G Adventures Limited

07848780

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

60 BASTWICK STREET, LONDON, EC1V 3AT

Incorporated 15/11/2011

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

79110

Travel agency activities

Officers

Bruce Poon Tip

director · Since 15/11/2011

DIRECTOR

CANADIAN · CANADA · Age 59

Mr. Lincoln John Fernandes

director · Since 18/11/2020

CHIEF FINANCIAL OFFICER

CANADIAN · CANADA · Age 60

Also on 1 other board

Persons with Significant Control

Mr Bruce Poon Tip

Significant control

Canadian · Canada · Age 59

19, Charlotte St, Toronto

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

HSBC BANK CANADA AS ADMINISTRATIVE AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 16/01/2024Registered 18/01/2024

Charge

satisfied

NATIONAL BANK OF CANADA AS ADMINISTRATIVE AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 22/01/2021Registered 25/01/2021Satisfied 23/01/2024

Charge

satisfied

MICHAEL MEDLICOTT IN HIS CAPACITY AS TRUSTEE OF THE AIR TRAVEL TRUST · CATHERINE RUTH STAPLES IN HER CAPACITY AS TRUSTEE OF THE AIR TRAVEL TRUST · RICHARD JOHN MORIARTY IN HIS CAPACITY AS TRUSTEE OF THE AIR TRAVEL TRUST · CHRISTOPHER JAMES TINGLE IN HIS CAPACITY AS TRUSTEE OF THE AIR TRAVEL TRUST

Created 30/12/2016Registered 05/01/2017Satisfied 26/06/2017

Charge

satisfied

NATIONAL BANK OF CANADA

Created 15/07/2015Registered 23/07/2015Satisfied 23/01/2024