Photobox Holdco Beta Limited

07648795

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

10 BACK HILL, LONDON, EC1R 5EN

Incorporated 26/05/2011

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Alessandro Coppo

director · Since 08/02/2024

DIRECTOR

ITALIAN · NETHERLANDS · Age 56

Adriano Fernandes Nascentes

director · Since 10/02/2025

DIRECTOR

BRAZILIAN · NETHERLANDS · Age 49

Persons with Significant Control

Photobox Holdco Alpha Limited

75–100% shares

75–100% votes

Appoint directors

100, New Bridge Street, London, EC4V 6JA

Reg: 07648619 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED

Created 29/04/2022Registered 04/05/2022

Charge

satisfied

U.S. BANK TRUSTEES LIMITED (AS SECURITY AGENT)

Created 27/11/2018Registered 13/12/2018Satisfied 19/01/2021

Charge

satisfied

U.S. BANK TRUSTEES LIMITED

Created 28/11/2018Registered 10/12/2018Satisfied 19/01/2021

Charge

satisfied

U.S. BANK TRUSTEES LIMITED

Created 27/11/2018Registered 10/12/2018Satisfied 19/01/2021

Charge

satisfied

U.S. BANK TRUSTEES LIMITED

Created 29/08/2018Registered 04/09/2018Satisfied 19/01/2021

Charge

satisfied

U.S.BANK TRUSTEES LIMITED AS SECURITY AGENT

Created 26/09/2016Registered 03/10/2016Satisfied 19/01/2021

Charge

satisfied

U.S.BANK TRUSTEES LIMITED

Created 22/04/2016Registered 06/05/2016Satisfied 19/01/2021

Charge

satisfied

U.S. BANK TRUSTEES LIMITED

Created 22/04/2016Registered 05/05/2016Satisfied 19/01/2021

Charge

satisfied

U.S. BANK TRUSTEES LIMITED AS SECURITY AGENT

Created 22/04/2016Registered 26/04/2016Satisfied 19/01/2021

Charge

satisfied

ABBEY NATIONAL TREASURY SERVICES PLC (AS ORIGINAL PLEDGEE) · THE ROYAL BANK OF SCOTLAND PLC (AS ORIGINAL PLEDGEE) · NATIONAL WESTMINSTER BANK PLC (AS ORIGINAL PLEDGEE) · BARCLAYS BANK PLC (AS SECURITY AGENT) · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 24/07/2015Registered 06/08/2015Satisfied 09/02/2016

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC (AS LENDER) · THE ROYAL BANK OF SCOTLAND PLC (AS ARRANGER) · BARCLAYS BANK PLC (AS SECURITY AGENT,ARRANGER AND LENDER)

Created 10/03/2015Registered 19/03/2015Satisfied 09/02/2016

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC (AS LENDER) · THE ROYAL BANK OF SCOTLAND PLC (AS ARRANGER) · BARCLAYS BANK PLC (AS SECURITY AGENT,ARRANGER AND LENDER)

Created 01/12/2014Registered 11/12/2014Satisfied 09/02/2016

Charge

satisfied

BARCLAYS BANK PLC (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 01/12/2014Registered 11/12/2014Satisfied 09/02/2016

Charge

satisfied

BARCLAYS BANK PLC (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 01/12/2014Registered 11/12/2014Satisfied 09/02/2016

charge

satisfied

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 27/07/2011Registered 09/08/2011Satisfied 11/06/2014

charge

satisfied

BARCLAYS BANK PLC (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 20/07/2011Registered 30/07/2011Satisfied 11/06/2014