Mhg Senior Borrower Limited

08313665

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

27 KNIGHTSBRIDGE, LONDON, SW1X 7LY

Incorporated 30/11/2012

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/11/2025

Due 14/12/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Jeremy David Cape

director · Since 25/02/2021

LAWYER

BRITISH,ARGENTINE · QATAR · Age 51

Also on 19 other boards

Mr Nasir Pasha

director · Since 25/02/2021

COMPANY DIRECTOR

BRITISH · QATAR · Age 71

Also on 19 other boards

Mr Mark Vose

director · Since 04/05/2025

DIRECTOR

BRITISH · QATAR · Age 60

Persons with Significant Control

Coroin Limited

75–100% shares

75–100% votes

Appoint directors

27 Knightsbridge, London, SW1X 7LY

Reg: 05091711 · Companies House, England & Wales · Private Limited Company

Notified 03/01/2023

Former PSCs

Mhg Senior Holdco Limited

Ceased 03/01/2023

Charges3 outstanding

Charge

outstanding

QIB (UK) PLC AS SECURITY AGENT

Created 25/10/2023Registered 02/11/2023

Charge

outstanding

QIB (UK) PLC AS SECURITY AGENT

Created 07/11/2022Registered 09/11/2022

Charge

satisfied

QIB (UK) PLC

Created 26/01/2021Registered 09/02/2021Satisfied 05/12/2022

Charge

satisfied

QIB (UK) PLC

Created 26/04/2020Registered 09/05/2020Satisfied 05/12/2022

Charge

outstanding

QIB (UK) PLC (THE SECURITY AGENT)

Created 11/12/2017Registered 13/12/2017

Charge

satisfied

QIB (UK) PLC (THE SECURITY AGENT)

Created 27/10/2015Registered 06/11/2015Satisfied 13/12/2017

Charge

satisfied

CAPITA TRUST COMPANY LIMITED AS COMMON SECURITY TRUSTEE (AS TRUSTEE FOR EACH OF THE FINANCE PAR

Created 23/01/2015Registered 30/01/2015Satisfied 20/11/2015

charge

satisfied

CAPITA TRUST COMPANY LIMITED

Created 28/12/2012Registered 08/01/2013Satisfied 11/11/2015