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Key Bidco Limited
07832465
active
Private Limited Company
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
MARA HOUSE, TARPORLEY, CW6 9UY
Incorporated 02/11/2011
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
65120
Non-life insuranceOfficers
Mr Caspar Alexis Mackintosh Warre
director · Since 03/06/2020
INVESTMENT DIRECTOR
BRITISH · ENGLAND · Age 51
Also on 13 other boards
Persons with Significant Control
Key Midco Limited
75–100% shares
Elmbrook House, 18-19 Station Road, Sunbury On Thames, TW16 6SU
Reg: 07882099 · Companies House · Limited Company
Notified 02/11/2016
Charges1 outstanding
Charge
outstanding
GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE
Created 20/04/2021Registered 23/04/2021
Charge
satisfied
EDWARD SPENCER-CHURCHILL
Created 24/01/2020Registered 04/02/2020
Charge
satisfied
DARWIN PRIVATE EQUITY LLP IN ITS CAPACITY AS SECURITY TRUSTEE
Created 17/10/2017Registered 19/10/2017Satisfied 13/02/2020
Charge
satisfied
CLOSE BROTHERS LIMITED TRADING AS CLOSE BROTHERS PREMIUM FINANCE
Created 27/04/2016Registered 04/05/2016Satisfied 13/02/2020
Charge
satisfied
DARWIN PRIVATE EQUITY LLP
Created 27/06/2014Registered 10/07/2014Satisfied 13/02/2020
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC (THE "SECURITY TRUSTEE")
Created 21/01/2012Registered 26/01/2012Satisfied 13/02/2020