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Franklin Uk Bidco Limited

09866132

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

4TH FLOOR, ILONA ROSE HOUSE, LONDON, W1D 4AL
Incorporated 10/11/2015

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64205
Activities of financial services holding companies

Officers

David Lincoln Herron

director · Since 01/12/2023

DIRECTOR

AMERICAN · UNITED STATES · Age 55

Eoghan Hurley

director · Since 01/12/2023

DIRECTOR

IRISH · IRELAND · Age 44

Persons with Significant Control

Franklin Uk Midco Limited

75–100% shares
75–100% votes

47-49, London Road, Redhill, RH1 1LU

Reg: 09872933 · Uk · Private Limited Company

Notified 06/04/2016

Former PSCs

Eurazeo S.E.

Ceased 21/10/2021

Charges0 outstanding

Charge
satisfied

NATWEST MARKETS PLC

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THE ROYAL BANK OF SCOTLAND PLC

Created 18/12/2017Registered 02/01/2018Satisfied 30/05/2024
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 18/12/2017Registered 29/12/2017Satisfied 30/05/2024
Charge
satisfied

ARES MANAGEMENT LIMITED (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 14/12/2015Registered 18/12/2015Satisfied 29/12/2017
Charge
satisfied

ARES MANAGEMENT LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES)

Created 15/12/2015Registered 18/12/2015Satisfied 29/12/2017
Charge
satisfied

ARES MANAGEMENT LIMITED (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 14/12/2015Registered 18/12/2015Satisfied 29/12/2017
Charge
satisfied

ARES MANAGEMENT LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES)

Created 15/12/2015Registered 18/12/2015Satisfied 29/12/2017