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Kingfisher Nominee 1 Limited

07978133

liquidation
Private Limited Company
Companies House
Health Score
N/A

Details

PRICEWATERHOUSECOOPERS LLP, BIRMINGHAM, B3 3AX
Incorporated 06/03/2012

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100
Buying and selling of own real estate

Officers

Intertrust Fiduciary Services (Uk) Limited

secretary · Since 30/04/2021

BRITISH

Also on 7 other boards

Persons with Significant Control

Kingfisher General Partner Limited

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

1, Bartholomew Lane, London, EC2N 2AX

Reg: 07916858 · Companies House · Private Company Limited By Shares

Notified 08/03/2019

Former PSCs

Oaktree Capital Group, Llc

Ceased 08/03/2019

Charges0 outstanding

Charge
satisfied

SITUS ASSET MANAGEMENT LIMITED

Created 30/04/2021Registered 05/05/2021Satisfied 20/09/2023
Charge
satisfied

SITUS ASSET MANAGEMENT LIMITED

Created 08/03/2019Registered 13/03/2019Satisfied 20/09/2023
Charge
satisfied

SITUS ASSET MANAGEMENT LIMITED (AS COMMON SECURITY AGENT)

Created 21/09/2017Registered 27/09/2017Satisfied 20/09/2023
Charge
satisfied

SITUS ASSET MANAGEMENT LIMITED ( AS COMMON SECURITY AGENT)

Created 07/07/2017Registered 11/07/2017Satisfied 20/09/2023
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 05/02/2014Registered 11/02/2014Satisfied 02/12/2022
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 05/02/2014Registered 11/02/2014Satisfied 02/12/2022
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (“SECURITY AGENT�)

Created 01/05/2012Registered 10/05/2012Satisfied 02/12/2022
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (“SECURITY AGENT�)

Created 01/05/2012Registered 10/05/2012Satisfied 02/12/2022