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Netwatch Uk Limited

07451015

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

1 PRINCETON MEWS, KINGSTON UPON THAMES, KT2 6PT
Incorporated 25/11/2010

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

80200
Security systems service activities

Officers

Mr Gerard Hennessy

director · Since 23/04/2020

DIRECTOR

IRISH · IRELAND · Age 58

Also on 2 other boards

David Anthony Smolen

secretary · Since 12/02/2026

Mr Seamus O’Brien

director · Since 12/02/2026

IRISH · IRELAN · Age 45

Also on 1 other board

Persons with Significant Control

Gi Di Emerald Intermediate Limited

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

27, Old Gloucester Street, London, WC1N 3AX

Reg: 16946471 · Companies House · Limited By Shares

Notified 12/02/2026

Former PSCs

Mr David Walsh

Ceased 23/04/2020

Mr Niall Kelly

Ceased 24/04/2020

Riverside Europe Fund V L.P

Ceased 24/07/2025

Stewart Kohl

Ceased 12/02/2026

Béla Szigethy

Ceased 12/02/2026

Charges1 outstanding

Charge
outstanding

TCG SENIOR FUNDING L.L.C. (AS COLLATERAL AGENT)

Created 09/03/2026Registered 11/03/2026
Charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 19/04/2018Registered 25/04/2018Satisfied 20/02/2026
Charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 19/08/2016Registered 25/08/2016Satisfied 10/05/2018