Secret Escapes Limited
07026107
Some Concerns
No risk factors detected.
Details
Compliance
Accounts
Confirmation statement
Industry
Officers
director · Since 03/10/2011
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 55
Also on 1 other board
Persons with Significant Control
Secret Escapes Holding Limited
4th Floor, 120 Holborn, London, EC1N 2TD
Reg: 14846233 · Companies House · Limited By Shares
Notified 31/10/2023
Former PSCs
Mr Stafford Alexander Anthony Talbot Saint
Ceased 31/12/2022
Mr Thomas Joseph Valentine
Ceased 31/12/2022
Charges0 outstanding
ALTER DOMUS TRUSTEES (UK) LIMITED AS PLEDGEE
ALTER DOMUS TRUSTEES (UK) LIMITED
ALTER DOMUS TRUSTEES (UK) LIMITED
ALTER DOMUS TRUSTEES (UK) LIMITED · ALTER DOMUS AGENCY SERVICES (UK) LIMITED · TIKEHAU INVESTMENT MANAGEMENT SAS · TSO II INVESTMENT SARL · THERE ARE MORE THAN FOUR PERSONS ENTITLED
ALTER DOMUS TRUSTEES (UK) LIMITED
ALTER DOMUS TRUSTEES (UK) LIMITED
SILICON VALLEY BANK
SILICON VALLEY BANK AS BANK AND PRESENT PLEDGEE
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SILICON VALLEY BANK
SILICON VALLEY BANK
SILICON VALLEY BANK
SILICON VALLEY BANK
SILICON VALLEY BANK
SILICON VALLEY BANK
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LUCID TRUSTEE SERVICES LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES
LUCID TRUSTEE SERVICES LIMITED AS THE PLEDGEE
SILICON VALLEY BANK
LUCID TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE
LUCID TRUSTEE SERVICES LIMITED AS PLEDGEE
LUCID TRUSTEE SERVICES LIMITED AS PLEDGEE
SILICON VALLEY BANK AS SECURITY AGENT
SILICON VALLEY BANK
SILICON VALLEY BANK
LUCID TRUSTEE SERVICES LIMITED AS SECURITY AGENT AND PRESENT PLEDGEE
SILICON VALLEY BANK
SILICON VALLEY BANK
SILICON VALLEY BANK
SILICON VALLEY BANK
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