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Photo Holdco Limited

12170442

active
Private Limited Company
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

10 BACK HILL, LONDON, EC1R 5EN
Incorporated 22/08/2019

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Alessandro Coppo

director · Since 08/02/2024

DIRECTOR

ITALIAN · NETHERLANDS · Age 56

Adriano Fernandes Nascentes

director · Since 10/02/2025

DIRECTOR

BRAZILIAN · NETHERLANDS · Age 49

Persons with Significant Control

Photobox Holdco Beta Limited

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

10 Back Hill, London, EC1R 5EN

Reg: 07648795 · United Kingdom · Private Limited Company

Notified 22/08/2019

Charges4 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED

Created 29/04/2022Registered 05/05/2022
Charge
outstanding

GLAS TRUST CORPORATION LIMITED

Created 29/04/2022Registered 05/05/2022
Charge
outstanding

GLAS TRUST CORPORATION LIMITED

Created 29/04/2022Registered 04/05/2022
Charge
outstanding

GLAS TRUST CORPORATION LIMITED

Created 29/04/2022Registered 04/05/2022
Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 06/04/2021Registered 14/04/2021Satisfied 22/04/2022
Charge
satisfied

U.S. BANK TRUSTEES LIMITED · AMERICAN INTERNATIONAL GROUP UK LIMITED · BRIDGEPOINT CREDIT 1 A (L) SARL · BRIDGEPOINT CREDIT 1 A SARL · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 28/08/2020Registered 17/09/2020Satisfied 19/01/2021
Charge
satisfied

U.S. BANK TRUSTEES LIMITED (AS SECURITY AGENT)

Created 28/08/2020Registered 10/09/2020Satisfied 19/01/2021
Charge
satisfied

U.S. BANK TRUSTEES LIMITED (AS SECURITY AGENT)

Created 28/08/2020Registered 10/09/2020Satisfied 19/01/2021
Charge
satisfied

U.S. BANK TRUSTEES LIMITED (AS SECURITY AGENT)

Created 28/08/2020Registered 10/09/2020Satisfied 19/01/2021