Briers Midco Limited

08151711

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

5-25 BURR ROAD, LONDON, SW18 4SQ

Incorporated 20/07/2012

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

96090

Other personal service activities

Officers

Mrs Laraine Karen Beament

director · Since 23/08/2012

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 48

Also on 11 other boards

Mr Pieter-Bas Jacobse

director · Since 23/08/2012

DIRECTOR

DUTCH · UNITED KINGDOM · Age 57

Also on 19 other boards

Persons with Significant Control

Briers Topco Limited

75–100% shares

75–100% votes

Appoint directors

5-25, Burr Road, London, SW18 4SQ

Reg: 08151706 · Companies House · Private Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

JPMORGAN CHASE BANK,N.A. AS COLLATERAL AGENT

Created 13/11/2024Registered 18/11/2024

Charge

outstanding

JPMORGAN CHASE BANK, N.A. AS COLLATERAL AGENT

Created 25/06/2024Registered 04/07/2024

Charge

satisfied

HSBC UK BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 30/06/2023Registered 03/07/2023Satisfied 01/07/2024

Charge

satisfied

SANNE AGENSYND, S.L.U. (AS SECURITY AGENT)

Created 08/11/2022Registered 09/11/2022Satisfied 19/09/2023

Charge

satisfied

SANNE AGENSYND, S.L.U. (AS SECURITY AGENT)

Created 19/04/2021Registered 21/04/2021Satisfied 19/09/2023

Charge

satisfied

LGT PRIVATE DEBT (UK) LIMITED (AS SECURITY AGENT)

Created 19/04/2021Registered 21/04/2021Satisfied 19/09/2023

Charge

satisfied

SANNE AGENSYND, S.L.U. AS SECURITY AGENT

Created 20/07/2020Registered 21/07/2020Satisfied 19/09/2023

Charge

satisfied

AGENSYND, S.L.

Created 05/12/2016Registered 06/12/2016Satisfied 19/09/2023

Charge

satisfied

HSBC BANK PLC (REGISTERED IN ENGLAND AND WALES WITH NUMBER 00014259)

Created 01/12/2015Registered 02/12/2015Satisfied 31/12/2016

charge

satisfied

ECI PARTNERS LLP AS AGENT AND TRUSTEE FOR THE NOTEHOLDERS (THE SECURITY AGENT)

Created 23/08/2012Registered 11/09/2012Satisfied 31/12/2016

charge

satisfied

HSBC EQUIPMENT FINANCE (UK) LIMITED AND HSBC ASSET FINANCE (UK) LIMITED

Created 23/08/2012Registered 04/09/2012Satisfied 14/12/2016

charge

satisfied

HSBC BANK PLC

Created 23/08/2012Registered 04/09/2012Satisfied 21/01/2016