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Obsequio Group Parent Limited

12427841

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

SOVEREIGN HOUSE 2 DOMINUS WAY, LEICESTER, LE19 1RP
Incorporated 27/01/2020

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Simon John Abley

director · Since 27/01/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 27 other boards

Mr Simon John Cashmore

director · Since 09/10/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 32 other boards

Mr Daniel James Bratton

director · Since 06/03/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 31 other boards

Persons with Significant Control

Project Ignis Bidco Limited

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

Sovereign House, 2 Dominus Way, Leicester, LE19 1RP

Reg: 14628880 · Companies House · Limited By Shares

Notified 27/02/2023

Former PSCs

Mr Simon John Abley

Ceased 27/02/2023

Mr Simon Cashmore

Ceased 27/02/2023

Charges1 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED PARTIES)

Created 25/03/2026Registered 30/03/2026
Charge
satisfied

ALTER DOMUS TRUSTEES (UK) LIMITED (AS SECURITY AGENT)

Created 12/07/2024Registered 15/07/2024Satisfied 03/11/2025
Charge
satisfied

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 02/11/2023Registered 08/11/2023Satisfied 22/07/2025
Charge
satisfied

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 28/02/2023Registered 08/03/2023Satisfied 22/07/2025
Charge
satisfied

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 17/11/2021Registered 25/11/2021Satisfied 22/07/2025
Charge
satisfied

HSBC UK BANK PLC

Created 16/07/2020Registered 11/08/2020Satisfied 27/01/2022