Hunter Uk Bidco Limited

12489386

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 28/02/2020

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/02/2026

Due 13/03/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Eric Rouzier

director · Since 28/02/2020

INVESTMENT PROFESSIONAL

FRENCH · UNITED KINGDOM · Age 51

Also on 8 other boards

Mr Benjamin Shaun Jackson

director · Since 04/11/2020

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 42

Also on 32 other boards

Mr Andrew Martin Morrow

director · Since 04/11/2020

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 58

Also on 182 other boards

Mr Andrew Martin Morrow

secretary · Since 13/01/2022

Also on 182 other boards

Mr Siddarth Jhaver

director · Since 13/01/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 9 other boards

Persons with Significant Control

Inizio Holdings Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 12488108 · Companies House · Limited By Shares

Notified 28/02/2020

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