Back to search

Tialis Essential It Financing Limited

07713591

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

UNIT 2 QUADRANT COURT, GREENHITHE, DA9 9AY
Incorporated 21/07/2011

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74990
Non-trading company

Officers

Ms Nicola Catherine Chown

director · Since 20/11/2024

ACCOUNTANT

BRITISH · ENGLAND · Age 57

Also on 5 other boards

Mr David Niall O'Regan

director · Since 27/03/2025

COMPANY DIRECTOR

IRISH · ENGLAND · Age 59

Also on 5 other boards

Persons with Significant Control

Tialis Essential It Plc

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

24, Dublin Street, Edinburgh, EH1 3PP

Reg: Sc368538 · Registrar Of Companies Scotland · Public Limited Company

Notified 30/11/2022

Former PSCs

Ide Group Limited

Ceased 30/11/2022

Charges1 outstanding

Charge
outstanding

SANTANDER UK PLC

Created 09/09/2024Registered 09/09/2024
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/01/2016Registered 01/02/2016Satisfied 09/01/2023
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 18/09/2015Registered 18/09/2015Satisfied 04/02/2016
charge
satisfied

BARCLAYS BANK PLC

Created 17/12/2011Registered 06/01/2012Satisfied 21/12/2015
charge
satisfied

PALATINE PRIVATE EQUITY LLP (THE “SECURITY TRUSTEE�)

Created 17/12/2011Registered 22/12/2011Satisfied 04/02/2016
charge
satisfied

PALATINE PRIVATE EQUITY LLP (THE “SECURITY TRUSTEE�)

Created 17/12/2011Registered 22/12/2011Satisfied 04/02/2016
charge
satisfied

PALATINE PRIVATE EQUITY LLP (THE “SECURITY TRUSTEE�)

Created 17/12/2011Registered 22/12/2011Satisfied 04/02/2016
charge
satisfied

BEECHBROOK MEZZANINE I GP LIMITED (THE "SECURITY TRUSTEE")

Created 17/12/2011Registered 22/12/2011Satisfied 04/02/2016
charge
satisfied

PALATINE PRIVATE EQUITY LLP (THE “SECURITY TRUSTEE�)

Created 17/12/2011Registered 22/12/2011Satisfied 04/02/2016