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Pfaudler Uk Ltd

09271753

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

40 QUEEN STREET, LONDON, EC4R 1DD
Incorporated 20/10/2014

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100
Activities of head offices

Officers

Mrs Kathryn Patricia Mccann

director · Since 22/09/2015

FINANCIAL CONTROLLER

BRITISH · SCOTLAND · Age 62

Also on 2 other boards

Mr Mark Goldsmith

director · Since 01/10/2016

CHIEF OPERATIONS OFFICER

BRITISH · SCOTLAND · Age 64

Also on 4 other boards

Mr Thomas Otto Kehl

director · Since 01/10/2016

CHIEF EXECUTIVE OFFICER

GERMAN · GERMANY · Age 66

Mr Alexander Heinrich Werner Pã–Mpner

director · Since 25/06/2020

CHIEF FINANCE OFFICER

GERMAN · GERMANY · Age 51

Avega Uk Secretary Limited

secretary · Since 01/09/2025

Also on 35 other boards

Charges0 outstanding

Charge
satisfied

WILMIMGTON TRUST SP SERVICES (FRANKFURT) GMBH AS SECURITY AGENT UNDER THE FACILITIES AGREEMENT

Created 13/08/2019Registered 23/03/2020Satisfied 11/11/2021
Charge
satisfied

WILMINGTON TRUST SP SERVICES (FRANKFURT) GMBH

Created 14/08/2019Registered 23/01/2020Satisfied 11/11/2021
Charge
satisfied

WILMINGTON TRUST SP SERVICES (FRANKFURT) GMBH

Created 14/08/2019Registered 23/01/2020Satisfied 11/11/2021
Charge
satisfied

WILMINGTON TRUST SP SERVICES (FRANKFURT) GMBH

Created 20/12/2019Registered 02/01/2020Satisfied 11/11/2021
Charge
satisfied

WILMINGTON TRUST SP SERVICES (FRANKFURT) GMBH

Created 18/11/2019Registered 20/11/2019Satisfied 11/11/2021
Charge
satisfied

WILMINGTON TRUST SP SERVICES (FRANKFURT) GMBH

Created 15/11/2019Registered 20/11/2019Satisfied 11/11/2021
Charge
satisfied

ZURICH INSURANCE PLC NIEDERLASSUNG FUR DEUTSCHLAND, SOLMSSTRASSE 27-37, 60486, FRANKFURT AM MAI · IKB DEUTSCH INDUSTRIEBANK AG, WILHELM-BOTZKES-STRASSE 1, 40474 DUSSELLDORF, GERMANY, AS ARRANGE · COMMERZBANK FINANCE & COVERED BOND S.A., 25 RUE EDWARD STEICHEN, L-2540 LUXEMBOURG, LUXEMBOURG · COMMERZBANK AKTIENGESELLSCHAFT, KAISERSTRASSE 16, 60311 FRANKFURT AM MAIN, GERMANY, AS ARRANGER · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 28/06/2016Registered 14/07/2016Satisfied 01/08/2019
Charge
satisfied

COMMERZBANK INTERNATIONAL S.A., AS SECURITY AGENT

Created 28/08/2015Registered 03/09/2015Satisfied 01/08/2019
Charge
satisfied

COMMERZBANK INTERNATIONAL S.A., AS COMMON REPRESENTATIVE, AGENT AND SECURITY AGENT

Created 28/08/2015Registered 03/09/2015Satisfied 01/08/2019
Charge
satisfied

FIFTH THIRD BANK AS ARRANGER · IKB DEUTSCHE INDUSTRIEBANK AG, AS ARRANGER · COMMERZBANK AKTIENGESELLSCHAFT AS ARRANGER · COMMERZBANK INTERNATIONAL S.A. AS SECURITY AGENT AND AGENT · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 27/08/2015Registered 01/09/2015Satisfied 01/08/2019
Charge
satisfied

COMMERZBANK INTERNATIONAL S.A., AS SECURITY AGENT

Created 28/08/2015Registered 01/09/2015Satisfied 01/08/2019
Charge
satisfied

COMMERZBANK INTERNATIONAL S.A.

Created 24/03/2015Registered 27/03/2015Satisfied 01/08/2019
Charge
satisfied

IKB DEUTSCHE INDUSTRIEBANK AG · ZURICH INSURANCE PLC · COMMERZBANK INTERNATIONAL S.A. · COMMERZBANK AKTIENGESELLSCHAFT · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 26/02/2015Registered 27/02/2015Satisfied 01/08/2019
Charge
satisfied

COMMERZBANK INTERNATIONAL S.A.

Created 22/12/2014Registered 12/01/2015Satisfied 01/08/2019
Charge
satisfied

COMMERZBANK INTERNATIONAL S.A.

Created 22/12/2014Registered 12/01/2015Satisfied 01/08/2019
Charge
satisfied

COMMERZBANK INTERNATIONAL S.A.

Created 23/12/2014Registered 12/01/2015Satisfied 01/08/2019