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Team Internet Group Plc

08576358

active
plc
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

4th Floor, Saddlers House, 44 Gutter Lane, London, EC2V 6BR
Incorporated 19/06/2013

Previously known as

Centralnic Group Plc · until 09/10/2023
Centralnic Group Limited · until 12/08/2013
Centralnic (Acquisition) Limited · until 12/08/2013

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 19/06/2025

Due 03/07/2026

On track

Industry

63110
Data processing, hosting and related activities

Officers

Mr Samuel Mansour Dayani

director · Since 19/06/2013

ENTREPRENEUR

ISRAELI, · MONACO · Age 48

Also on 5 other boards

Mr Iain Mcdonald

director · Since 08/12/2015

INVESTOR

BRITISH · ENGLAND · Age 55

Mr Michael Christian Riedl

director · Since 19/03/2019

CEO

GERMAN · LUXEMBOURG · Age 50

Mr Horst Oskar Siffrin

director · Since 18/06/2021

DIRECTOR

GERMAN · GERMANY · Age 78

Mr Matthew Max Edward Royde

director · Since 18/06/2021

FUND MANAGER/INVESTMENT

BRITISH · ENGLAND · Age 54

Also on 8 other boards

Mrs Claire Rozalia Maclellan

director · Since 14/09/2022

NON EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 48

Mr William Geoffrey Michael Green

director · Since 30/01/2023

CFO

BRITISH · ENGLAND · Age 48

Also on 10 other boards

Ms Cleopatra Thring

secretary · Since 03/04/2023

Ms Marie Juliette France Holive

director · Since 24/04/2023

NON EXECUTIVE DIRECTOR

FRENCH · ENGLAND · Age 49

Also on 3 other boards

Samuel Mansour Dayani

director · Since 19/06/2013

Israeli, · Monaco · Age 48

Iain Mcdonald

director · Since 08/12/2015

British · England · Age 55

Michael Christian Riedl

director · Since 19/03/2019

German · Luxembourg · Age 50

Horst Oskar Siffrin

director · Since 18/06/2021

German · Germany · Age 78

Matthew Max Edward Royde

director · Since 18/06/2021

British · England · Age 54

Claire Rozalia Maclellan

director · Since 14/09/2022

British · England · Age 48

William Geoffrey Michael Green

director · Since 30/01/2023

British · England · Age 48

Cleopatra Thring

secretary · Since 03/04/2023

Marie Juliette France Holive

director · Since 24/04/2023

French · England · Age 49

Former

Don Baladasan

secretary · Resigned 10/02/2014

Donald Ahelan Baladasan

director · Resigned 10/02/2014

John Paul Swingewood

director · Resigned 14/09/2015

Robert Pooke

director · Resigned 05/02/2016

Glenn Eric Hayward

director · Resigned 24/07/2017

Glenn Hayward

secretary · Resigned 24/07/2017

Desleigh Jean Jameson

director · Resigned 17/08/2017

Alexander Oskar Siffrin

director · Resigned 01/04/2020

Mike Turner

director · Resigned 07/05/2020

Dwf Llp

corporate secretary · Resigned 10/02/2022

Michael Riedl

secretary · Resigned 31/05/2022

Thomas Clifford Pridmore

director · Resigned 14/09/2022

Ben Crawford

director · Resigned 12/12/2022

Don Baladasan

director · Resigned 30/01/2023

Elona Ganaj

secretary · Resigned 03/04/2023

Thomas Rickert

director · Resigned 24/04/2023

Persons with Significant Control

Kestrel Partners Llp

25–50% votes

3, Robert Street, London, WC2N 6BH

Reg: Oc346415 · Companies House · Limited Liability Partnership

Notified 09/01/2024

Charges5 outstanding

Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED, ACTING IN ITS OWN NAME, ON ITS OWN BEHALF AND ON B

Created 29/09/2023Registered 10/10/2023
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 18/05/2023Registered 23/05/2023
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 26/10/2022Registered 02/11/2022
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 26/10/2022Registered 02/11/2022
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 26/10/2022Registered 27/10/2022
Charge
satisfied

NORDIC TRUSTEE AS

Created 11/02/2021Registered 25/02/2021Satisfied 31/10/2022
Charge
satisfied

NORDIC TRUSTEE AS

Created 10/07/2020Registered 27/07/2020Satisfied 31/10/2022
Charge
satisfied

NORDIC TRUSTEE AS

Created 10/07/2020Registered 27/07/2020Satisfied 31/10/2022
Charge
satisfied

NORDIC TRUSTEE AS

Created 06/02/2020Registered 10/02/2020Satisfied 31/10/2022
Charge
satisfied

NORDIC TRUSTEE AS

Created 20/12/2019Registered 06/01/2020Satisfied 31/10/2022
Charge
satisfied

NORDIC TRUSTEE AS

Created 21/11/2019Registered 28/11/2019Satisfied 31/10/2022
Charge
satisfied

NORDIC TRUSTEE AS

Created 25/10/2019Registered 31/10/2019Satisfied 31/10/2022
Charge
satisfied

NORDIC TRUSTEE AS

Created 29/07/2019Registered 12/08/2019Satisfied 31/10/2022
Charge
satisfied

NORDIC TRUSTEE AS

Created 29/07/2019Registered 29/07/2019Satisfied 31/10/2022
Charge
satisfied

NORDIC TRUSTEE AS

Created 29/07/2019Registered 29/07/2019Satisfied 31/10/2022
Charge
satisfied

SILICON VALLEY BANK AS SECURITY AGENT

Created 01/10/2018Registered 15/10/2018Satisfied 22/10/2020
Charge
satisfied

SILICON VALLEY BANK AS SECURITY AGENT

Created 01/10/2018Registered 11/10/2018Satisfied 05/08/2019
Charge
satisfied

SILICON VALLEY BANK (ACTING AS SECURITY AGENT)

Created 05/09/2018Registered 07/09/2018Satisfied 05/08/2019
Charge
satisfied

SILICON VALLEY BANK

Created 27/07/2018Registered 06/08/2018Satisfied 05/08/2019
Charge
satisfied

SILICON VALLEY BANK AS SECURITY AGENT

Created 13/07/2018Registered 19/07/2018Satisfied 05/08/2019
Charge
satisfied

SILICON VALLEY BANK

Created 08/09/2017Registered 25/09/2017Satisfied 05/08/2019
Charge
satisfied

SILICON VALLEY BANK AS SECURITY AGENT

Created 29/08/2017Registered 31/08/2017Satisfied 05/08/2019
Charge
satisfied

SILICON VALLEY BANK AS SECURITY AGENT

Created 29/08/2017Registered 31/08/2017Satisfied 05/08/2019
Charge
satisfied

SILICON VALLEY BANK AS SECURITY AGENT

Created 29/08/2017Registered 31/08/2017Satisfied 05/08/2019
Charge
satisfied

SILICON VALLEY BANK

Created 11/01/2016Registered 26/01/2016Satisfied 31/08/2017
Charge
satisfied

SILICON VALLEY BANK

Created 11/01/2016Registered 25/01/2016Satisfied 31/08/2017
Charge
satisfied

SILICON VALLEY BANK

Created 11/01/2016Registered 19/01/2016Satisfied 31/08/2017

Change History

officer appointedSIFFRIN, Horst Oskar
2026-06-07
officer appointedMACLELLAN, Claire Rozalia
2026-06-07
officer appointedMCDONALD, Iain
2026-06-07
officer appointedRIEDL, Michael Christian
2026-06-07
officer appointedROYDE, Matthew Max Edward
2026-06-07
officer appointedTHRING, Cleopatra
2026-06-07
officer appointedDAYANI, Samuel Mansour
2026-06-07
officer appointedGREEN, William Geoffrey Michael
2026-06-07
officer appointedHOLIVE, Marie Juliette France
2026-06-07
typeplc
2026-06-07

Public Limited Company

address line14th Floor, Saddlers House
2026-06-07

4TH FLOOR, SADDLERS HOUSE

post townLondon
2026-06-07

LONDON

statusactive
2026-06-07

Active