Eunetworks Group Limited

09203923

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

5 CHURCHILL PLACE, LONDON, E14 5HU

Incorporated 04/09/2014

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mr Richard Henry Taylor

secretary · Since 01/11/2016

Also on 9 other boards

Mr Richard Henry Taylor

director · Since 01/11/2016

GENERAL COUNSEL

BRITISH · UNITED KINGDOM · Age 53

Also on 9 other boards

Ms Marisa Trisolino

director · Since 20/05/2025

CEO

ITALIAN · BELGIUM · Age 55

Mr Giancarlo Ferro

director · Since 25/03/2026

BRITISH · UNITED KINGDOM · Age 58

Also on 12 other boards

Persons with Significant Control

Eunetworks Holdings Limited

75–100% shares

5, Churchill Place, London, E14 5HU

Notified 06/04/2016

Former PSCs

Mr Michael Brian Dorrell

Ceased 26/04/2022

Mr Trent Dean Vichie

Ceased 12/03/2020

Mr Trent Vichie

Ceased 01/04/2021

Charges3 outstanding

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED

Created 05/06/2024Registered 11/06/2024

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED

Created 04/06/2024Registered 07/06/2024

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED (AS SECURITY AGENT)

Created 31/03/2022Registered 31/03/2022

Charge

satisfied

BARCLAYS BANK PLC

Created 16/03/2018Registered 22/03/2018Satisfied 13/12/2021

Charge

satisfied

BARCLAYS BANK PLC

Created 16/03/2018Registered 22/03/2018Satisfied 13/12/2021

Charge

satisfied

BARCLAYS BANK PLC

Created 16/03/2018Registered 22/03/2018Satisfied 13/12/2021

Charge

satisfied

BARCLAYS BANK PLC

Created 16/03/2018Registered 22/03/2018Satisfied 13/12/2021

Charge

satisfied

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 08/03/2017Registered 21/03/2017Satisfied 01/11/2021

Charge

satisfied

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 09/03/2017Registered 21/03/2017Satisfied 01/11/2021

Charge

satisfied

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 08/03/2017Registered 21/03/2017Satisfied 01/11/2021

Charge

satisfied

ING BANK N.V. (AS HEDGE COUNTERPARTY) · ING BANK, A BRANCH OF ING-DIBA AG (AS ARRANGER AND LENDER) · ROYAL BANK OF CANADA (AS ARRANGER. LENDER AND HEDGE COUNTERPARTY) · BARCLAYS BANK PLC (AS ARRANGER, FACILITY AGENT, SECURITY AGENT AND LENDER)

Created 07/11/2016Registered 09/11/2016Satisfied 01/11/2021

Charge

satisfied

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 07/11/2016Registered 09/11/2016Satisfied 01/11/2021

Charge

satisfied

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 07/11/2016Registered 09/11/2016Satisfied 01/11/2021

Charge

satisfied

BARCLAYS BANK PLC

Created 29/07/2016Registered 03/08/2016Satisfied 01/11/2021

Charge

satisfied

BARCLAYS BANK PLC

Created 29/07/2016Registered 03/08/2016Satisfied 04/01/2018

Charge

satisfied

ING BANK,A BRANCH OF ING-DIBA AG (AS LENDER AND ARRANGER) · BARCLAYS BANK PLC ( AS LENDER,ARRANGER AND FACILITY AGENT) · ROYAL BANK OF CANADA (AS LENDER,ARRANGER AND HEDGE COUNTERPARTY) · BARCLAYS BANK PLC (AS SECURITY AGENT) · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 03/05/2016Registered 12/05/2016Satisfied 01/11/2021

Charge

satisfied

ING-DIBA AG (AS LENDER AND ARRANGER) · ROYAL BANK OF CANADA (AS LENDER, ARRANGER AND HEDGE COUNTERPARTY) · BARCLAYS BANK PLC (AS LENDER, ARRANGER AND FACILITY AGENT) · BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 03/06/2015Registered 10/06/2015Satisfied 01/11/2021

Charge

satisfied

ROYAL BANK OF CANADA (AS LENDER, ARRANGER AND HEDGE COUNTERPARTY) · BARCLAYS BANK PLC (AS LENDER, ARRANGER AND HEDGE COUNTERPARTY) · BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 02/10/2014Registered 13/10/2014Satisfied 01/11/2021