Intralink Group Limited

07741119

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

4A HITCHING COURT, ABINGDON, OX14 1RG

Incorporated 15/08/2011

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70229

Management consultancy activities

Officers

Mr Gregory James Anthony Sutch

director · Since 15/08/2011

CONSULTANT

BRITISH · ENGLAND · Age 56

Also on 6 other boards

Alan George Mockridge

director · Since 08/09/2011

DIRECTOR

BRITISH · UNITED STATES · Age 56

Mr Jeremy Richard Shaw

director · Since 28/02/2023

PRESIDENT ASIA & GROUP OPERATIONS

AUSTRALIAN · ENGLAND · Age 56

Mr Jonathan Alex Cleave

director · Since 16/03/2023

EVP REGIONAL MANAGING DIRECTOR APAC

BRITISH · SOUTH KOREA · Age 46

Mr Peter John Yearsley

director · Since 21/08/2023

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 41

Also on 4 other boards

Persons with Significant Control

Mirai Bidco Ltd

75–100% shares

4a, Hitching Court, Abingdon, OX14 1RG

Reg: 14921464 · Companies House · Limited Company

Notified 01/07/2023

Former PSCs

Mr Gregory James Anthony Sutch

Ceased 01/07/2023

Charges2 outstanding

Charge

outstanding

SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH OF ITSELF AND EACH SECURED PARTY

Created 20/12/2024Registered 23/12/2024

Charge

outstanding

MOBEUS EQUITY PARTNERS LLP

Created 01/07/2023Registered 05/07/2023

Charge

satisfied

SANTANDER UK PLC (AS SECURITY TRUSTEE)

Created 30/05/2014Registered 05/06/2014Satisfied 10/02/2023

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 08/09/2011Registered 14/09/2011Satisfied 11/10/2014

charge

satisfied

JAMES LAWSON

Created 08/09/2011Registered 10/09/2011Satisfied 18/04/2015