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Spencer Ogden Limited

06979438

active
Private Limited Company
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

3RD FLOOR, LONDON, EC4R 9AT
Incorporated 04/08/2009

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

78200
Temporary employment agency activities

Officers

Ms Catherine Phillips

director · Since 01/07/2020

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 5 other boards

Henry De Lusignan

director · Since 28/09/2023

DIRECTOR

AMERICAN · UNITED STATES · Age 39

Also on 5 other boards

Persons with Significant Control

Horizon Bidco 1 Limited

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

3rd Floor, 24 King William Street, London, EC4R 9AT

Reg: 12417287 · Companies House England & Wales · Private Limited Company

Notified 03/02/2020

Former PSCs

Mr David Spencer Percival

Ceased 03/02/2020

Sir Peter James Ogden

Ceased 03/02/2020

Charges4 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 14/02/2024Registered 15/02/2024
Charge
outstanding

MML CAPITAL EUROPE VII S.À.R.L (AS SECURED PARTY)

Created 03/02/2020Registered 07/02/2020
Charge
outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 02/01/2015Registered 02/01/2015
Charge
outstanding

HSBC BANK PLC

Created 10/09/2014Registered 17/09/2014
Charge
satisfied

HSBC BANK PLC

Created 10/09/2014Registered 17/09/2014Satisfied 18/02/2026
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 06/02/2013Registered 08/02/2013Satisfied 13/03/2015
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/11/2012Registered 21/11/2012Satisfied 10/03/2015
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/11/2012Registered 21/11/2012Satisfied 15/04/2015
charge
satisfied

CAPITAL & CONDUIT LLP

Created 21/01/2010Registered 05/02/2010Satisfied 24/01/2015
charge
satisfied

RBS INVOICE FINANCE LIMITED

Created 27/01/2010Registered 30/01/2010Satisfied 13/03/2015
charge
satisfied

CAPITAL & CONDUIT LLP

Created 02/09/2009Registered 04/09/2009Satisfied 29/07/2016