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Pulsant Bidco Limited

07187060

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

THE YARD, MAIDENHEAD, SL6 1BR
Incorporated 11/03/2010

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62090
Other information technology service activities

Officers

Mr Bradley Mark Petzer

director · Since 06/09/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 44 other boards

Mr Robert Andrew Coupland

director · Since 28/10/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 49 other boards

Persons with Significant Control

Pulsant Midco 2 Limited

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

Cadogan House, Rose Kiln Lane, Reading, RG2 0HP

Reg: 07400928 · Uk Companies House · Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

LLOYDS BANK PLC AS SECURITY AGENT (ACTING AS TRUSTEE FOR EACH OF THE SECURED PARTIES)

Created 19/10/2021Registered 22/10/2021Satisfied 08/07/2025
Charge
satisfied

SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED (AS SECURITY TRUSTEE)

Created 29/08/2018Registered 07/09/2018Satisfied 07/09/2021
Charge
satisfied

SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED, 99 QUEEN VICTORIA STREET, LONDON EC4V 4EH A

Created 29/08/2018Registered 30/08/2018Satisfied 18/08/2021
Charge
satisfied

SOCIETE GENERAL, LONDON BRANCH (THE SECURITY AGENT)

Created 18/05/2016Registered 01/06/2016Satisfied 07/06/2018
Charge
satisfied

SOCIETE GENERALE, LONDON BRANCH

Created 18/05/2016Registered 27/05/2016Satisfied 07/06/2018
Charge
satisfied

SOCIETE GENERALE, LONDON BRANCH (THE "SECURITY AGENT") AS TRUSTEE FOR EACH OF THE SECURED PARTI

Created 01/07/2014Registered 16/07/2014Satisfied 07/06/2018
Charge
satisfied

SOCIETE GENERALE LONDON BRANCH AS SECURITY AGENT (AS TRUSTEE FOR EACH OF THE SECURITY PARTIES)

Created 01/07/2014Registered 08/07/2014Satisfied 07/06/2018
charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (THE SE

Created 14/01/2013Registered 16/01/2013Satisfied 25/05/2016
charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (THE "S

Created 18/12/2012Registered 27/12/2012Satisfied 18/06/2016
charge
satisfied

HSBC BANK PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES

Created 31/03/2011Registered 13/04/2011Satisfied 25/05/2016
charge
satisfied

HSBC BANK PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (THE SECURITY TRUSTEE)

Created 29/10/2010Registered 09/11/2010Satisfied 25/05/2016
charge
satisfied

HSBC BANK PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES

Created 29/10/2010Registered 04/11/2010Satisfied 25/05/2016