Back to search
Halcyon Acquisitions Limited
07672828
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
20 EASTBOURNE TERRACE, LONDON, W2 6LG
Incorporated 16/06/2011
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 16/06/2026
Due 30/06/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Annabelle Newman
secretary · Since 27/04/2026
Mr John David Gillie
director · Since 10/07/2026
BRITISH · ENGLAND
Persons with Significant Control
Halcyon Financing Limited
75–100% shares
Reg: 7672821 · Companies House · Private Limited Company
Notified 06/04/2016
Charges1 outstanding
Charge
outstanding
RBS INVOICE FINANCE LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)
Created 24/01/2022Registered 25/01/2022
Charge
satisfied
RBS INVOICE FINANCE LIMITED (AS SECURITY AGENT)
Created 14/11/2019Registered 21/11/2019Satisfied 04/02/2022
charge
satisfied
RBS INVOICE FINANCE LIMITED (THE “SECURITY AGENT�)
Created 01/02/2012Registered 02/02/2012Satisfied 04/02/2022