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Morley Nominee Co Limited

09009370

in administration
Private Limited Company
Companies House
Health Score
N/A

Details

FLOOR 2, LONDON, EC4N 6EU
Incorporated 24/04/2014

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990
Other business support service activities

Officers

Mr Rishi Ramesh Sachdev

director · Since 24/04/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 31 other boards

Mr Uday Vyas

director · Since 24/04/2014

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 2 other boards

Persons with Significant Control

Morley Gp Co Ltd

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

Regent House, Theobald Street, Borehamwood, WD6 4RS

Reg: 09008294 · Uk Companies House · Ltd

Notified 06/01/2025

Former PSCs

Mr Paul Andrew Baudet

Ceased 06/01/2025

Charges3 outstanding

Charge
outstanding

OAKNORTH BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 21/01/2025Registered 23/01/2025
Charge
outstanding

ICG REAL ESTATE DEBT INVESTMENTS S.À R.L. ACTING IN RESPECT OF ITS COMPARTMENT COMPARTMENT 1 AC

Created 19/03/2022Registered 29/03/2022
Charge
outstanding

ICG REAL ESTATE DEBT INVESTMENTS S.À R.L. ACTING IN RESPECT OF ITS COMPARTMENT COMPARTMENT 1 AC

Created 19/03/2022Registered 29/03/2022
Charge
satisfied

LONGBOW INVESTMENT NO.3 S.A.R.L (AS SECURITY AGENT)

Created 18/06/2014Registered 25/06/2014Satisfied 19/06/2024
Charge
satisfied

LONGBOW INVESTMENT NO.3 S.A R.L (AS SECURITY AGENT)

Created 18/06/2014Registered 25/06/2014Satisfied 19/06/2024
Charge
satisfied

LONGBOW INVESTMENT NO.3 S.A.R.L (AS SECURITY AGENT)

Created 18/06/2014Registered 25/06/2014Satisfied 19/06/2024
Charge
satisfied

LONGBOW INVESTMENT NO.3 S.A.R.L (AS SECURITY AGENT)

Created 18/06/2014Registered 25/06/2014Satisfied 19/06/2024
Charge
satisfied

LONGBOW INVESTMENT NO.3 S.A R.L (AS SECURITY AGENT)

Created 18/06/2014Registered 25/06/2014Satisfied 19/06/2024
Charge
satisfied

LONGBOW INVESTMENT NO.3 S.A R.L (AS SECURITY AGENT)

Created 18/06/2014Registered 25/06/2014Satisfied 19/06/2024