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Gc Agile Intermediate Holdings Limited

10728148

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

4TH FLOOR,, LONDON, EC1A 4HY
Incorporated 18/04/2017

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/04/2026

Due 01/05/2027

On track

Industry

64205
Activities of financial services holding companies

Officers

Siddharth Ramakrishnan

director · Since 18/04/2017

DIRECTOR

AMERICAN · UNITED STATES · Age 38

Also on 1 other board

Mr Peter Burroughes Hughes

director · Since 18/10/2017

DIRECTOR

IRISH · BERMUDA · Age 57

Also on 3 other boards

Mr Tejvinder Minhas

secretary · Since 01/10/2019

Persons with Significant Control

Gc Agile Holdings Limited

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

4th Floor, 140 Aldersgate Street, London, EC1A 4HY

Reg: 10727998 · United Kingdom · Limited Company

Notified 18/04/2017

Charges2 outstanding

Charge
outstanding

JPMORGAN CHASE BANK, N.A. AS COLLATERAL AGENT

Created 20/04/2023Registered 01/05/2023
Charge
satisfied

BANK OF AMERICA, N.A. AS COLLATERAL AGENT

Created 20/04/2023Registered 01/05/2023Satisfied 10/10/2024
Charge
satisfied

BANK OF AMERICA, N.A.

Created 22/10/2021Registered 27/10/2021Satisfied 10/10/2024
Charge
outstanding

JPMORGAN CHASE BANK, N.A.

Created 22/10/2021Registered 27/10/2021
Charge
satisfied

GOLDMAN SACHS SPECIALTY LENDING GROUP, L.P., AS COLLATERAL AGENT

Created 28/06/2019Registered 03/07/2019Satisfied 27/07/2021
Charge
satisfied

GOLDMAN SACHS SPECIALTY LENDING GROUP, L.P., AS COLLATERAL AGENT

Created 28/06/2019Registered 02/07/2019Satisfied 27/07/2021
Charge
satisfied

GOLDMAN SACHS SPECIALTY LENDING GROUP, L.P.

Created 15/06/2018Registered 26/06/2018Satisfied 27/07/2021
Charge
satisfied

GOLDMAN SACHS SPECIALTY LENDING GROUP, L.P., AS COLLATERAL AGENT

Created 29/08/2017Registered 02/09/2017Satisfied 27/07/2021