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Mitel Europe Limited

09059484

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

12TH FLOOR (SOUTH) DASHWOOD HOUSE, LONDON, EC2M 1QS
Incorporated 28/05/2014

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/05/2026

Due 11/06/2027

On track

Industry

26309
26309

Officers

Gregory J. Hiscock

secretary · Since 28/05/2014

Mr Gregory James Hiscock

director · Since 16/06/2017

LAWYER

CANADIAN · CANADA · Age 59

Also on 19 other boards

Mr Craig Justin Evans

director · Since 15/09/2017

BUSINESSMAN

BRITISH · UNITED KINGDOM · Age 54

Also on 3 other boards

Mr Bartus De Vries

director · Since 11/09/2024

COMPANY DIRECTOR

DUTCH · NETHERLANDS · Age 55

Persons with Significant Control

Mitel Networks (International) Limited

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

12th Floor (South) Dashwood House, 69 Old Broad Street, London, EC2M 1QS

Reg: 11494540 · United Kingdom · Private Limited Company

Notified 30/11/2018

Former PSCs

Mln Acquisitionco Ulc

Ceased 30/11/2018

Charges4 outstanding

Charge
outstanding

U.S. PCI SERVICES, LLC

Created 20/06/2025Registered 27/06/2025
Charge
outstanding

U.S. PCI SERVICES, LLC

Created 20/06/2025Registered 27/06/2025
Charge
outstanding

ACQUIOM AGENCY SERVICES LLC, AS COLLATERAL AGENT

Created 20/06/2025Registered 24/06/2025
Charge
outstanding

ACQUIOM AGENCY SERVICES LLC, AS COLLATERAL AGENT

Created 20/06/2025Registered 24/06/2025
Charge
satisfied

ACQUIOM AGENCY SERVICES LLC, AS COLLATERAL AGENT

Created 17/04/2025Registered 22/04/2025Satisfied 25/06/2025
Charge
satisfied

CREDIT SUISSE AG, CAYMAN ISLANDS BRANCH AS COLLATERAL AGENT

Created 08/12/2022Registered 14/12/2022Satisfied 16/07/2025
Charge
satisfied

CREDIT SUISSE AG, CAYMAN ISLANDS BRANCH AS COLLATERAL AGENT

Created 08/12/2022Registered 14/12/2022Satisfied 16/07/2025
Charge
satisfied

CREDIT SUISSE AG, CAYMAN ISLANDS BRANCH AS COLLATERAL AGENT

Created 08/12/2022Registered 14/12/2022Satisfied 16/07/2025
Charge
satisfied

CREDIT SUISSE AG, CAYMAN ISLANDS BRANCH AS COLLATERAL AGENT

Created 08/12/2022Registered 14/12/2022Satisfied 17/07/2025
Charge
satisfied

CREDIT SUISSE AG, CAYMAN ISLANDS BRANCH AS COLLATERAL AGENT

Created 08/12/2022Registered 14/12/2022Satisfied 16/07/2025
Charge
satisfied

CREDIT SUISSE AG, CAYMAN ISLANDS BRANCH AS COLLATERAL AGENT

Created 08/12/2022Registered 14/12/2022Satisfied 16/07/2025
Charge
satisfied

CREDIT SUISSE AG, CAYMAN ISLANDS BRANCH AS COLLATERAL AGENT

Created 08/12/2022Registered 14/12/2022Satisfied 16/07/2025
Charge
satisfied

CITIZENS BANK, N.A., AS ADMINISTRATIVE AGENT

Created 01/11/2017Registered 08/11/2017Satisfied 18/12/2018
Charge
satisfied

BANK OF AMERICA N.A.

Created 29/04/2015Registered 06/05/2015Satisfied 15/03/2017
Charge
satisfied

JEFFERIES FINANCE LLC

Created 29/08/2014Registered 11/09/2014Satisfied 12/05/2015