Alchemy Uk Holdco 1 Limited

11508688

active

ltd

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU

Incorporated 09/08/2018

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/12/2026

On track

Confirmation statement

Last: 08/08/2026

Due 22/08/2027

On track

Industry

74990

Non-trading company

Officers

Barton White

director · Since 09/01/2019

American · United States

Mr John Wilson Ropp

director · Since 04/01/2021

AMERICAN · UNITED STATES

Mr John Willson Ropp

director · Since 04/01/2021

AMERICAN · UNITED STATES

Csc Cls (Uk) Limited

secretary · Since 23/01/2026

BRITISH

Also on 657 other boards

Mr John Wilson Ropp

director · Since 04/09/2026

AMERICAN · UNITED STATES

Former

Daniel Arandia Ilundain

director · Resigned 09/01/2019

Corporation Service Company (Uk) Limited

corporate secretary · Resigned 23/01/2026

Csc Cls (Uk) Limited

corporate secretary · Resigned 30/04/2026

Mr Barton White

director · Resigned 02/07/2026

Persons with Significant Control

Mr Marcos A. Rodriguez

Appoint directors

American · United States

Notified 09/08/2018

Charges2 outstanding

Charge

outstanding

HPS INVESTMENT PARTNERS, LLC AS COLLATERAL AGENT

Created 12/03/2026Registered 21/03/2026

Charge

outstanding

JPMORGAN CHASE BANK, N.A.

Created 12/03/2026Registered 19/03/2026

Charge

satisfied

KEYBANK NATIONAL ASSOCIATION AS JOINT COLLATERAL AGENT

Created 30/10/2024Registered 14/11/2024Satisfied 13/03/2026

Charge

satisfied

KEYBANK NATIONAL ASSOCIATION AS JOINT COLLATERAL AGENT

Created 27/09/2023Registered 02/10/2023Satisfied 28/10/2024

Charge

satisfied

KEYBANK NATIONAL ASSOCIATION AS JOINT COLLATERAL AGENT

Created 15/07/2022Registered 19/07/2022Satisfied 28/10/2024

Charge

satisfied

GOLDMAN SACHS BANK USA AS JOINT COLLATERAL AGENT

Created 22/03/2022Registered 24/03/2022Satisfied 28/10/2024

Charge

satisfied

GOLDMAN SACHS BANK USA AS JOINT COLLATERAL AGENT

Created 28/04/2020Registered 01/05/2020Satisfied 28/10/2024

Charge

satisfied

GOLDMAN SACHS BANK USA AS JOINT COLLATERAL AGENT

Created 20/03/2020Registered 24/03/2020Satisfied 28/10/2024

Charge

satisfied

GOLDMAN SACHS BANK USA AS JOINT COLLATERAL AGENT

Created 14/12/2018Registered 17/12/2018Satisfied 28/10/2024

Change History

status → active

2026-07-21

Active

type → ltd

2026-07-21

Private Limited Company

address line1 → C/O Csc Cls (Uk) Limited 5 Churchill Place

2026-07-21

C/O CSC CLS (UK) LIMITED 5 CHURCHILL PLACE

post town → London

2026-07-21

LONDON