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Fishawack Creative Limited

10785323

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 FEATHERSTONE BUILDING, LONDON, EC1Y 2AL
Incorporated 23/05/2017

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Mrs Harriet Louise Shurville

director · Since 15/01/2025

HUMAN RESOURCES EXECUTIVE

BRITISH · ENGLAND · Age 39

Also on 21 other boards

Amar Anil Urhekar

director · Since 15/01/2025

DIRECTOR

AMERICAN · UNITED STATES · Age 52

Mr Toby Matthew Skelton

director · Since 23/02/2026

BRITISH · ENGLAND · Age 51

Also on 21 other boards

Persons with Significant Control

Avalere Health Group Limited

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

The Featherstone Building, 66 City Road, London, EC1Y 2AL

Reg: 10490695 · Companies House · Private Limited Company

Notified 23/05/2017

Charges1 outstanding

Charge
outstanding

LUCID TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE

Created 24/11/2020Registered 26/11/2020
Charge
satisfied

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 18/03/2019Registered 01/04/2019Satisfied 21/05/2020
Charge
satisfied

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 18/03/2019Registered 29/03/2019Satisfied 21/05/2020
Charge
satisfied

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 27/11/2018Registered 10/12/2018Satisfied 21/05/2020
Charge
satisfied

GLAS TRUST CORPORATION LIMITED

Created 03/08/2017Registered 15/08/2017Satisfied 21/05/2020
Charge
satisfied

GLAS TRUST CORPORATION LIMITED

Created 03/07/2017Registered 14/07/2017Satisfied 21/05/2020
Charge
satisfied

LDC (MANAGERS) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 03/07/2017Registered 06/07/2017Satisfied 21/05/2020