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Naviam Global Limited

08720334

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

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

Details

3C CLIFFORD COURT COOPER WAY, CARLISLE, CA3 0JG
Incorporated 07/10/2013

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62020
Information technology consultancy activities
70100
Activities of head offices
70221
Financial management
70229
Management consultancy activities

Officers

Mr Henrik Claes Anders Fridlund

director · Since 02/02/2022

DIRECTOR

SWEDISH · UNITED KINGDOM · Age 36

Also on 7 other boards

Mr Oliver Julian Garthwaite

director · Since 02/02/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 5 other boards

Mr Robin James Keightley Hughes

director · Since 04/03/2026

BRITISH · ENGLAND · Age 41

Also on 5 other boards

Persons with Significant Control

Galanthus Group Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Flat 4, Barker Street, London, SW10 9EN

Reg: 13868738 · Register Of Companies · Private Limited Company

Notified 23/06/2023

Former PSCs

Feathertaes Limited

Ceased 16/07/2021

Galanthus Acquisition Corp Limited

Ceased 28/02/2022

Galanthus Investments Limited

Ceased 23/06/2023

Charges1 outstanding

Charge
satisfied

BAIN CAPITAL CREDIT, LP AS SECURITY AGENT

Created 20/05/2025Registered 21/05/2025Satisfied 13/01/2026
Charge
satisfied

BAIN CAPITAL CREDIT, LP AS TRUSTEE FOR ITSELF AND THE SENIOR SECURED PARTIES (THE “SECURITY AGE

Created 23/01/2025Registered 24/01/2025Satisfied 13/01/2026
Charge
satisfied

BAIN CAPITAL CREDIT, LP (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES, THE “SECURITY A

Created 19/04/2024Registered 22/04/2024Satisfied 13/01/2026
Charge
satisfied

BAIN CAPITAL CREDIT, LP (THE “SECURITY AGENT�)

Created 19/07/2023Registered 20/07/2023Satisfied 13/01/2026
Charge
satisfied

BAIN CAPITAL CREDIT, LP (SECURITY AGENT)

Created 08/07/2022Registered 11/07/2022Satisfied 13/01/2026
Charge
satisfied

BAIN CAPITAL CREDIT, LP (THE “SECURITY AGENT�)

Created 14/04/2022Registered 20/04/2022Satisfied 13/01/2026
Charge
satisfied

BAIN CAPITAL CREDIT, LP (THE “SECURITY AGENT�)

Created 14/02/2022Registered 15/02/2022Satisfied 13/01/2026
Charge
satisfied

GROWTH LENDING 2021 LIMITED

Created 11/10/2021Registered 13/10/2021Satisfied 23/02/2022
Charge
satisfied

GROWTH LENDING 2021 LIMITED

Created 11/10/2021Registered 13/10/2021Satisfied 23/02/2022
Charge
satisfied

GROWTH LENDING 2021 LIMITED

Created 11/10/2021Registered 13/10/2021Satisfied 23/02/2022
Charge
satisfied

GROWTH LENDING 2021 LIMITED

Created 11/10/2021Registered 13/10/2021Satisfied 23/02/2022
Charge
satisfied

INDUSTRIAL LENDING 2

Created 16/07/2021Registered 04/08/2021Satisfied 13/10/2021
Charge
satisfied

INDUSTRIAL LENDING 2

Created 16/07/2021Registered 02/08/2021Satisfied 13/10/2021
Charge
satisfied

INDUSTRIAL LENDING 2

Created 16/07/2021Registered 02/08/2021Satisfied 13/10/2021
Charge
satisfied

INDUSTRIAL LENDING 2

Created 16/07/2021Registered 02/08/2021Satisfied 13/10/2021
Charge
outstanding

GEORGE LIGHTFOOT AS SECURITY TRUSTEE

Created 16/07/2021Registered 27/07/2021
Charge
satisfied

HSBC UK BANK PLC

Created 01/11/2019Registered 06/11/2019Satisfied 08/02/2022