
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 05/12/2014Registered 08/12/2014Satisfied 16/08/2017
charge
satisfied

RJD PARTNERS LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 04/04/2008Registered 16/04/2008Satisfied 20/06/2017
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 04/04/2008Registered 15/04/2008Satisfied 01/07/2021
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/04/2008Registered 11/04/2008Satisfied 30/06/2021
charge
satisfied

MARK SCHWEIGER (IN HIS CAPACITY AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 04/04/2008Registered 10/04/2008Satisfied 20/06/2017