Back to search

Underdog Group Limited

08542386

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

122-124 GOLDEN LANE, LONDON, EC1Y 0TL
Incorporated 23/05/2013

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/05/2026

Due 06/06/2027

On track

Industry

82990
Other business support service activities

Officers

Mr William James Julius Beckett

director · Since 26/07/2013

COMPANY DIRECTOR

ENGLISH · ENGLAND · Age 49

Also on 10 other boards

Mr Paul Adam Campbell

director · Since 26/07/2013

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 15 other boards

Mr Huw John Rhys Gott

director · Since 26/07/2013

COMPANY DIRECTOR

ENGLISH · ENGLAND · Age 49

Also on 9 other boards

Mrs Karen Elisabeth Dind Jones

director · Since 26/07/2013

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Also on 15 other boards

Mr John Alexander Mclauchlan

director · Since 26/07/2013

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 3 other boards

Mr Tim Besley-Gould

director · Since 31/12/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 1 other board

Persons with Significant Control

Graphite Capital General Partner Vii Llp

voting-rights-50-to-75-percent-as-firm

Berkeley Square House, Berkeley Square, London, W1J 6BQ

Reg: Oc327780 · England & Wales · Limited Partnership

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

LLOYDS BANK PLC (AS SECURITY AGENT)

Created 07/06/2024Registered 12/06/2024Satisfied 20/03/2026
Charge
satisfied

LLOYDS BANK PLC AS SECURITY AGENT

Created 16/12/2021Registered 22/12/2021Satisfied 20/03/2026
Charge
satisfied

LLOYDS BANK PLC AS SECURITY AGENT

Created 11/08/2020Registered 15/08/2020Satisfied 20/03/2026
Charge
satisfied

LLOYDS BANK PLC (AS SECURITY AGENT)

Created 24/08/2018Registered 31/08/2018Satisfied 20/03/2026
Charge
satisfied

LLOYDS TSB BANK PLC

Created 26/07/2013Registered 31/07/2013Satisfied 20/03/2026