Back to search

Linkfresh Software Group Limited

06908104

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

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

Details

LINCOLN HOUSE, FRADLEY PARK, WS13 8RZ
Incorporated 18/05/2009

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100
Activities of head offices

Officers

Ms Hellen Maria Stein

director · Since 10/10/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 71 other boards

Mrs Nicola Marrison

director · Since 11/12/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 66 other boards

Persons with Significant Control

Aptean Limited

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

Lincoln House, Wellington Crescent, Fradley Park,, Wellington Crescent, Lichfield, WS13 8RZ

Reg: 03399429 · Companies House, England & Wales · Limited Company

Notified 10/10/2019

Former PSCs

Linkfresh Software Holdings Limited

Ceased 10/10/2019

Charges6 outstanding

Charge
outstanding

GOLUB CAPITAL MARKETS LLC

Created 30/01/2024Registered 12/02/2024
Charge
outstanding

GOLUB CAPITAL MARKETS LLC

Created 30/01/2024Registered 02/02/2024
Charge
satisfied

GOLUB CAPITAL MARKETS LLC (AS COLLATERAL AGENT)

Created 25/04/2023Registered 08/05/2023Satisfied 09/02/2024
Charge
satisfied

GOLUB CAPITAL MARKETS LLC AS COLLATERAL AGENT

Created 15/06/2020Registered 26/06/2020Satisfied 09/02/2024
Charge
satisfied

GOLUB CAPITAL MARKETS LLC AS COLLATERAL AGENT

Created 15/06/2020Registered 26/06/2020Satisfied 09/02/2024
Charge
outstanding

GOLUB CAPITAL MARKETS LLC AS COLLATERAL AGENT

Created 15/06/2020Registered 26/06/2020
Charge
outstanding

GOLUB CAPITAL MARKETS LLC AS COLLATERAL AGENT

Created 15/06/2020Registered 26/06/2020
Charge
outstanding

GOLUB CAPITAL MARKETS LLC AS COLLATERAL AGENT

Created 15/06/2020Registered 26/06/2020
Charge
outstanding

GOLUB CAPITAL MARKETS LLC AS COLLATERAL AGENT

Created 15/06/2020Registered 26/06/2020
Charge
satisfied

WESTBRIDGE SME FUND LP

Created 16/11/2015Registered 19/11/2015Satisfied 18/10/2019
Charge
satisfied

WESTBRIDGE SME FUND LP

Created 30/12/2013Registered 07/01/2014Satisfied 18/10/2019
Charge
satisfied

THE CO-OPERATIVE BANK PLC

Created 14/08/2013Registered 19/08/2013Satisfied 23/08/2019
Charge
satisfied

WESTBRIDGE FUND MANAGERS LIMITED

Created 14/08/2013Registered 16/08/2013Satisfied 18/10/2019
charge
satisfied

WESTBRIDGE FUND MANAGERS LIMITED AS SECURITY TRUSTEE FOR ITSELF AND THE SECURED PARTIES (THE "S

Created 13/12/2012Registered 20/12/2012Satisfied 18/10/2019
charge
satisfied

THE CO-OPERATIVE BANK PLC

Created 13/12/2012Registered 19/12/2012Satisfied 23/08/2019