Shamrock Bidco Limited

10165212

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

THE MOUNT THE SIDINGS, LONGSTANTON, CB24 3DS

Incorporated 05/05/2016

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990

Other business support service activities

Officers

Mr James Henry

director · Since 01/06/2016

NONE

BRITISH · UNITED KINGDOM · Age 61

Also on 15 other boards

Mr John Gerard Henry

director · Since 01/06/2016

NONE

BRITISH · ENGLAND · Age 56

Also on 13 other boards

Mr Patrick Henry

director · Since 01/06/2016

NONE

BRITISH · UNITED KINGDOM · Age 61

Also on 5 other boards

Mr Kevin Timothy Collins

director · Since 01/03/2017

ACCOUNTANT

BRITISH · ENGLAND · Age 55

Also on 1 other board

Mr Stephen James Henry

director · Since 07/05/2018

TELECOMMUNICATIONS DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 3 other boards

Persons with Significant Control

Shamrock Midco Limited

75–100% shares

75–100% votes

Appoint directors

The Mount, The Sidings, Station Road, Cambridge, CB24 3DS

Reg: 10164597 · Companies House · Private Limited Company

Notified 05/05/2016

Charges6 outstanding

Charge

outstanding

JOHN HENRY AS SECURITY TRUSTEE

Created 21/12/2018Registered 27/12/2018

Charge

outstanding

GROWTH CAPITAL PARTNERS NOMINEES LIMITED AS SECURITY TRUSTEE

Created 21/12/2018Registered 27/12/2018

Charge

outstanding

LLOYDS BANK PLC

Created 10/05/2017Registered 10/05/2017

Charge

outstanding

LLOYDS BANK PLC

Created 10/05/2017Registered 10/05/2017

Charge

outstanding

DAVID SCOTT AS SECURITY TRUSTEE FOR THE NOTEHOLDERS (AS DEFINED IN THE INSTRUMENT)

Created 01/06/2016Registered 10/06/2016

Charge

outstanding

GROWTH CAPITAL PARTNERS NOMINEES LIMITED AS SECURITY TRUSTEE FOR THE NOTEHOLDERS (AS DEFINED IN

Created 01/06/2016Registered 09/06/2016