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Route Mobile (Uk) Limited

07733317

active
Private Limited Company
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

183-189 THE VALE, LONDON, W3 7RW
Incorporated 08/08/2011

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990
Other business support service activities

Officers

Rajdipkumar Chandrakant Gupta

director · Since 08/08/2011

DIRECTOR

INDIAN · INDIA · Age 50

Mr Prakash Advani

director · Since 10/05/2024

DIRECTOR

BELGIAN · BELGIUM · Age 49

Mr Rajeshwar Singh Gill

director · Since 10/05/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 1 other board

Mrs Harita Gupta

director · Since 10/05/2024

DIRECTOR

INDIAN · INDIA · Age 64

Mr Koen Van Parys

director · Since 06/11/2025

BELGIAN · BELGIUM · Age 55

Mr Carl Simon Powell

director · Since 06/11/2025

BRITISH · UNITED KINGDOM · Age 46

Persons with Significant Control

Proximus Sa

50–75% shares
50–75% votes
Appoint directors

Boulevard Du Roi Albert Ii 27, 1030 Brussels (Schaerbeek), Brussels

Reg: 0202.239.951 · Brussels Register Of Legal Entities · Public Limited Company Of Public Law

Notified 08/05/2024

Former PSCs

Route Mobile Limited

Ceased 08/05/2024

Charges2 outstanding

Charge
outstanding

STANDARD CHARTERED BANK

Created 21/02/2024Registered 23/02/2024
Charge
outstanding

STANDARD CHARTERED BANK (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 31/10/2022Registered 03/11/2022
Charge
satisfied

DEUTSCHE BANK AG

Created 07/11/2017Registered 09/11/2017Satisfied 01/09/2020