Demipower (2017) Ltd
10692963
Notable Risks
- 10 outstanding charges (-10)
Details
Compliance
Last accounts
31/10/2025
full
Next accounts due
31/07/2027
Confirmation statement
Last: 04/03/2026
Due 18/03/2027
Industry
Officers
secretary · Since 04/12/2017
director · Since 04/12/2017
DIRECTOR
BRITISH · UNITED KINGDOM · Age 45
Also on 33 other boards
director · Since 04/12/2017
DIRECTOR
BRITISH · UNITED KINGDOM · Age 74
Also on 28 other boards
secretary · Since 04/12/2017
Former
director · Resigned 04/12/2017
director · Resigned 04/12/2017
director · Resigned 04/12/2017
Persons with Significant Control
New Demipower Limited
Jubilee House, 7-9, Ruislip, HA4 7LF
Reg: 4446735 · Companies House · Limited By Shares
Notified 04/12/2017
Former PSCs
Kentucky Fried Chicken (Great Britain) Limited
Ceased 04/12/2017
Charges10 outstanding
HSBC UK BANK PLC
HSBC UK BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED BELOW))
HSBC UK BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED BELOW))
HSBC UK BANK PLC
HSBC UK BANK PLC
HSBC UK BANK PLC
HSBC UK BANK PLC
HSBC BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)
HSBC BANK PLC (AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT))
HSBC BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT))
Change History
Active
Private Limited Company
JUBILEE HOUSE 7-9
RUISLIP