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Rhubarb At Sky Garden Limited

08512725

active
ltd
england wales
Companies House
Accounts overdue
Health Score
46 / 100

Notable Risks

10/30
Filing
0/30
Financial
36/40
Risk
  • Accounts filing overdue (-15)
  • 2 outstanding charges (-4)

Details

5-25 Burr Road, London, SW18 4SQ
Incorporated 01/05/2013

Previously known as

Pimco 2929 Limited · until 27/02/2016

Compliance

Last accounts

30/06/2024

full

Next accounts due

30/06/2026

Overdue

Confirmation statement

Last: 01/05/2026

Due 15/05/2027

On track

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 49

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

Laraine Karen Beament

secretary · Since 01/05/2013

Laraine Karen Beament

director · Since 01/05/2013

British · United Kingdom · Age 49

Pieter-Bas Jacobse

director · Since 01/05/2013

Dutch · United Kingdom · Age 57

Former

Helen Bowey

director · Resigned 03/07/2024

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

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 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

Change History

officer appointedBEAMENT, Laraine Karen
2026-07-22
officer appointedBEAMENT, Laraine Karen
2026-07-22
officer appointedJACOBSE, Pieter-Bas
2026-07-22
statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line15-25 Burr Road
2026-07-22

5-25 BURR ROAD

post townLondon
2026-07-22

LONDON