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Flavia Holdco Limited

09833900

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

21 ST. JAMES’S SQUARE, LONDON, SW1Y 4JZ
Incorporated 20/10/2015

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Christopher David Anderson

director · Since 21/01/2022

PARTNER

BRITISH · UNITED KINGDOM · Age 49

Also on 7 other boards

Persons with Significant Control

Cinven Partnership Llp

Significant control

21, St. James’S Square, London, SW1Y 4JZ

Reg: Oc431829 · Companies House · Limited Liability Partnership

Notified 14/10/2021

Former PSCs

Cinven Limited

Ceased 14/10/2021

Charges0 outstanding

Charge
satisfied

NATWEST MARKETS PLC (AS SECURITY TRUSTEE FOR THE BENEFICIARIES)

Created 20/06/2018Registered 27/06/2018Satisfied 23/03/2023
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)

Created 08/08/2017Registered 10/08/2017Satisfied 23/03/2023
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE FOR THE BENEFICIARIES)

Created 05/01/2017Registered 12/01/2017Satisfied 17/08/2017
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (IN ITS CAPACITY AS ORIGINAL LENDER AND SECURED PARTY) · NATIXIS S.A., MILAN BRANCH (IN ITS CAPACITY AS ORIGINAL LENDER AND SECURED PARTY) · ING BANK, N.V. LONDON BRANCH (IN ITS CAPACITY AS ORIGINAL LENDER AND SECURED PARTY) · BANK OF AMERICA MERRILL LYNCH INTERNATIONAL LIMITED (IN ITS CAPACITY AS ORIGINAL LENDER AND SEC · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 20/11/2015Registered 27/11/2015Satisfied 23/03/2023
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE BENEFICIARIES)

Created 20/11/2015Registered 27/11/2015Satisfied 23/03/2023