Trenport Property Holdings Limited

09417510

in administration

Private Limited Company

Companies House

Health Score

N/A

Details

C/O INTERPATH LTD 9TH FLOOR 10, LONDON, EC4M 7RB

Incorporated 02/02/2015

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mr Aidan Stuart Barclay

director · Since 25/02/2015

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 1 other board

Mr Howard Myles Barclay

director · Since 25/02/2015

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 9 other boards

Mr Richard John Hall

director · Since 01/12/2016

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 57

Also on 4 other boards

Persons with Significant Control

Shop Direct Holdings Limited

75–100% shares

75–100% votes

Appoint directors

2nd Floor, 14 St George Street, London, W1S 1FE

Reg: 05059352 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED

Created 04/12/2023Registered 05/12/2023

Charge

satisfied

COHORT CAPITAL LTD

Created 30/11/2023Registered 01/12/2023Satisfied 10/06/2025

Charge

satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE FOR ITSELF AND EACH SECURED PARTY

Created 30/04/2021Registered 06/05/2021Satisfied 02/10/2024

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE

Created 24/05/2018Registered 31/05/2018Satisfied 28/06/2022