Back to search

Underdog Group (C) Limited

08542498

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

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

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/05/2025

Due 06/06/2026

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 48

Also on 9 other boards

Mrs Karen Elisabeth Dind Jones

director · Since 26/07/2013

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

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

Persons with Significant Control

Underdog Group (B) Ltd

75–100% shares

402, 70 Wapping Wall, London, E1W 3SS

Reg: 08542440 · England & Wales · Limited Company

Notified 24/05/2016

Charges1 outstanding

Charge
outstanding

HSBC UK BANK PLC AS SECURITY AGENT

Created 13/03/2026Registered 16/03/2026
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