Back to search
Corvia Limited
07011600
active
Private Limited Company
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
MARLBOROUGH HOUSE, HUNGERFORD, RG17 0EY
Incorporated 07/09/2009
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
62090
Other information technology service activitiesOfficers
Kelly Janet Hanna
director · Since 20/06/2023
CHIEF OPERATING OFFICER
BRITISH · ENGLAND · Age 45
Also on 4 other boards
Mr Neil Anthony Duffy
director · Since 01/03/2024
DIRECTOR
BRITISH · ENGLAND · Age 60
Also on 12 other boards
Persons with Significant Control
Ishtar Bidco Limited
75–100% shares
75–100% votes
Appoint directors
Marlborough House, Charnham Lane, Hungerford, RG17 0EY
Reg: 11507095 · Companies House · Private Limited Company
Notified 29/09/2018
Former PSCs
Mr John Alan Clarfelt
Ceased 29/09/2018
Charges3 outstanding
Charge
outstanding
SHAWBROOK BANK LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES
Created 29/04/2025Registered 30/04/2025
Charge
outstanding
TENZING PRIVATE EQUITY LLP AS SECURITY AGENT
Created 27/10/2022Registered 01/11/2022
Charge
satisfied
ARES MANAGEMENT LIMITED
Created 26/11/2019Registered 28/11/2019Satisfied 30/04/2025
Charge
outstanding
TENZING PRIVATE EQUITY LLP AS SECURITY TRUSTEE
Created 29/09/2018Registered 02/10/2018
Charge
satisfied
LOMBARD TECHNOLOGY SERVICES LIMITED
Created 22/08/2017Registered 25/08/2017Satisfied 19/05/2025
charge
satisfied
THE ONBOARD PARTNERSHIP LLP
Created 30/12/2011Registered 07/01/2012Satisfied 13/11/2014
charge
satisfied
HSBC BANK PLC
Created 09/08/2011Registered 17/08/2011Satisfied 23/10/2015