Msq Partners Ltd

07745643

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

34 BOW STREET, LONDON, WC2E 7AU

Incorporated 18/08/2011

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 30/06/2025

Due 14/07/2026

On track

Industry

70100

Activities of head offices

Officers

Mr Peter David Reid

director · Since 21/11/2011

CHIEF EXECUTIVE

BRITISH · UNITED KINGDOM · Age 51

Also on 21 other boards

Mr Daniel John Yardley

director · Since 05/08/2013

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 48

Also on 30 other boards

Mrs Catherine Susannah Howe

director · Since 03/02/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 6 other boards

Persons with Significant Control

Msq Partners Group Limited

75–100% shares

75–100% votes

Appoint directors

34, Bow Street, London, WC2E 7AU

Reg: 09044213 · Uk (England) - Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges4 outstanding

Charge

outstanding

BARCLAYS BANK PLC · HSBC UK BANK PLC · INVESTEC BANK PLC · SIEMENS BANK GMBH, LONDON BRANCH · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 06/02/2025Registered 07/02/2025

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY AGENT

Created 04/08/2023Registered 10/08/2023

Charge

outstanding

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 27/06/2023Registered 03/07/2023

Charge

outstanding

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 12/06/2023Registered 15/06/2023

Charge

satisfied

LDC (MANAGERS) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 24/06/2020Registered 02/07/2020Satisfied 16/06/2023

Charge

satisfied

HSBC UK BANK PLC (AS SECURITY AGENT)

Created 10/05/2019Registered 20/05/2019Satisfied 16/06/2023

Charge

satisfied

HSBC UK BANK PLC (AS SECURITY AGENT)

Created 10/05/2019Registered 20/05/2019Satisfied 16/06/2023

Charge

satisfied

HSBC UK BANK PLC (AS SECURITY AGENT)

Created 10/05/2019Registered 20/05/2019Satisfied 16/06/2023

Charge

satisfied

HSBC UK BANK PLC (AS SECURITY AGENT)

Created 10/05/2019Registered 17/05/2019Satisfied 16/06/2023

Charge

satisfied

LDC (MANAGERS) LIMITED (AS SECURITY TRUSTEE)

Created 10/05/2019Registered 15/05/2019Satisfied 16/06/2023

Charge

satisfied

LDC (MANAGERS) LIMITED AS SECURITY TRUSTEE

Created 10/05/2019Registered 15/05/2019Satisfied 16/06/2023

Charge

satisfied

LDC (MANAGERS) LIMITED (AS SECURITY TRUSTEE)

Created 10/05/2019Registered 14/05/2019Satisfied 16/06/2023

Charge

satisfied

LDC (MANAGERS) LIMITED (AS SECURITY TRUSTEE)

Created 10/05/2019Registered 14/05/2019Satisfied 16/06/2023

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC ACTING AS AGENT FOR NATIONAL WESTMINSTER BANK PLC

Created 16/07/2014Registered 22/07/2014Satisfied 14/05/2019

Charge

satisfied

NVM PRIVATE EQUITY LIMITED

Created 16/07/2014Registered 21/07/2014Satisfied 14/05/2019

Charge

satisfied

BANK OF SCOTLAND PLC AS SECURITY TRUSTEE

Created 27/09/2013Registered 04/10/2013Satisfied 02/09/2014

charge

satisfied

BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)

Created 06/02/2012Registered 23/02/2012Satisfied 02/09/2014

charge

satisfied

BANK OF SCOTLAND PLC

Created 08/12/2011Registered 29/12/2011Satisfied 02/09/2014

charge

satisfied

BANK OF SCOTLAND PLC

Created 08/12/2011Registered 20/12/2011Satisfied 02/09/2014