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Kollective Neighbouring Rights Records Uk Limited

07628288

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

2 CANAL REACH, LONDON, N1C 4DB
Incorporated 10/05/2011

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

59200
Sound recording and music publishing activities

Officers

Ms Ann Irene Tausis

director · Since 08/07/2013

MANAGING DIRECTOR

SWEDISH · UNITED KINGDOM · Age 58

Also on 2 other boards

William Tucker De Bernieres Mccrady

director · Since 22/05/2025

EVP & GENERAL COUNSEL

AMERICAN · UNITED STATES · Age 60

Denis Frederic Siek

director · Since 22/05/2025

CFO

AMERICAN · UNITED STATES · Age 46

Persons with Significant Control

The Orchard, Eu Limited

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

2, Canal Reach, London, N1C 4DB

Reg: 5103087 · Companies House · Private Limited Company

Notified 14/05/2021

Former PSCs

Kobalt Music Group Limited

Ceased 10/01/2018

Kobalt London Limited

Ceased 14/05/2021

Charges0 outstanding

Charge
satisfied

WILMINGTON TRUST, NATIONAL ASSOCIATION AS ADMINISTRATIVE AGENT FOR THE LENDERS AND SECURED PART

Created 02/12/2019Registered 11/12/2019Satisfied 24/05/2021
Charge
satisfied

WILMINGTON TRUST, NATIONAL ASSOCIATION AS SECURITY AGENT FOR THE LENDERS AND SECURED PARTIES PA

Created 02/12/2019Registered 11/12/2019Satisfied 24/05/2021
Charge
satisfied

XXIII CAPITAL LIMITED AS SECURITY AGENT FOR AND ON BEHALF OF ITSELF AND THE OTHER SECURED PARTI

Created 26/11/2018Registered 03/12/2018Satisfied 24/05/2021
Charge
satisfied

XXIII CAPITAL LIMITED IN ITS CAPACITY AS ADMINISTRATIVE AGENT FOR THE LENDERS PARTY TO THE TERM

Created 26/11/2018Registered 03/12/2018Satisfied 24/05/2021
Charge
satisfied

JPMORGAN CHASE BANK, NATIONAL ASSOCIATION

Created 30/10/2017Registered 09/11/2017Satisfied 28/11/2018
Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED (AS SECURITY AGENT)

Created 30/10/2017Registered 07/11/2017Satisfied 28/11/2018
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/05/2012Registered 22/05/2012Satisfied 31/10/2017
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 06/03/2012Registered 17/03/2012Satisfied 31/10/2017