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Beaver-Visitec International (Uk) Limited

07289324

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

WATERLOO INDUSTRIAL ESTATE, WARWICKSHIRE, B50 4JH
Incorporated 18/06/2010

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990
Other business support service activities

Officers

Mr Sean Richardson

director · Since 09/03/2021

HEAD OF MANUFACTURING FINANCE

BRITISH · ENGLAND · Age 57

Also on 9 other boards

James Richard Hollingshead

director · Since 26/03/2026

AMERICAN · UNITED STATES · Age 63

Also on 3 other boards

Persons with Significant Control

Bvi Knightsbridge Limited

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

Waterloo Industrial Estate, Bidford-Upon-Avon, Warwickshire, B50 4JH

Reg: 11727579 · Companies House · Private Limited Company

Notified 19/08/2021

Former PSCs

President & Ceo Dana G. Mead, Jr.

Ceased 28/02/2019

Bvi Holdings Kensington Limited

Ceased 19/08/2021

Charges1 outstanding

Charge
outstanding

ARES CAPITAL CORPORATION

Created 07/03/2025Registered 12/03/2025
Charge
satisfied

SANNE AGENSYND, S.L.U., AS COLLATERAL AGENT FOR THE BENEFIT OF THE INITIAL SECOND PRIORITY DEBT

Created 29/06/2022Registered 05/07/2022Satisfied 10/03/2025
Charge
satisfied

SANNE AGENSYND S.L.U., IN ITS CAPACITY AS COLLATERAL AGENT FOR THE SECURED PARTIES (AS DEFINED

Created 29/06/2022Registered 05/07/2022Satisfied 10/03/2025
Charge
satisfied

WILMINGTON TRUST, NATIONAL ASSOCIATION, IN ITS CAPACITY AS COLLATERAL AGENT FOR THE SECURED PAR

Created 28/05/2019Registered 03/06/2019Satisfied 13/11/2019
Charge
satisfied

WILMINGTON TRUST, NATIONAL ASSOCIATION, AS COLLATERAL AGENT FOR THE BENEFIT OF THE INITIAL SECO

Created 28/05/2019Registered 03/06/2019Satisfied 13/11/2019
Charge
satisfied

GOLDMAN SACHS BANK USA

Created 28/05/2019Registered 31/05/2019Satisfied 10/03/2025
Charge
satisfied

GENERAL ELECTRIC CAPITAL CORPORATION AS ADMINISTRATIVE AGENT ON BEHALF OF ITSELF AND THE OTHER

Created 22/04/2014Registered 30/04/2014Satisfied 25/03/2019
Charge
satisfied

GENERAL ELECTRIC CAPITAL CORPORATION AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED PARTIES

Created 22/04/2014Registered 24/04/2014Satisfied 25/03/2019
charge
satisfied

GENERAL ELECTRIC CAPITAL CORPORATION

Created 30/07/2010Registered 16/08/2010Satisfied 08/03/2019