H.I.G Milan Uk Bidco Limited

07912959

liquidation

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

N/A

Details

C/O FORVIS MAZARS LLP, LONDON, EC4M 7AU

Incorporated 17/01/2012

Compliance

Last accounts

31/12/2020

full

Next accounts due

29/09/2022

Overdue

Confirmation statement

Last: 05/12/2021

Due 19/12/2022

Overdue

Industry

70100

Activities of head offices

Officers

Mr Christopher Lee

director · Since 17/01/2012

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 6 other boards

Claire Louise Thomson

director · Since 17/01/2012

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 6 other boards

Persons with Significant Control

Project Amber Bidco Limited

75–100% shares

Broadway House Trafford Wharf Road, Trafford Park, Trafford Wharf Road, Manchester, M17 1DD

Reg: 10697102 · England And Wales · Private Limited Company

Notified 26/01/2021

Former PSCs

H.I.G. Milan Uk Midco Limited

Ceased 22/01/2021

H.I.G. Milan Uk Topco Limited

Ceased 26/01/2021

Charges0 outstanding

Charge

satisfied

HSBC UK BANK PLC

Created 22/06/2020Registered 01/07/2020Satisfied 04/02/2022

Charge

satisfied

HSBC UK BANK PLC

Created 03/04/2020Registered 15/04/2020Satisfied 04/02/2022

Charge

satisfied

HSBC UK BANK PLC

Created 06/12/2019Registered 11/12/2019Satisfied 04/02/2022

Charge

satisfied

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT AND PRESENT PLEDGEE) · BEECHBROOK PRIVATE DEBT III S.A R.L (AS LENDER AND PRESENT PLEDGEE)

Created 25/04/2019Registered 09/05/2019Satisfied 03/01/2020

Charge

satisfied

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 25/04/2019Registered 07/05/2019Satisfied 03/01/2020

Charge

satisfied

HSBC BANK PLC (AS SECURITY AGENT AND PRESENT PLEDGEE) · HSBC UK BANK PLC (AS ORIGINAL LENDER AND PRESENT PLEDGEE)

Created 25/04/2019Registered 07/05/2019Satisfied 03/01/2020

Charge

satisfied

HSBC BANK PLC (AS SECURITY AGENT)

Created 25/04/2019Registered 02/05/2019Satisfied 03/01/2020

Charge

satisfied

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 04/12/2018Registered 07/12/2018Satisfied 03/01/2020

Charge

satisfied

HSBC BANK PLC AS SECURITY AGENT

Created 04/12/2018Registered 04/12/2018Satisfied 03/01/2020

Charge

satisfied

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 22/08/2017Registered 04/09/2017Satisfied 03/01/2020

Charge

satisfied

GLAS TRUST CORPORATION LIMITED (AS SECURITY TRUSTEE)

Created 23/08/2017Registered 30/08/2017Satisfied 03/01/2020

Charge

satisfied

HSBC BANK PLC

Created 23/08/2017Registered 30/08/2017Satisfied 04/02/2022

Charge

satisfied

HSBC BANK PLC

Created 22/08/2017Registered 30/08/2017Satisfied 04/02/2022

Charge

satisfied

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 08/05/2017Registered 12/05/2017Satisfied 03/01/2020

charge

satisfied

HSBC BANK PLC

Created 15/02/2012Registered 01/03/2012Satisfied 04/02/2022

charge

satisfied

HSBC BANK PLC

Created 15/02/2012Registered 21/02/2012Satisfied 04/02/2022

charge

satisfied

HSBC BANK PLC

Created 15/02/2012Registered 21/02/2012Satisfied 04/02/2022

Insolvency History1 case

members voluntary liquidation09/06/2022

Conrad Alexander Pearson (practitioner) · Simon David Chandler (practitioner)