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Time Out Group Bc Limited

07440330

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

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

Details

172 Drury Lane 1st Floor, London, WC2B 5QR
Incorporated 15/11/2010

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 31/05/2026

Due 14/06/2027

On track

Industry

70210
70210

Officers

Mr Sven Torbjorn Ohlund

director · Since 29/10/2021

CHIEF EXECUTIVE

SWEDISH · MONACO · Age 62

Mr Matthew Robert Phillip Pritchard

director · Since 01/10/2023

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 9 other boards

Sven Torbjorn Ohlund

director · Since 29/10/2021

Swedish · Monaco · Age 62

Matthew Robert Phillip Pritchard

director · Since 01/10/2023

British · England · Age 52

Former

Paul Rakkar

director · Resigned 30/10/2012

Aksel Van Der Wal

director · Resigned 30/09/2013

Matthew James White

director · Resigned 30/04/2016

Peter Adam Daiches Dubens

director · Resigned 26/11/2017

Alexander Fiske Collins

director · Resigned 26/11/2017

Julio Bruno Castellanos

director · Resigned 29/10/2021

Patrick Noel Foley

director · Resigned 30/09/2023

Persons with Significant Control

Time Out Group Mc Limited

Significant control

1st Floor, 172, Drury Lane, London, WC2B 5QR

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

CRESTLINE DIRECT FINANCE, L.P.

Created 29/11/2022Registered 02/12/2022
Charge
satisfied

GLAS TRUST CORPORATION LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 20/10/2021Registered 22/10/2021Satisfied 14/12/2022
Charge
satisfied

GLAS TRUST CORPORATION LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 20/10/2021Registered 22/10/2021Satisfied 14/12/2022
Charge
satisfied

GLAS TRUST CORPORATION LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 12/03/2019Registered 13/03/2019Satisfied 14/12/2022
Charge
satisfied

GLAS TRUST CORPORATION LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 12/03/2019Registered 13/03/2019Satisfied 14/12/2022
Charge
satisfied

GLAS TRUST CORPORATION LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 28/11/2017Registered 07/12/2017Satisfied 14/12/2022
charge
satisfied

OAKLEY CAPITAL LIMITED AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (NOTE SECUR

Created 23/11/2010Registered 04/12/2010Satisfied 18/08/2021

Change History

officer appointedOHLUND, Sven Torbjorn
2026-08-23
officer appointedPRITCHARD, Matthew Robert Phillip
2026-08-23
statusactive
2026-08-23

Active

typeltd
2026-08-23

Private Limited Company

address line1172 Drury Lane 1st Floor
2026-08-23

172 DRURY LANE

post townLondon
2026-08-23

LONDON