Carestream Dental Technology Topco Limited

10734197

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

C/O CSC CLS (UK) LIMITED 5 CHURCHILL PLACE, LONDON, E14 5HU

Incorporated 21/04/2017

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/10/2025

Due 08/11/2026

On track

Industry

32500

Manufacture of medical and dental instruments and supplies

Officers

Mr Nicola Gizzi

director · Since 13/09/2017

DIRECTOR

ITALIAN · GERMANY · Age 60

Also on 1 other board

Mr Roland Karl Schmidt

director · Since 31/12/2022

REGIONAL SALES & SERVICE DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 1 other board

Csc Cls (Uk) Limited

secretary · Since 27/08/2025

BRITISH

Also on 657 other boards

Mr Andrew Paul Malcolmson

director · Since 28/11/2025

AMERICAN · UNITED STATES · Age 57

Also on 1 other board

Persons with Significant Control

Carestream Dental Technology Parent Limited

75–100% shares

75–100% votes

Appoint directors

C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU

Reg: 10704525 · Companies House · Private Company Limited By Shares

Notified 21/04/2017

Former PSCs

Mr Donald J. Gogel

Ceased 21/04/2017

Charges2 outstanding

Charge

outstanding

ATLANTIC PARK STRATEGIC CAPITAL MASTER FUND II, L.P.

Created 30/08/2024Registered 30/08/2024

Charge

outstanding

HSBC UK BANK PLC

Created 22/07/2024Registered 24/07/2024

Charge

satisfied

CREDIT SUISSE AG, CAYMAN ISLANDS BRANCH (THE COLLATERAL AGENT)

Created 01/09/2017Registered 18/09/2017Satisfied 10/09/2024

Charge

satisfied

CREDIT SUISSE AG, CAYMAN ISLANDS BRANCH (THE COLLATERAL AGENT)

Created 01/09/2017Registered 18/09/2017Satisfied 10/09/2024

Charge

satisfied

CREDIT SUISSE AG, CAYMAN ISLANDS BRANCH (THE COLLATERAL AGENT)

Created 01/09/2017Registered 14/09/2017Satisfied 10/09/2024

Charge

satisfied

CREDIT SUISSE AG, CAYMAN ISLANDS BRANCH (AS COLLATERAL AGENT)

Created 01/09/2017Registered 14/09/2017Satisfied 10/09/2024