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Base Glasgow Opco Limited

11008974

active
Private Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR, LONDON, EC3A 8BF
Incorporated 12/10/2017

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/07/2025

Due 09/08/2026

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Alter Domus (Uk) Limited

secretary · Since 12/03/2021

Also on 538 other boards

Mr Alastair Patrick Mcdonnell

director · Since 23/09/2022

DIRECTOR

IRISH · ENGLAND · Age 48

Also on 31 other boards

Mr Alkis Giagkas

director · Since 01/01/2024

CHARTERED ACCOUNTANT

GREEK · UNITED KINGDOM · Age 38

Also on 37 other boards

Ms. Lauren Diane Wilson

director · Since 20/03/2025

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 48 other boards

Persons with Significant Control

Arrow Glasgow Limited

75–100% shares
75–100% votes

C/O Alter Domus (Uk) Limited, 10th Floor, London, EC3A 8BF

Reg: 09037173 · England & Wales · Limited Company

Notified 26/07/2019

Former PSCs

Mr Nicholas James Treadaway

Ceased 26/07/2019

Charges3 outstanding

Charge
outstanding

NATIXIS, S.A., ACTING THROUGH ITS LONDON BRANCH AND ACTING AS SECURITY AGENT (AS DEFINED THEREI

Created 25/07/2025Registered 05/08/2025
Charge
outstanding

NATIXIS, S.A., ACTING THROUGH ITS LONDON BRANCH AND ACTING AS SECURITY AGENT (AS DEFINED THEREI

Created 18/07/2025Registered 28/07/2025
Charge
outstanding

NATIXIS S.A., ACTING THROUGH ITS LONDON BRANCH AS SECURITY AGENT

Created 18/07/2025Registered 23/07/2025
Charge
satisfied

CBRE LOAN SERVICES LIMITED (AS SECURITY AGENT)

Created 02/08/2022Registered 04/08/2022Satisfied 04/09/2025
Charge
satisfied

CBRE LOAN SERVICES LIMITED (AS SECURITY AGENT)

Created 27/07/2022Registered 03/08/2022Satisfied 04/09/2025
Charge
satisfied

CBRE LOAN SERVICES LIMITED AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 27/07/2022Registered 28/07/2022Satisfied 04/09/2025
Charge
satisfied

AIB GROUP (UK) P.L.C.

Created 14/04/2021Registered 16/04/2021Satisfied 08/08/2022
Charge
satisfied

AIB GROUP (UK) P.L.C.

Created 12/03/2021Registered 29/03/2021Satisfied 08/08/2022
Charge
satisfied

AIB GROUP (UK) P.L.C.

Created 12/03/2021Registered 29/03/2021Satisfied 08/08/2022
Charge
satisfied

AIB GROUP (UK) P.L.C.

Created 12/03/2021Registered 28/03/2021Satisfied 08/08/2022
Charge
satisfied

AIB GROUP (UK) P.L.C.

Created 12/03/2021Registered 17/03/2021Satisfied 08/08/2022
Charge
satisfied

U.S BANK TRUSTEES LIMITED (AS SECURITY AGENT)

Created 01/11/2019Registered 04/11/2019Satisfied 16/03/2021
Charge
satisfied

U.S. BANK TRUSTEES LIMITED

Created 24/10/2019Registered 30/10/2019Satisfied 16/03/2021