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Worldremit Ltd.

07110878

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

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

Details

167-169 GREAT PORTLAND STREET, LONDON, W1W 5PF
Incorporated 22/12/2009

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64999
Other financial service activities

Officers

Mr Philip Charles Doyle

director · Since 28/02/2022

CHIEF RISK & COMPLIANCE OFFICER

BRITISH · ENGLAND · Age 46

Also on 1 other board

Victoria Robinson

secretary · Since 03/04/2024

Mr Jonathan Barrie Morris

director · Since 30/06/2024

CFO

BRITISH · ENGLAND · Age 50

Also on 5 other boards

Justine Dinter

director · Since 25/10/2024

CHIEF PEOPLE OFFICER

BRITISH · ENGLAND · Age 54

Persons with Significant Control

Worldremit Holding Limited

75–100% shares

51, Eastcheap, London, EC3M 1DT

Reg: 12279501 · Companies House · Private Company Limited By Shares

Notified 02/06/2020

Charges5 outstanding

Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 25/11/2024Registered 03/12/2024
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 25/11/2024Registered 03/12/2024
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 25/11/2024Registered 03/12/2024
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 25/11/2024Registered 27/11/2024
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 25/11/2024Registered 27/11/2024
Charge
satisfied

ALTER DOMUS TRUSTEES (UK) LIMITED

Created 01/12/2023Registered 06/12/2023Satisfied 04/12/2024
Charge
satisfied

ALTER DOMUS TRUSTEES (UK) LIMITED

Created 15/03/2023Registered 22/03/2023Satisfied 04/12/2024
Charge
satisfied

ALTER DOMUS TRUSTEES (UK) LIMITED

Created 15/03/2023Registered 20/03/2023Satisfied 04/12/2024
Charge
satisfied

ALTER DOMUS TRUSTEES (UK) LIMITED

Created 22/04/2021Registered 23/04/2021Satisfied 04/12/2024
Charge
satisfied

ALTER DOMUS TRUSTEES (UK) LIMITED

Created 11/02/2021Registered 19/02/2021Satisfied 04/12/2024
Charge
satisfied

ALTER DOMUS TRUSTEES (UK) LIMITED AS SECURITY AGENT

Created 11/02/2021Registered 16/02/2021Satisfied 04/12/2024
Charge
satisfied

ALTER DOMUS TRUSTEES (UK) LIMITED AS SECURITY AGENT

Created 11/02/2021Registered 16/02/2021Satisfied 04/12/2024
Charge
satisfied

SILICON VALLEY BANK

Created 25/09/2020Registered 29/09/2020Satisfied 17/02/2021
Charge
satisfied

SILICON VALLEY BANK

Created 25/09/2020Registered 29/09/2020Satisfied 17/02/2021
Charge
satisfied

TRIPLEPOINT CAPITAL LLC

Created 21/06/2018Registered 28/06/2018Satisfied 21/06/2019
Charge
satisfied

TRIPLEPOINT CAPITAL LLC

Created 21/06/2018Registered 28/06/2018Satisfied 21/06/2019
Charge
satisfied

TRIPLEPOINT CAPITAL LLC

Created 21/06/2018Registered 28/06/2018Satisfied 21/06/2019
Charge
satisfied

BARCLAYS BANK PLC

Created 13/01/2016Registered 15/01/2016Satisfied 20/12/2016
Charge
satisfied

TRIPLEPOINT VENTURE GROWTH BDC CORP.

Created 23/12/2015Registered 07/01/2016Satisfied 21/06/2019
Charge
satisfied

TRIPLEPOINT VENTURE GROWTH BDC CORP.

Created 23/12/2015Registered 07/01/2016Satisfied 21/06/2019
Charge
satisfied

TRIPLEPOINT VENTURE GROWTH BDC CORP.

Created 23/12/2015Registered 07/01/2016Satisfied 21/06/2019
Charge
satisfied

SILICON VALLEY BANK

Created 23/12/2015Registered 31/12/2015Satisfied 17/02/2021
charge
satisfied

PIRBRIGHT HOLDINGS LIMITED

Created 03/05/2012Registered 22/05/2012Satisfied 06/02/2017
charge
satisfied

BARCLAYS BANK PLC

Created 09/11/2010Registered 16/11/2010Satisfied 09/01/2016