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Scimitar Pfs 1 Limited

07777403

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

10 BRICKET ROAD, HERTFORDSHIRE, AL1 3JX
Incorporated 16/09/2011

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 20/08/2025

Due 03/09/2026

On track

Industry

99999
Dormant company

Officers

Mr Timothy Edward Douglas Allan

director · Since 02/12/2011

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 33 other boards

Mr William Bahlsen Bannister

director · Since 02/12/2011

DEVELOPMENT MANAGER

BRITISH · UNITED KINGDOM · Age 59

Also on 66 other boards

Mr Thomas Mckenzie Biggart

director · Since 02/12/2011

SURVEYOR

BRITISH · SCOTLAND · Age 59

Also on 35 other boards

Pinsent Masons Secretarial Limited

secretary · Since 16/06/2016

OTHER

Also on 1270 other boards

Persons with Significant Control

Scimitar Midco Limited

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

10, Bricket Road, Hertfordshire, AL1 3JX

Reg: 07777382 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

BNP PARIBAS, LONDON BRANCH

Created 19/06/2017Registered 23/06/2017Satisfied 23/06/2018
Charge
satisfied

BNP PARIBAS, LONDON BRANCH

Created 22/12/2016Registered 23/12/2016Satisfied 23/06/2018
Charge
satisfied

BNP PARIBAS, LONDON BRANCH

Created 07/11/2016Registered 16/11/2016Satisfied 23/06/2018
Charge
satisfied

BNP PARIBAS, LONDON BRANCH AS SECURITY AGENT

Created 03/09/2015Registered 07/09/2015Satisfied 23/06/2018
Charge
satisfied

BNP PARIBAS, LONDON BRANCH AS SECURITY AGENT

Created 03/09/2015Registered 07/09/2015Satisfied 23/06/2018
Charge
satisfied

BNP PARIBAS, LONDON BRANCH AS SECURITY AGENT (AS TRUSTEE FOR THE SECURED CREDITORS)

Created 03/09/2015Registered 04/09/2015Satisfied 23/06/2018
Charge
satisfied

INVESTEC BANK PLC AS SECURITY AGENT

Created 01/07/2015Registered 02/07/2015Satisfied 03/08/2015
Charge
satisfied

INVESTEC BANK PLC

Created 24/04/2015Registered 01/05/2015Satisfied 10/07/2015
Charge
satisfied

INVESTEC BANK PLC

Created 30/09/2014Registered 13/10/2014Satisfied 10/07/2015
Charge
satisfied

INVESTEC BANK PLC

Created 04/02/2014Registered 13/02/2014Satisfied 10/07/2015
Charge
satisfied

INVESTEC BANK PLC

Created 01/11/2013Registered 05/11/2013Satisfied 10/07/2015
Charge
satisfied

INVESTEC BANK PLC (THE SECURITY AGENT)

Created 26/04/2013Registered 09/05/2013Satisfied 10/07/2015
charge
satisfied

INVESTEC BANK PLC IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE FINANCE PARTIES UNDER THE FACILIT

Created 19/12/2012Registered 03/01/2013Satisfied 10/07/2015
charge
satisfied

INVESTEC BANK PLC IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (THE SECURITY AGE

Created 22/12/2011Registered 31/12/2011Satisfied 10/07/2015