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Lithium Uk Bidco Limited

12320727

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

8 SACKVILLE STREET, LONDON, W1S 3DG
Incorporated 18/11/2019

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Mr Fraser James Pearce

director · Since 09/07/2020

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 8 other boards

Gen Ii Services (Uk) Limited

secretary · Since 30/07/2020

Mr Tadas Malinaukas

director · Since 29/06/2023

DIRECTOR

LITHUANIAN · ENGLAND · Age 35

Mr Ian James Cash

director · Since 11/07/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 4 other boards

Persons with Significant Control

Former PSCs

Mr Peder Erik Prahl

Ceased 09/01/2020

Charges4 outstanding

Charge
outstanding

NORDIC TRUSTEE AS (AS SECURITY AGENT)

Created 17/09/2020Registered 28/09/2020
Charge
outstanding

NORDIC TRUSTEE AS AS PLEDGEE

Created 09/01/2020Registered 24/01/2020
Charge
outstanding

NORDIC TRUSTEE AS AS PLEDGEE

Created 09/01/2020Registered 24/01/2020
Charge
outstanding

NORDIC TRUSTEE AS AS THE SECURITY AGENT

Created 09/01/2020Registered 23/01/2020