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Closerstill Acquisitions Limited

09465855

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 8 outstanding charges (-10)

Details

3RD FLOOR, THE FOUNDRY, LONDON, W6 8JA
Incorporated 02/03/2015

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990
Other business support service activities

Officers

Mr Philip William Soar

director · Since 01/05/2015

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 79

Also on 23 other boards

Mr Michael James Westcott

director · Since 01/05/2015

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 23 other boards

Ms Suzanne Jane King

secretary · Since 19/09/2017

Also on 49 other boards

Ms Suzanne Jane King

director · Since 19/09/2017

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 49 other boards

Mr Gareth Gordon Thompson Bowhill

director · Since 03/02/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 11 other boards

Mr Philip James Nelson

director · Since 01/03/2026

BRITISH · ENGLAND · Age 62

Persons with Significant Control

Closerstill Finance Limited

75–100% shares
75–100% votes
Appoint directors

Exhibition House, Addison Bridge Place, London, W14 8XP

Reg: 09465503 · Companies House · Limited By Shares

Notified 06/04/2016

Charges8 outstanding

Charge
outstanding

HAYFIN SERVICES LLP AS SECURITY AGENT, FOR ITSELF AND THE OTHER SECURED PARTIES

Created 23/10/2024Registered 05/11/2024
Charge
outstanding

HAYFIN SERVICES LLP AS SECURITY AGENT, FOR ITSELF AND THE OTHER SECURED PARTIES

Created 23/10/2024Registered 30/10/2024
Charge
outstanding

HAYFIN SERVICES LLP AS SECURITY AGENT, FOR ITSELF AND THE OTHER SECURED PARTIES

Created 23/10/2024Registered 24/10/2024
Charge
outstanding

HAYFIN SERVICES LLP

Created 30/08/2023Registered 12/09/2023
Charge
outstanding

HAYFIN SERVICES LLP

Created 30/08/2023Registered 12/09/2023
Charge
outstanding

HAYFIN SERVICES LLP (AS SECURITY AGENT)

Created 28/01/2020Registered 07/02/2020
Charge
outstanding

HAYFIN SERVICES LLP (AS SECURITY AGENT)

Created 07/01/2020Registered 20/01/2020
Charge
outstanding

HAYFIN SERVICES LLP (AS SECURITY AGENT)

Created 15/02/2019Registered 20/02/2019
Charge
satisfied

ARES MANAGEMENT LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUM

Created 12/06/2018Registered 19/06/2018Satisfied 22/12/2018
Charge
satisfied

BARCLAYS BANK PLC

Created 23/02/2016Registered 04/03/2016Satisfied 22/12/2018
Charge
satisfied

ARES MANAGEMENT LIMITED

Created 15/07/2015Registered 17/07/2015Satisfied 22/12/2018