Werner Us Holding Limited

10823135

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

7 outstanding charges (-10)

Details

SUITE 1, 7TH FLOOR, LONDON, SW1H 0BL

Incorporated 16/06/2017

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/06/2025

Due 30/06/2026

On track

Industry

64209

Activities of other holding companies

Officers

Vistra Company Secretaries Limited

secretary · Since 16/06/2017

BRITISH

Also on 530 other boards

Gary Frederick Scott

director · Since 12/05/2020

BUSINESS EXECUTIVE

AMERICAN,BRITISH · UNITED STATES · Age 58

Also on 5 other boards

Mr William Devane Tidwell

director · Since 01/06/2021

SR. VP, SECRETARY & GENERAL COUNSEL

AMERICAN · UNITED STATES · Age 54

Also on 6 other boards

Mr Andrew Waddell

director · Since 31/08/2021

CHIEF FINANCIAL OFFICER

AMERICAN · UNITED STATES · Age 47

Also on 1 other board

Persons with Significant Control

Former PSCs

Triton Masterluxco 4 S.A.R.L.

Ceased 16/06/2017

Charges7 outstanding

Charge

outstanding

ARES CAPITAL CORPORATION AS COLLATERAL AGENT

Created 16/06/2025Registered 19/06/2025

Charge

outstanding

ARES CAPITAL CORPORATION AS COLLATERAL AGENT

Created 16/06/2025Registered 19/06/2025

Charge

outstanding

JPMORGAN CHASE BANK, N.A. AS COLLATERAL AGENT

Created 09/10/2024Registered 11/10/2024

Charge

satisfied

WILLA FINCO II SARL AS COLLATERAL AGENT

Created 06/10/2023Registered 11/10/2023Satisfied 24/06/2025

Charge

satisfied

WILMINGTON TRUST, NATIONAL ASSOCIATION

Created 06/10/2023Registered 11/10/2023Satisfied 24/06/2025

Charge

satisfied

WILMINGTON TRUST, NATIONAL ASSOCIATION

Created 06/10/2023Registered 11/10/2023Satisfied 24/06/2025

Charge

satisfied

WILMINGTON TRUST, NATIONAL ASSOCIATION

Created 09/06/2023Registered 14/06/2023Satisfied 24/06/2025

Charge

satisfied

JPMORGAN CHASE BANK N.A.

Created 14/04/2023Registered 25/04/2023Satisfied 17/10/2023

Charge

outstanding

JPMORGAN CHASE BANK, N.A.

Created 29/06/2022Registered 05/07/2022

Charge

outstanding

JPMORGAN CHASE BANK, N.A.

Created 04/10/2021Registered 15/10/2021

Charge

satisfied

JP MORGAN CHASE BANK N.A. AS COLLATERAL AGENT

Created 11/01/2018Registered 16/01/2018Satisfied 17/10/2023

Charge

outstanding

JP MORGAN CHASE BANK, N.A. AS THE COLLATERAL AGENT

Created 08/09/2017Registered 09/09/2017

Charge

satisfied

JP MORGAN CHASE BANK, N.A. AS COLLATERAL AGENT

Created 24/07/2017Registered 08/08/2017Satisfied 17/10/2023

Charge

outstanding

JPMORGAN CHASE BANK N.A.

Created 24/07/2017Registered 07/08/2017

Charge

satisfied

JP MORGAN CHASE BANK, N.A. AS COLLATERAL AGENT

Created 24/07/2017Registered 05/08/2017Satisfied 17/10/2023