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Eikon Holdco Limited

11068268

active
Private Limited Company
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

12 GOLDEN SQUARE, LONDON, W1F 9JE
Incorporated 16/11/2017

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Mr Peter David Wright

director · Since 16/11/2017

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 1 other board

Mr Russell James Wetherell

director · Since 16/03/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 5 other boards

Mr Richard Mark Fish

director · Since 16/03/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 4 other boards

Mr Jonathan Frank David Gardner

director · Since 16/03/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 3 other boards

Mr Colin James Granger

director · Since 26/03/2018

INVESTMENT DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 5 other boards

Mr Adrian Francis Mccarten

director · Since 01/11/2019

CHIEF COMMERCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 53

Also on 1 other board

Mr Michael Luke Collins

secretary · Since 01/03/2020

Persons with Significant Control

Pandora Bidco Limited

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

Crown House, 143-147 Regent Street, London, W1B 4NR

Reg: 12192011 · England And Wales · Private Limited Company

Notified 11/10/2019

Former PSCs

Mr Peter David Wright

Ceased 26/03/2018

Charges4 outstanding

Charge
outstanding

HSBC UK BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 20/12/2024Registered 23/12/2024
Charge
outstanding

HSBC UK BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 20/10/2023Registered 21/10/2023
Charge
outstanding

HSBC UK BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)

Created 23/12/2019Registered 23/12/2019
Charge
outstanding

TENZING PRIVATE EQUITY LLP AS SECURITY TRUSTEE

Created 11/10/2019Registered 16/10/2019
Charge
satisfied

AIB GROUP (UK) P.L.C

Created 18/05/2018Registered 22/05/2018Satisfied 18/08/2021
Charge
satisfied

AIB GROUP (UK) P.L.C.

Created 26/03/2018Registered 03/04/2018Satisfied 18/08/2021