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Creative Car Park Holdings Ltd

11046832

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

ATHENE HOUSE, SUITE Q, LONDON, NW7 3TD
Incorporated 03/11/2017

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/11/2025

Due 15/11/2026

On track

Industry

64209
Activities of other holding companies

Officers

Samuel Allan Mccloskey

director · Since 22/08/2023

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 40

Also on 7 other boards

Mr Simon Abraham

director · Since 30/06/2025

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 51

Persons with Significant Control

Project Neptune Bidco Limited

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

1, Park Row, Leeds, LS1 5AB

Reg: 11877944 · United Kingdom Registry · Private Company Limited By Shares

Notified 22/03/2019

Charges5 outstanding

Charge
outstanding

INFLEXION PRIVATE EQUITY PARTNERS LLP (AS SECURITY AGENT)

Created 28/03/2025Registered 09/04/2025
Charge
outstanding

INFLEXION PRIVATE EQUITY PARTNERS LLP (AS SECURITY AGENT)

Created 19/12/2023Registered 19/12/2023
Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE

Created 23/09/2023Registered 29/09/2023
Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT.

Created 22/12/2022Registered 23/12/2022Satisfied 10/11/2023
Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED (AS SECURITY AGENT)

Created 09/12/2021Registered 10/12/2021Satisfied 10/11/2023
Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT

Created 30/07/2021Registered 03/08/2021Satisfied 10/11/2023
Charge
outstanding

INFLEXION PRIVATE EQUITY PARTNERS LLP (AS SECURITY AGENT)

Created 10/07/2020Registered 16/07/2020
Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED

Created 07/05/2020Registered 11/05/2020Satisfied 10/11/2023
Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED

Created 26/03/2019Registered 05/04/2019Satisfied 10/11/2023
Charge
outstanding

INFLEXION PRIVATE EQUITY PARTNERS LLP (AS SECURITY AGENT)

Created 26/03/2019Registered 04/04/2019
Charge
satisfied

ROCKPOOL (SECURITY TRUSTEE) LIMITED

Created 07/12/2017Registered 15/12/2017Satisfied 01/06/2019
Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED

Created 17/11/2017Registered 21/11/2017Satisfied 01/06/2019