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Ashtead Financing Limited

06672251

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

100 CHEAPSIDE, LONDON, EC2V 6DT
Incorporated 13/08/2008

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990
Other business support service activities

Officers

Mr Alan Fraser Porter

secretary · Since 13/05/2024

Mr Brendan Christopher Horgan

director · Since 03/03/2025

CHIEF EXECUTIVE OFFICER

AMERICAN · UNITED STATES · Age 52

Also on 1 other board

Persons with Significant Control

Ashtead Holdings Plc

75–100% shares

100 Cheapside, Cheapside, London, EC2V 6DT

Reg: 4895881 · England & Wales · Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

BANK OF AMERICA, N.A., AS ADMINISTRATIVE AGENT FOR AND ON BEHALF OF THE SECURED PARTIES

Created 06/02/2015Registered 18/02/2015Satisfied 20/11/2024
Charge
satisfied

THE BANK OF NEW YORK MELLON

Created 17/09/2014Registered 19/09/2014Satisfied 02/12/2019
charge
satisfied

THE BANK OF NEW YORK MELLON

Created 16/07/2012Registered 30/07/2012Satisfied 02/12/2019
charge
satisfied

THE BANK OF NEW YORK MELLON AS TRUSTEE FOR THE HOLDERS OF 8.625% SECOND PRIORITY SENIOR SECURED

Created 09/09/2008Registered 24/09/2008Satisfied 30/07/2012
charge
satisfied

THE BANK OF NEW YORK MELLON (THE "TRUSTEE")

Created 09/09/2008Registered 24/09/2008Satisfied 05/05/2011
charge
satisfied

BANK OF AMERICA,N.A.AS ADMINISTRATIVE AGENT AND SECURITY TRUSTEE FOR AND ON BEHALF OF THE SECUR

Created 10/09/2008Registered 22/09/2008Satisfied 20/11/2024