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Bvi Holdings Mayfair Limited
11771274
active
Private Limited Company
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
WATERLOO INDUSTRIAL ESTATE, WARWICKSHIRE, B50 4JH
Incorporated 16/01/2019
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
64209
Activities of other holding companiesOfficers
Mr Sean Richardson
director · Since 09/03/2021
DIRECTOR
BRITISH · ENGLAND · Age 57
Also on 9 other boards
Persons with Significant Control
Bvi Holdings Limited
75–100% shares
75–100% votes
Appoint directors
Waterloo Industrial Estate, Bidford-Upon-Avon, Warwickshire, B50 4JH
Reg: 11725987 · Uk Companies House · Private Limited Company
Notified 16/01/2019
Charges1 outstanding
Charge
outstanding
ARES CAPITAL CORPORATION
Created 07/03/2025Registered 12/03/2025
Charge
satisfied
SANNE AGENSYND S.L.U., IN ITS CAPACITY AS COLLATERAL AGENT FOR THE SECURED PARTIES (AS DEFINED
Created 29/06/2022Registered 05/07/2022Satisfied 10/03/2025
Charge
satisfied
SANNE AGENSYND, S.L.U., AS COLLATERAL AGENT FOR THE BENEFIT OF THE INITIAL SECOND PRIORITY DEBT
Created 29/06/2022Registered 05/07/2022Satisfied 10/03/2025
Charge
satisfied
WILMINGTON TRUST, NATIONAL ASSOCIATION, AS COLLATERAL AGENT FOR THE BENEFIT OF THE INITIAL SECO
Created 28/02/2019Registered 06/03/2019Satisfied 13/11/2019
Charge
satisfied
WILMINGTON TRUST, NATIONAL ASSOCIATION, AS COLLATERAL AGENT FOR THE SECURED PARTIES
Created 28/02/2019Registered 06/03/2019Satisfied 13/11/2019
Charge
satisfied
GOLDMAN SACHS BANK USA
Created 28/02/2019Registered 05/03/2019Satisfied 10/03/2025