Cf Bacchus Propco Limited

12132554

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

7 outstanding charges (-10)

Details

7 CLARGES STREET, LONDON, W1J 8AE

Incorporated 31/07/2019

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 22/07/2025

Due 05/08/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Nicholas Paul Fegan

director · Since 31/07/2019

SOLICITOR

BRITISH · ENGLAND · Age 51

Also on 74 other boards

Alexander Jablonowski

secretary · Since 17/10/2025

Mr Nitish Sanadhya

director · Since 17/10/2025

INVESTMENT PROFESSIONAL

BRITISH · ENGLAND · Age 39

Also on 8 other boards

Persons with Significant Control

Cf Bacchus Holdco Limited

75–100% shares

75–100% votes

Appoint directors

7 Clarges Street, London, W1J 8AE

Reg: 12132229 · United Kingdom · Private Limited Company

Notified 31/07/2019

Charges7 outstanding

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 02/02/2023Registered 13/02/2023

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 10/10/2022Registered 11/10/2022

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 27/09/2022Registered 04/10/2022

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)

Created 16/05/2022Registered 20/05/2022

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)

Created 29/04/2022Registered 12/05/2022

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)

Created 29/04/2022Registered 12/05/2022

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)

Created 29/04/2022Registered 04/05/2022

Charge

satisfied