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Time Out Group Bc Limited

07440330

active
Private Limited Company
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, 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

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