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B&M European Value Retail Holdco 3 Ltd
08309890
active
Private Limited Company
Health Score
55 / 100
Notable Risks
25/30
Filing
0/30
Financial
30/40
Risk
- 5 outstanding charges (-10)
Details
THE VAULT DAKOTA DRIVE, SPEKE, L24 8RJ
Incorporated 27/11/2012
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
74990
Non-trading companyOfficers
Mr Alexander Daniel Keeler Simpson
director · Since 23/08/2023
GENERAL COUNSEL
BRITISH · ENGLAND · Age 53
Also on 1 other board
Mr Gerardus Matheus Thomas Jegen
director · Since 16/06/2025
CHIEF EXECUTIVE OFFICER
DUTCH · ENGLAND · Age 55
Also on 11 other boards
Dr Peter John Waterhouse
director · Since 10/04/2026
BRITISH · ENGLAND · Age 47
Also on 11 other boards
Persons with Significant Control
B&M European Value Retail Holdco 2 Ltd
75–100% shares
75–100% votes
Appoint directors
The Vault, Dakota Drive, Liverpool, L24 8RJ
Notified 06/04/2016
Charges5 outstanding
Charge
outstanding
DEUTSCHE BANK AG, LONDON BRANCH AS SECURITY AGENT
Created 27/11/2024Registered 29/11/2024
Charge
outstanding
DEUTSCHE BANK AG, LONDON BRANCH AS SECURITY AGENT
Created 23/11/2023Registered 27/11/2023
Charge
outstanding
DEUTSCHE BANK AG, LONDON BRANCH
Created 31/03/2023Registered 05/04/2023
Charge
outstanding
DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY AGENT)
Created 24/11/2021Registered 29/11/2021
Charge
outstanding
DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY AGENT)
Created 14/07/2020Registered 15/07/2020