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Petredec (Europe) Limited

09605998

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

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

Details

THE LEADENHALL BUILDING, LEVEL 43, LONDON, EC3V 4AB
Incorporated 22/05/2015

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/05/2026

Due 24/05/2027

On track

Industry

66120
Security and commodity contracts dealing activities

Officers

Mr Graeme Mackintosh Barron

secretary · Since 14/08/2017

Mr Maurice Andrew Michael Towey

director · Since 14/08/2017

HEAD OF TREASURY AND TRADE FINANCE

IRISH · UNITED KINGDOM · Age 50

Also on 3 other boards

Mr Jean Marie Lagier

director · Since 31/03/2024

DIRECTOR

SWISS · SINGAPORE · Age 45

Mr Joshua Kumbirai Hodges

director · Since 08/05/2025

GROUP HEAD OF RISK AND COMPLIANCE

BRITISH · ENGLAND · Age 38

Also on 2 other boards

Former

Mr James Robert Bullen

director · Resigned 15/04/2025

Charges21 outstanding

Charge
outstanding

THE MAURITIUS COMMERCIAL BANK LIMITED

Created 06/06/2024Registered 11/06/2024
Charge
outstanding

THE MAURITIUS COMMERCIAL BANK LIMITED

Created 06/06/2024Registered 11/06/2024
Charge
outstanding

CA INDOSUEZ (SWITZERLAND) SA

Created 07/08/2023Registered 10/08/2023
Charge
outstanding

CA INDOSUEZ (SWITZERLAND) SA

Created 07/08/2023Registered 10/08/2023
Charge
outstanding

CA INDOSUEZ (SWITZERLAND) SA

Created 07/08/2023Registered 10/08/2023
Charge
outstanding

CA INDOSUEZ (SWITZERLAND) SA

Created 07/08/2023Registered 10/08/2023
Charge
satisfied

COOPERATIEVE RABOBANK U.A

Created 28/05/2021Registered 03/06/2021Satisfied 12/03/2026
Charge
outstanding

CA INDOSUEZ (SWITZERLAND) SA

Created 04/05/2021Registered 19/05/2021
Charge
satisfied

COOPERATIEVE RABOBANK U.A.

Created 28/04/2021Registered 10/05/2021Satisfied 12/03/2026
Charge
outstanding

CRÉDIT AGRICOLE CORPORATE AND INVESTMENT BANK

Created 20/02/2019Registered 21/02/2019
Charge
satisfied

RAIFFEISEN BANK INTERNATIONAL AG

Created 07/01/2019Registered 14/01/2019Satisfied 11/09/2025
Charge
satisfied

CREDIT SUISSE (SWITZERLAND) LTD

Created 18/05/2017Registered 06/06/2017Satisfied 13/01/2026
Charge
satisfied

CREDIT SUISSE (SWITZERLAND) LTD

Created 18/05/2017Registered 06/06/2017Satisfied 13/01/2026
Charge
satisfied

CREDIT SUISSE (SWITZERLAND) LTD

Created 18/05/2017Registered 06/06/2017Satisfied 13/01/2026
Charge
satisfied

CREDIT SUISSE (SWITZERLAND) LTD

Created 18/05/2017Registered 06/06/2017Satisfied 13/01/2026
Charge
outstanding

UBS SWITZERLAND AG

Created 28/10/2016Registered 07/11/2016
Charge
outstanding

CITIBANK EUROPE PLC · CITIBANK N.A.

Created 02/09/2016Registered 09/09/2016
Charge
outstanding

CITIBANK N.A.

Created 02/09/2016Registered 09/09/2016
Charge
outstanding

SOCIETE GENERALE

Created 14/07/2016Registered 16/07/2016
Charge
satisfied

ABN AMRO BANK N.V.

Created 29/06/2016Registered 29/06/2016Satisfied 30/11/2021
Charge
outstanding

CA INDOSUEZ (SWITERLAND) S.A.

Created 18/05/2016Registered 02/06/2016
Charge
outstanding

CA INDOSUEZ (SWITZERLAND) S.A.

Created 18/05/2016Registered 02/06/2016
Charge
satisfied

COOPERATIEVE RABOBANK U.A.TRADING AS RABOBANK LONDON

Created 05/05/2016Registered 07/05/2016Satisfied 12/03/2026
Charge
outstanding

CA INDOSUEZ (SWITZERLAND) SA

Created 11/04/2016Registered 20/04/2016
Charge
outstanding

CA INDOSUEZ (SWITZERLAND) SA

Created 11/04/2016Registered 20/04/2016
Charge
outstanding

CA INDOSUEZ (SWITZERLAND) SA

Created 11/04/2016Registered 20/04/2016
Charge
outstanding

CA INDOSUEZ (SWITZERLAND) SA

Created 11/04/2016Registered 20/04/2016
Charge
outstanding

ING BELGIUM, BRUSSELS, GENEVA BRANCH

Created 18/12/2015Registered 22/12/2015
Charge
outstanding

ING BELGIUM, BRUSSELS, GENEVA BRANCH

Created 18/12/2015Registered 21/12/2015
Charge
outstanding

ING BELGIUM, BRUSSELS, GENEVA BRANCH

Created 21/12/2015Registered 21/12/2015
Charge
satisfied

BARCLAYS BANK PLC

Created 23/11/2015Registered 27/11/2015Satisfied 11/06/2021