Fleet Midco I Limited

10201437

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

LACON HOUSE, LONDON, WC1X 8NL

Incorporated 26/05/2016

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

58190

Other publishing activities

Officers

Mr Stuart John Ashman

director · Since 29/03/2017

COMPANY SECRETARY/DIRECTOR

AUSTRALIAN · ENGLAND · Age 61

Also on 14 other boards

Mr Stuart John Ashman

secretary · Since 28/04/2017

Also on 14 other boards

Mr Mark Adrian Binks

director · Since 16/07/2024

CHAIRMAN AND CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 71

Also on 6 other boards

Persons with Significant Control

Fleet Midco Limited

75–100% shares

75–100% votes

Appoint directors

84, Theobalds Road, London, WC1X 8NL

Reg: 10136400 · Companies House · A Private Company Limited By Shares

Notified 26/05/2016

Charges1 outstanding

Charge

outstanding

WILMINGTON TRUST (LONDON) LIMITED

Created 21/02/2024Registered 27/02/2024

Charge

satisfied

WILMINGTON TRUST (LONDON) LIMITED

Created 05/10/2019Registered 09/10/2019Satisfied 29/02/2024

Charge

satisfied

ING BANK N.V., LONDON BRANCH AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES

Created 20/09/2016Registered 23/09/2016Satisfied 23/10/2019