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Care Assets Limited

12475528

active
Private Limited Company
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

125 OLD BROAD STREET, LONDON, EC2N 1AR
Incorporated 21/02/2020

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74909
Other professional, scientific and technical activities

Officers

Mr Gerard Leslie Armstrong

director · Since 19/05/2025

COO

BRITISH · ENGLAND · Age 51

Also on 28 other boards

Mr Christopher Graham Bott

director · Since 15/04/2026

BRITISH · UNITED KINGDOM · Age 40

Also on 25 other boards

Persons with Significant Control

Voltwise Uk Bess Opco Limited

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

1, Leadenhall Street, London, EC3V 1AB

Reg: 16389600 · Register Of Companies For England And Wales · Private Company Limited By Shares

Notified 19/05/2025

Former PSCs

Sms Energy Services Limited

Ceased 19/05/2025

Charges3 outstanding

Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED (AS SECURITY AGENT)

Created 19/06/2025Registered 30/06/2025
Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED (AS SECURITY AGENT)

Created 19/06/2025Registered 30/06/2025
Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED

Created 19/06/2025Registered 30/06/2025
Charge
satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 03/09/2021Registered 09/09/2021Satisfied 04/04/2024