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Com Laude Group Limited

10689074

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

28 LITTLE RUSSELL STREET, LONDON, WC1A 2HN
Incorporated 24/03/2017

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Mr Kevin Neil Thain

secretary · Since 27/02/2019

Also on 10 other boards

Mr Gareth Edward Jehu

director · Since 25/02/2020

OPERATIONS DIRECTOR

BRITISH · WALES · Age 57

Also on 2 other boards

Mr Kevin Neil Thain

director · Since 25/02/2020

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 10 other boards

Mrs Hayath Hussein

director · Since 30/03/2022

DIRECTOR

BRITISH · ENGLAND · Age 56

Mr Ben Crawford

director · Since 17/06/2024

CEO

AUSTRALIAN · UNITED ARAB EMIRATES · Age 61

Persons with Significant Control

Cyber Midco Limited

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

37, Thurloe Street, London, SW7 2LQ

Reg: 15471294 · Companies House (England And Wales) · Private Company (Limited By Shares)

Notified 26/03/2024

Charges1 outstanding

Charge
outstanding

KKR LOAN ADMINISTRATION SERVICES LLC AS SECURITY AGENT

Created 30/04/2026Registered 01/05/2026
Charge
satisfied

INVESTEC BANK PLC AS SECURITY AGENT

Created 24/06/2024Registered 08/07/2024Satisfied 13/01/2026
Charge
satisfied

INVESTEC BANK PLC AS SECURITY TRUSTEE

Created 24/06/2024Registered 27/06/2024Satisfied 13/01/2026
Charge
satisfied

INVESTEC BANK PLC AS SECURITY AGENT

Created 24/06/2024Registered 25/06/2024Satisfied 13/01/2026
Charge
satisfied

INVESTEC BANK PLC

Created 19/05/2017Registered 24/05/2017Satisfied 29/05/2024