Back to search

Pizzaexpress Financing 2 Plc

09119629

active
Public Limited Company
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

BUILDING 01 ARC UXBRIDGE, UXBRIDGE, UB8 1DH
Incorporated 07/07/2014

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74990
Non-trading company

Officers

Miss Mandeep Kaur Sandhu

director · Since 21/10/2021

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 15 other boards

Ms Paula Jane Mackenzie

director · Since 06/06/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 14 other boards

Miss Mandeep Kaur Sandhu

secretary · Since 06/04/2024

Also on 15 other boards

Colin David Elliot

director · Since 13/01/2025

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 61

Also on 81 other boards

Persons with Significant Control

Former PSCs

Pizzaexpress Financing 1 Plc

Ceased 05/11/2020

Crystal Bright Developments Limited

Ceased 07/07/2016

Wheel Bidco Limited

Ceased 18/06/2024

Charges2 outstanding

Charge
outstanding

U.S. BANK TRUSTEES LIMITED

Created 27/05/2025Registered 28/05/2025
Charge
outstanding

U.S. BANK TRUSTEES LIMITED (AS SECURITY AGENT)

Created 16/07/2021Registered 19/07/2021
Charge
satisfied

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 05/11/2020Registered 11/11/2020Satisfied 10/09/2021
Charge
satisfied

DEUTSCHE BANK AG, LONDON BRANCH AS SECURITY AGENT

Created 05/06/2015Registered 15/06/2015Satisfied 10/09/2021
Charge
satisfied

DEUTSCHE BANK AG LONDON BRANCH, AS SECURITY TRUSTEE FOR ITSELF AND CERTAIN OTHER SECURED PARTIE

Created 18/08/2014Registered 20/08/2014Satisfied 10/09/2021
Charge
satisfied

DEUTSCHE TRUSTEE COMPANY LIMITED AS TRUSTEE FOR ITSELF UNDER CERTAIN SENIOR NOTES ISSUED BY THE

Created 31/07/2014Registered 01/08/2014Satisfied 10/09/2021