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Driven Brands Financing Limited

09078144

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

3RD FLOOR, ALTRINCHAM, WA14 2DT
Incorporated 09/06/2014

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

45200
Maintenance and repair of motor vehicles

Officers

Mr. Scott O'Melia

director · Since 03/08/2020

EVP, GC OF DRIVEN BRANDS

AMERICAN · UNITED STATES · Age 56

Also on 12 other boards

Mr Michael Diamond

director · Since 09/05/2025

CHIEF FINANCIAL OFFICER

AMERICAN · UNITED STATES · Age 44

Also on 12 other boards

Persons with Significant Control

Boing Acquisitions Limited

75–100% shares

35-37, Amersham Hill, High Wycombe, HP13 6NU

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

U.S. BANK TRUSTEES LIMITED (THE SECURITY AGENT) AS SECURITY AGENT FOR THE SECURED PARTIES

Created 10/07/2014Registered 17/07/2014Satisfied 05/10/2017
Charge
satisfied

J.P. MORGAN EUROPE LIMITED (AS SECURITY AGENT)

Created 12/06/2014Registered 20/06/2014Satisfied 05/10/2017