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Naviam Global Limited

08720334

active
Private Limited Company
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

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

Compliance

Last accounts

30/06/2024

full

Next accounts due

27/06/2026

Overdue

Confirmation statement

Last: 01/11/2025

Due 15/11/2026

On track

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

Charges4 outstanding

A registered charge
outstanding

ACQUIOM AGENCY SERVICES LTD AS SECURITY AGENT

Created 26/06/2026Registered 29/06/2026
A registered charge
outstanding

ACQUIOM AGENCY SERVICES LTD AS SECURITY AGENT

Created 26/06/2026Registered 29/06/2026
A registered charge
outstanding

ACQUIOM AGENCY SERVICES LTD AS SECURITY AGENT

Created 26/06/2026Registered 29/06/2026
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