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Emperor 3 Limited
09044855
active
Private Limited Company
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
8A, PLATFORM, LEEDS, LS1 4JB
Incorporated 16/05/2014
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
63990
Other information service activitiesOfficers
Mr David L. Babin Jr
director · Since 13/08/2019
COMPANY DIRECTOR
AMERICAN · UNITED STATES · Age 51
Also on 21 other boards
Alberto Cairo
director · Since 10/09/2024
CHIEF FINANCIAL OFFICER
AUSTRIAN · UNITED STATES · Age 57
Also on 21 other boards
Raoul Alexei Spaan
secretary · Since 24/04/2026
Persons with Significant Control
Emperor 2 (Midco) Limited
75–100% shares
75–100% votes
Appoint directors
8a,, Platform, Leeds, LS1 4JB
Reg: 09096091 · Companies House · Limited Company
Notified 06/04/2016
Charges1 outstanding
Charge
outstanding
OHA AGENCY LLC AS COLLATERAL AGENT
Created 04/12/2024Registered 13/12/2024
Charge
satisfied
HSBC BANK PLC (AS LENDER)
Created 08/11/2016Registered 17/11/2016Satisfied 27/01/2017
Charge
satisfied
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT FOR THE BENEFICIARIES)
Created 25/06/2014Registered 02/07/2014Satisfied 27/01/2017