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Interglobe Enterprises (Uk) Limited

11082181

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

Notable Risks

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

Details

DIXCART HOUSE ADDLESTONE ROAD, ADDLESTONE, KT15 2LE
Incorporated 24/11/2017

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 17/02/2026

Due 03/03/2027

On track

Industry

64209
Activities of other holding companies
70229
Management consultancy activities
82110
Combined office administrative service activities

Officers

Ms Neena Gupta

director · Since 01/07/2025

EMPLOYMENT/SERVICE

INDIAN · INDIA · Age 51

Also on 1 other board

Mr James Andrew Badcock

director · Since 05/02/2026

BRITISH · UNITED KINGDOM · Age 47

Also on 4 other boards

Miss Beverley Wedderburn

director · Since 05/02/2026

BRITISH · UNITED KINGDOM · Age 54

Also on 1 other board

Persons with Significant Control

Mr Rahul Bhatia

75–100% shares

Indian · India · Age 66

18 Oak Drive, Mandi Road, Mehrauli, 110030

Notified 24/11/2017

Charges16 outstanding

Charge
outstanding

AAREAL BANK AG AS SECURITY AGENT ON BEHALF OF THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT

Created 18/12/2025Registered 19/12/2025
Charge
outstanding

AAREAL BANK AG AS SECURITY AGENT ON BEHALF OF THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT

Created 13/11/2025Registered 19/11/2025
Charge
outstanding

AAREAL BANK AG AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT)

Created 13/11/2025Registered 19/11/2025
Charge
outstanding

HAMBURG COMMERCIAL BANK AG

Created 19/09/2025Registered 30/09/2025
Charge
outstanding

ING BANK N.V. ACTING IN ITS CAPACITY AS SECURITY AGENT HAVING ITS REGISTERED OFFICE AT BIJLMERD

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

ING BANK N.V. ACTING IN ITS CAPACITY AS SECURITY AGENT HAVING ITS REGISTERED OFFICE AT BIJLMERD

Created 22/10/2024Registered 28/10/2024
Charge
outstanding

HAMBURG COMMERCIAL BANK AG

Created 02/05/2024Registered 10/05/2024
Charge
outstanding

HAMBURG COMMERCIAL BANK AG

Created 02/05/2024Registered 10/05/2024
Charge
outstanding

STANDARD CHARTERED BANK ( AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 10/10/2023Registered 11/10/2023
Charge
outstanding

AAREAL BANK AG AS SECURITY AGENT (AS DEFINED IN THE INSTRUMENT).

Created 12/04/2022Registered 20/04/2022
Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS MORTGAGEE

Created 23/04/2021Registered 05/05/2021
Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 23/04/2021Registered 05/05/2021
Charge
outstanding

ING BANK N.V.

Created 01/10/2019Registered 07/12/2020
Charge
outstanding

AAREAL BANK AG (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT))

Created 07/11/2019Registered 15/11/2019
Charge
outstanding

AAREAL BANK AG (AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT))

Created 07/11/2019Registered 15/11/2019
Charge
outstanding

ING BANK N.V., BIJLMERPLEIN 888, 1102 MG AMSTERDAM, THE NETHERLANDS AS SECURITY AGENT

Created 20/05/2019Registered 22/05/2019
Charge
satisfied

STANDARD CHARTERED BANK

Created 18/05/2018Registered 24/05/2018Satisfied 22/05/2019