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Iwoca Ozone Limited

09887355

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

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

Details

10 QUEEN STREET PLACE, LONDON, EC4R 1AG
Incorporated 24/11/2015

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990
Other business support service activities

Officers

Mr James David Charles Dear

director · Since 24/11/2015

DIRECTOR AND CTO

BRITISH · ENGLAND · Age 45

Also on 2 other boards

Mr Christoph Rieche

director · Since 24/11/2015

DIRECTOR AND CEO

BRITISH,GERMAN · UNITED KINGDOM · Age 46

Also on 11 other boards

Persons with Significant Control

Iwoca Ltd

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

10, Queen Street Place, London, EC4R 1AG

Reg: 07798925 · Companies House · Limited By Shares

Notified 06/04/2016

Charges6 outstanding

Charge
outstanding

BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED (THE “SECURITY AGENT�)

Created 12/02/2025Registered 19/02/2025
Charge
outstanding

PSC SERVICE COMPANY LIMITED (THE “SECURITY AGENT�)

Created 12/02/2025Registered 19/02/2025
Charge
outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED

Created 15/12/2022Registered 16/12/2022
Charge
outstanding

PSC SERVICE COMPANY LIMITED AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 02/11/2022Registered 08/11/2022
Charge
outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED AS SECURITY AGENT

Created 23/09/2022Registered 28/09/2022
Charge
outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED AS SECURITY AGENT

Created 15/07/2021Registered 27/07/2021
Charge
satisfied

SANNE FIDUCIARY SERVICES LIMITED AS SECURITY AGENT

Created 08/06/2020Registered 11/06/2020Satisfied 22/09/2021
Charge
satisfied

ALTER DOMUS TRUSTEE (UK) LIMITED AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 08/06/2020Registered 11/06/2020Satisfied 22/09/2021
Charge
satisfied

CORTLAND TRUSTEES LIMITED AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 13/02/2019Registered 21/02/2019Satisfied 22/09/2021
Charge
satisfied

CORTLAND TRUSTEES LIMITED AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 14/08/2018Registered 24/08/2018Satisfied 22/09/2021
Charge
satisfied

SANNE FIDUCIARY SERVICES LIMITED

Created 14/08/2018Registered 22/08/2018Satisfied 22/09/2021
Charge
satisfied

SANNE FIDUCIARY SERVICES LIMITED

Created 06/04/2018Registered 12/04/2018Satisfied 22/09/2021
Charge
satisfied

CORTLAND TRUSTEES LIMITED AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 05/01/2018Registered 11/01/2018Satisfied 22/09/2021
Charge
satisfied

CORTLAND TRUSTEES LIMITED AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 26/05/2017Registered 02/06/2017Satisfied 22/09/2021
Charge
satisfied

SANNE FIDUCIARY SERVICES LIMITED

Created 26/05/2017Registered 30/05/2017Satisfied 22/09/2021
Charge
satisfied

CORTLAND TRUSTEES LIMITED AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 22/07/2016Registered 03/08/2016Satisfied 22/09/2021
Charge
satisfied

SHAWBROOK BANK LIMITED AS SECURITY AGENT

Created 17/02/2016Registered 24/02/2016Satisfied 22/09/2021