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Petainer Large Container Ip Limited

08159927

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

Capital Tower, 91 Waterloo Road, London, SE1 8RT
Incorporated 27/07/2012

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/07/2026

Due 10/08/2027

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Mr Hugh Alexander Ross

director · Since 19/03/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 8 other boards

Mr Andrew Jenner

director · Since 19/03/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 6 other boards

Andrew Jenner

director · Since 19/03/2018

British · United Kingdom · Age 57

Hugh Alexander Ross

director · Since 19/03/2018

British · England · Age 60

Former

Mark Ellis

director · Resigned 18/11/2013

Brian George Woods

director · Resigned 14/02/2014

Michael Henry Hartman

director · Resigned 19/03/2018

Nigel Pritchard

director · Resigned 01/09/2018

Persons with Significant Control

Petainer Uk Holdings Limited

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

Capital Tower, 91 Waterloo Road, London, SE1 8RT

Reg: 07047255 · Companies House Of England And Wales · Private Limited Company

Notified 06/04/2016

Charges6 outstanding

Charge
outstanding

U.S. BANK TRUSTEES LIMITED AS SECURITY AGENT FOR EACH OF THE SECURED PARTIES (AS DEFINED IN THE

Created 02/04/2022Registered 13/04/2022
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT FOR THE SECURED PARTIES

Created 25/05/2021Registered 27/05/2021
Charge
outstanding

U.S. BANK TRUSTEES LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)

Created 19/11/2018Registered 22/11/2018
Charge
outstanding

U.S. BANK TRUSTEES LIMITED, AS SECURITY AGENT

Created 07/07/2017Registered 19/07/2017
Charge
outstanding

U.S. BANK TRUSTEES LIMITED AS SECURITY AGENT

Created 27/07/2016Registered 08/08/2016
Charge
outstanding

U.S. BANK TRUSTEES LIMITED

Created 28/04/2016Registered 04/05/2016

Change History

statusactive
2026-07-15

Active

typeltd
2026-07-15

Private Limited Company

address line1Capital Tower
2026-07-15

CAPITAL TOWER

post townLondon
2026-07-15

LONDON