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Inizio Group Limited

12487650

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

8TH FLOOR HOLBORN GATE, LONDON, WC2A 1AN
Incorporated 27/02/2020

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 26/02/2026

Due 12/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Eric Rouzier

director · Since 27/02/2020

INVESTMENT PROFESSIONAL

FRENCH · UNITED KINGDOM · Age 50

Also on 8 other boards

Sarah Kim

director · Since 04/11/2020

INVESTOR DIRECTOR

AMERICAN · UNITED STATES · Age 50

Mr Benjamin Shaun Jackson

director · Since 04/11/2020

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 42

Also on 32 other boards

Mr David Andrew Novak

director · Since 05/03/2021

CO-PRESIDENT

BRITISH · UNITED KINGDOM · Age 57

Also on 2 other boards

Mr Paul Anthony Taaffe

director · Since 05/03/2021

DIRECTOR

AMERICAN · UNITED STATES · Age 64

Also on 1 other board

Dr Stephen Cameron

director · Since 05/03/2021

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 75

Mr Liam Fitzgerald

director · Since 05/03/2021

OPERATING ADVISOR

IRISH · IRELAND · Age 61

Mr Andrew Martin Morrow

secretary · Since 05/03/2021

Mr Siddarth Jhaver

director · Since 01/12/2021

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 9 other boards

Mr Ryan John Quigley

director · Since 01/12/2021

DIRECTOR

IRISH · IRELAND · Age 52

Persons with Significant Control

Cd&R Ulysses Uk Holdco 2 Limited

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

8th Floor, Holborn Gate, London, WC2A 1AN

Reg: 13532646 · England And Wales · Private Limited Company

Notified 05/08/2021

Former PSCs

Cd&R Artemis Holdco 2 Limited

Ceased 05/08/2021

Charges2 outstanding

Charge
outstanding

GLAS AMERICAS LLC AS COLLATERAL AGENT

Created 19/08/2021Registered 31/08/2021
Charge
outstanding

DEUTSCHE BANK AG NEW YORK BRANCH AS COLLATERAL AGENT FOR THE SECURED PARTIES

Created 19/08/2021Registered 27/08/2021
Charge
satisfied

ROYAL BANK OF CANADA (AS SECURITY AGENT FOR THE SECURED CREDITORS)

Created 07/05/2020Registered 12/05/2020Satisfied 23/08/2021
Charge
satisfied

ROYAL BANK OF CANADA AS SECURITY AGENT FOR THE SECURED CREDITORS

Created 03/03/2020Registered 04/03/2020Satisfied 23/08/2021