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Vida Bank Limited

09837692

active
Private Limited Company
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

1 BATTLE BRIDGE LANE, LONDON, SE1 2HP
Incorporated 22/10/2015

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64191
64191
64922
64922

Officers

Mr Robin James Churchouse

director · Since 25/04/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 11 other boards

Carol Frances Sergeant

director · Since 26/09/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 73

Also on 1 other board

Mr Anthony David Mooney

director · Since 22/05/2020

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 55

Also on 3 other boards

Walter Dana Laforge

director · Since 23/09/2020

DIRECTOR

AMERICAN · UNITED STATES · Age 71

Also on 2 other boards

John Laidlaw Rowan

director · Since 18/11/2020

CFO

BRITISH · UNITED KINGDOM · Age 60

Also on 2 other boards

Amanda Robinson

secretary · Since 24/06/2021

Mr Stuart William Sinclair

director · Since 06/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 73

Also on 2 other boards

Mr Alexander Filshie

director · Since 03/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 1 other board

Persons with Significant Control

Vida Group Holdings Limited

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

1, Battle Bridge Lane, London, SE1 2HP

Reg: 09828204 · Companies House · Limited By Shares

Notified 25/07/2024

Former PSCs

Belmont Green Midco Ltd

Ceased 25/07/2024

Charges2 outstanding

Charge
outstanding

ABN AMRO CLEARING BANK N.V.

Created 22/01/2026Registered 28/01/2026
Charge
satisfied

MACQUARIE BANK LIMITED, LONDON BRANCH

Created 12/04/2024Registered 12/04/2024Satisfied 02/01/2025
Charge
satisfied

MACQUARIE BANK LIMITED, LONDON BRANCH

Created 20/07/2023Registered 21/07/2023Satisfied 02/01/2025
Charge
satisfied

MACQUARIE BANK LIMITED, LONDON BRANCH

Created 16/06/2023Registered 21/06/2023Satisfied 02/01/2025
Charge
satisfied

MACQUARIE BANK LIMITED, LONDON BRANCH

Created 03/11/2022Registered 04/11/2022Satisfied 02/01/2025
Charge
satisfied

U.S. BANK TRUSTEES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 16/08/2018Registered 23/08/2018Satisfied 02/01/2025
Charge
satisfied

MACQUARIE BANK LIMITED, LONDON BRANCH

Created 04/07/2018Registered 10/07/2018Satisfied 24/09/2018
Charge
satisfied

MACQUARIE BANK LIMITED

Created 08/03/2018Registered 16/03/2018Satisfied 08/05/2018
Charge
outstanding

U.S. BANK TRUSTEES LIMITED (AND ITS SUCCESSORS IN TITLE AND ITS PERMITTED TRANSFEREES)

Created 08/03/2018Registered 14/03/2018
Charge
satisfied

U.S. BANK TRUSTEES LIMITED (AS SECURITY TRUSTEE)

Created 02/10/2017Registered 11/10/2017Satisfied 04/04/2025
Charge
satisfied

U.S. BANK TRUSTEES LIMITED (ACTING IN ITS CAPACITY AS THE SECURITY TRUSTEE)

Created 13/06/2017Registered 15/06/2017Satisfied 20/10/2025
Charge
satisfied

U.S. BANK TRUSTEES LIMITED (ACTING IN ITS CAPACITY AS THE SECURITY TRUSTEE)

Created 01/10/2016Registered 05/10/2016Satisfied 04/04/2025
Charge
satisfied

U.S. BANK TRUSTEES LIMITED (ACTING IN ITS CAPACITY AS THE SECURITY TRUSTEE)

Created 01/10/2016Registered 05/10/2016Satisfied 02/01/2025