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Hurricane Bidco Limited

10466857

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

THE BRUNEL BUILDING, LONDON, W2 1DG
Incorporated 07/11/2016

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64205
Activities of financial services holding companies

Officers

Mr Juan Sebastien Farrarons

director · Since 07/11/2016

DIRECTOR

FRENCH · ENGLAND · Age 49

Also on 8 other boards

Mr George Vahak Karibian

director · Since 07/11/2016

ENTREPRENEUR - MANAGEMENT

BRITISH · ENGLAND · Age 61

Also on 15 other boards

Persons with Significant Control

Hurricane Cleanco Limited

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

The Brunel Building, 2 Canalside Walk, London, W2 1DG

Reg: 10466789 · Companies House · Limited By Shares

Notified 31/01/2017

Former PSCs

Mr George Vahak Karibian

Ceased 31/01/2017

Mr Juan Sebastien Farrarons

Ceased 31/01/2017

Charges1 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE

Created 31/10/2023Registered 02/11/2023
Charge
satisfied

THE BANK OF NEW YORK MELLON, LONDON BRANCH

Created 15/03/2023Registered 17/03/2023Satisfied 24/11/2023
Charge
satisfied

THE BANK OF NEW YORK MELLON, LONDON BRANCH

Created 02/09/2022Registered 07/09/2022Satisfied 24/11/2023
Charge
satisfied

THE BANK OF NEW YORK MELLON, LONDON BRANCH, ONE CANADA SQUARE LONDON E14 5AL

Created 23/10/2020Registered 02/11/2020Satisfied 24/11/2023
Charge
satisfied

THE BANK OF NEW YORK MELLON, LONDON BRANCH AS SECURITY AGENT

Created 14/08/2020Registered 14/08/2020Satisfied 24/11/2023
Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN T

Created 27/03/2018Registered 03/04/2018Satisfied 17/08/2020
Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT

Created 21/11/2016Registered 22/11/2016Satisfied 17/08/2020