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Msq Partners Group Limited
09044213
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
34 BOW STREET, LONDON, WC2E 7AU
Incorporated 16/05/2014
Compliance
Last accounts
28/02/2025
audit exemption subsidiary
Next accounts due
30/11/2026
On track
Confirmation statement
Last: 30/06/2025
Due 14/07/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Peter David Reid
director · Since 16/05/2014
DIRECTOR
BRITISH · UNITED KINGDOM · Age 51
Also on 21 other boards
Mr Daniel John Yardley
director · Since 16/05/2014
DIRECTOR
BRITISH · UNITED KINGDOM · Age 48
Also on 30 other boards
Persons with Significant Control
Ensco 1314 Limited
75–100% shares
75–100% votes
34, Bow Street, London, WC2E 7AU
Notified 10/05/2019
Charges1 outstanding
Charge
outstanding
BARCLAYS BANK PLC (AS SECURITY AGENT)
Created 12/06/2023Registered 15/06/2023
Charge
satisfied
LDC (MANAGERS) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES
Created 24/06/2020Registered 30/06/2020Satisfied 16/06/2023
Charge
satisfied
LDC (MANAGERS) LIMITED AS SECURITY TRUSTEE
Created 24/06/2020Registered 25/06/2020Satisfied 16/06/2023
Charge
satisfied
HSBC UK BANK PLC (AS SECURITY AGENT)
Created 10/05/2019Registered 20/05/2019Satisfied 16/06/2023
Charge
satisfied
LDC (MANAGERS) LIMITED (AS SECURITY TRUSTEE)
Created 10/05/2019Registered 14/05/2019Satisfied 16/06/2023
Charge
satisfied
NVM PRIVATE EQUITY LIMITED
Created 16/07/2014Registered 21/07/2014Satisfied 14/05/2019
Charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC ACTING AS AGENT FOR NATIONAL WESTMINSTER BANK PLC
Created 16/07/2014Registered 18/07/2014Satisfied 14/05/2019