Bibby Invoice Finance Uk Limited
09351311
Notable Risks
- 5 outstanding charges (-10)
Details
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
Confirmation statement
Last: 08/05/2026
Due 22/05/2027
Industry
Officers
director · Since 01/02/2016
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 56
Also on 37 other boards
director · Since 23/09/2019
CHIEF FINANCIAL OFFICER
BRITISH · UNITED KINGDOM · Age 45
Also on 34 other boards
director · Since 13/09/2021
MANAGING DIRECTOR
IRISH · UNITED KINGDOM · Age 56
Also on 2 other boards
corporate secretary · Since 11/12/2014
Reg: 01400857
Also on 174 other boards
Former
director · Resigned 27/11/2015
director · Resigned 22/05/2017
director · Resigned 23/09/2019
director · Resigned 27/02/2020
Persons with Significant Control
Bibby Financial Services (Uk) Limited
3rd Floor, Walker House, Liverpool, L2 3YL
Reg: 09341390 · Companies House · Limited By Shares
Notified 06/04/2016
Charges5 outstanding
US BANK TRUSTEES LIMITED (IN ITS CAPACITY AS SECURITY TRUSTEE)
US BANK TRUSTEES LIMITED (IN ITS CAPACITY AS BIBBY SECURITY TRUSTEE)
U.S. BANK TRUSTEES LIMITED (AS SECURITY TRUSTEE FOR THE BIBBY SECURED PARTIES)
U.S. BANK TRUSTEES LIMITED (IN ITS CAPACITY AS SECURITY TRUSTEE)
U.S. BANK TRUSTEES LIMITED (IN ITS CAPACITY AS BIBBY SECURITY TRUSTEE)
Change History
Active
Private Limited Company
3RD FLOOR WALKER HOUSE
LIVERPOOL