Braemar Financial Holdings Limited

10917096

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

1 STRAND, LONDON, WC2N 5HR

Incorporated 15/08/2017

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 04/08/2025

Due 18/08/2026

On track

Industry

52290

Other transportation support activities

Officers

Mr Alistair Trond Borthwick

director · Since 14/04/2021

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 25 other boards

Mr Grant Jeffrey Foley

director · Since 01/08/2023

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 20 other boards

Persons with Significant Control

Braemar Plc

75–100% shares

75–100% votes

Appoint directors

1, Strand, London, WC2N 5HR

Reg: 02286034 · Companies House · Public Limited Company

Notified 15/08/2017

Charges6 outstanding

Charge

outstanding

HSBC UK BANK PLC AS AGENT AND TRUSTEE FOR THE SECURED PARTIES

Created 08/11/2022Registered 15/11/2022

Charge

outstanding

HSBC UK BANK PLC THE ("SECURITY AGENT") AND ("ORIGINAL LENDER")

Created 23/03/2021Registered 29/03/2021

Charge

outstanding

HSBC UK BANK PLC AS AGENT AND TRUSTEE FOR THE SECURED PARTIIES

Created 02/12/2020Registered 07/12/2020

Charge

outstanding

HSBC UK BANK PLC AS AGENT AND TRUSTEE FOR THE SECURED PARTIES

Created 10/07/2019Registered 15/07/2019

Charge

outstanding

HSBC BANK PLC AS MANDATED LEAD ARRANGER, ORIGINAL LENDER AND SECURITY AGENT

Created 26/09/2017Registered 06/10/2017

Charge

outstanding

HSBC BANK PLC AS SECURITY AGENT

Created 06/09/2017Registered 13/09/2017