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Diamorph Uk Limited
08071521
active
Private Limited Company
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
C/O PERMALI GLOUCESTER LIMITED, GLOUCESTER, GL1 5TT
Incorporated 16/05/2012
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
64209
Activities of other holding companiesOfficers
Mr David Thomas Bessant
director · Since 11/03/2024
DIRECTOR
BRITISH · ENGLAND · Age 55
Also on 6 other boards
Mr Jonathan Wilkinson
director · Since 11/03/2024
DIRECTOR
BRITISH · ENGLAND · Age 57
Also on 6 other boards
Persons with Significant Control
Dalglish Bidco Limited
75–100% shares
75–100% votes
Appoint directors
C/O Permali Gloucester Limited, 170 Bristol Road, Gloucester, GL1 5TT
Reg: 11637800 · Register Of Companies · Private Limited Company
Notified 14/03/2019
Charges2 outstanding
Charge
outstanding
LLOYDS BANK PLC AS SECURITY TRUSTEE
Created 21/10/2021Registered 25/10/2021
Charge
outstanding
LLOYDS BANK PLC AS SECURITY TRUSTEE
Created 12/06/2019Registered 19/06/2019
Charge
satisfied
NORDEA BANK AB (PUBL)
Created 05/09/2017Registered 19/09/2017Satisfied 14/03/2019
Charge
satisfied
NORDIC TRUSTEE & AGENCY AB (PUBL) (AS BOND TRUSTEE)
Created 02/10/2014Registered 09/10/2014Satisfied 21/09/2017
charge
satisfied
ANTHONY PATRICK MOORE
Created 27/07/2012Registered 01/08/2012Satisfied 09/10/2014
charge
satisfied
SWEDISH TRUSTEE AB (PUBL) (THE BOND TRUSTEE)
Created 27/07/2012Registered 31/07/2012Satisfied 17/10/2014
charge
satisfied
SWEDISH TRUSTEE AB (PUBL) (THE BOND TRUSTEE)
Created 27/07/2012Registered 31/07/2012Satisfied 09/10/2014