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Cpa Global Renewals (Uk) Limited

08554235

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

70 ST MARY AXE, LONDON, EC3A 8BE
Incorporated 03/06/2013

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100
Activities of head offices

Officers

Mr Andrew Graham Wright

director · Since 04/02/2021

FINANCIAL CONTROLLER

BRITISH · ENGLAND · Age 60

Also on 38 other boards

Justin Paul Jonathan Allen

secretary · Since 31/07/2024

Also on 22 other boards

Justin Paul Jonathan Allen

director · Since 31/07/2024

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 22 other boards

Persons with Significant Control

Camelot Uk Bidco Limited

Significant control

70, St. Mary Axe, London, EC3A 8BE

Reg: 10267893 · England & Wales · Private Limited Company

Notified 01/10/2020

Former PSCs

Cinven Limited

Ceased 01/11/2017

Cpa Global Limited

Ceased 01/04/2020

Mr Jonathan Davis Sokoloff

Ceased 01/10/2020

Mr John Glenn Danhakl

Ceased 01/10/2020

Charges2 outstanding

Charge
outstanding

WILMINGTON TRUST, NATIONAL ASSOCIATION

Created 01/12/2021Registered 08/12/2021
Charge
outstanding

BANK OF AMERICA, N.A., AS COLLATERAL AGENT

Created 30/03/2021Registered 01/04/2021
Charge
satisfied

WILMINGTON TRUST, NATIONAL ASSOCIATION, AS COLLATERAL AGENT

Created 30/03/2021Registered 01/04/2021Satisfied 06/02/2026
Charge
satisfied

JEFFERIES FINANCE LLC

Created 28/02/2018Registered 05/03/2018Satisfied 24/11/2020