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Rhubarb At Sky Garden Limited

08512725

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 01/05/2013

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990
Other business support service activities

Officers

Laraine Karen Beament

secretary · Since 01/05/2013

Mrs Laraine Karen Beament

director · Since 01/05/2013

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 11 other boards

Mr Pieter-Bas Jacobse

director · Since 01/05/2013

DIRECTOR

DUTCH · UNITED KINGDOM · Age 57

Also on 19 other boards

Persons with Significant Control

Rhubarb Food Design Limited

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

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

Reg: 03632492 · Companies House · Limited By Shares

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 20/09/2023
Charge
satisfied

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

Created 19/04/2021Registered 21/04/2021Satisfied 20/09/2023
Charge
satisfied

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

Created 19/04/2021Registered 21/04/2021Satisfied 20/09/2023
Charge
satisfied

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

Created 20/07/2020Registered 21/07/2020Satisfied 20/09/2023
Charge
satisfied

AGENSYND, S.L.

Created 05/12/2016Registered 06/12/2016Satisfied 20/09/2023
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

HSBC BANK PLC

Created 19/12/2013Registered 24/12/2013Satisfied 21/01/2016
Charge
satisfied

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

Created 19/12/2013Registered 23/12/2013Satisfied 14/12/2016