Back to search

Ras Supply Chain Integrity Ltd

11279390

active
Private Limited Company
Companies House
Health Score
59 / 100

Notable Risks

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

Details

1 ELMFIELD PARK, BROMLEY, BR1 1LU
Incorporated 27/03/2018

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990
Other business support service activities

Officers

Lois Susan Heywood

director · Since 27/03/2018

RETAIL AND VEHICLE AUDIT SERVICES

BRITISH · UNITED KINGDOM · Age 58

Also on 3 other boards

Mr David Charles Wilson

director · Since 02/05/2018

DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 10 other boards

Persons with Significant Control

Retail & Asset Solutions Group Ltd

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

1, Elmfield Park, Bromley, BR1 1LU

Reg: 14084133 · Registrar For Companies At Companies House · Private Limited Company

Notified 17/05/2022

Former PSCs

Lois Susan Heywood

Ceased 31/05/2018

Ldc (Nominees) Limited

Ceased 17/05/2022

Ldc Vii Lp

Ceased 17/05/2022

Charges3 outstanding

Charge
outstanding

GLOBAL LOAN AGENCY SERVICES GMBH

Created 14/02/2025Registered 20/02/2025
Charge
outstanding

GLOBAL LOAN AGENCY SERVICES GMBH AS SECURITY AGENT

Created 14/02/2025Registered 17/02/2025
Charge
outstanding

HSBC INVOICE FINANCE (UK) LIMITED

Created 06/09/2024Registered 20/09/2024
Charge
satisfied

ALTER DOMUS TRUSTEES (UK) LIMITED (AS SECURITY AGENT)

Created 06/09/2024Registered 12/09/2024Satisfied 28/10/2024
Charge
satisfied

DAVID WILSON AS SECURITY AGENT

Created 06/09/2024Registered 10/09/2024Satisfied 28/10/2024
Charge
satisfied

PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD

Created 16/12/2022Registered 21/12/2022Satisfied 13/09/2024
Charge
satisfied

DAVID WILSON (AS SECURITY AGENT)

Created 17/05/2022Registered 23/05/2022Satisfied 28/10/2024
Charge
satisfied

PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD

Created 17/05/2022Registered 19/05/2022Satisfied 13/09/2024
Charge
satisfied

ALTER DOMUS TRUSTEES (UK) LIMITED (AS SECURITY AGENT)

Created 17/05/2022Registered 17/05/2022Satisfied 28/10/2024
Charge
satisfied

PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD

Created 14/06/2018Registered 29/06/2018Satisfied 13/09/2024
Charge
satisfied

PNC FINANCIAL SERVICES UK LIMITED

Created 14/06/2018Registered 25/06/2018Satisfied 21/12/2022
Charge
satisfied

LDC (MANAGERS) LIMITED AS SECURITY TRUSTEE FOR LDC VII LP AND LDC PARALLEL VII LP

Created 14/06/2018Registered 15/06/2018Satisfied 29/09/2021