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Hurricane Finance Limited

12748134

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

THE BRUNEL BUILDING, LONDON, W2 1DG
Incorporated 16/07/2020

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/07/2025

Due 29/07/2026

On track

Industry

64205
Activities of financial services holding companies

Officers

Ms Karen Ozdamar

secretary · Since 16/07/2020

Mr Juan Sebastien Farrarons

director · Since 16/07/2020

DIRECTOR

FRENCH · ENGLAND · Age 49

Also on 8 other boards

Mr George Vahak Karibian

director · Since 16/07/2020

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 15 other boards

Persons with Significant Control

Hurricane Bidco Limited

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

The Brunel Building, 2 Canalside Walk, London, W2 1DG

Reg: 10466857 · United Kingdom · Private Limited Company

Notified 16/07/2020

Charges1 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE

Created 31/10/2023Registered 02/11/2023
Charge
satisfied

THE BANK OF NEW YORK MELLON, LONDON BRANCH

Created 15/03/2023Registered 17/03/2023Satisfied 24/11/2023
Charge
satisfied

THE BANK OF NEW YORK MELLON, LONDON BRANCH

Created 02/09/2022Registered 07/09/2022Satisfied 24/11/2023
Charge
satisfied

THE BANK OF NEW YORK MELLON, LONDON BRANCH, ONE CANADA SQUARE LONDON E14 5AL

Created 23/10/2020Registered 02/11/2020Satisfied 24/11/2023
Charge
satisfied

THE BANK OF NEW YORK MELLON, LONDON BRANCH AS SECURITY AGENT

Created 14/08/2020Registered 14/08/2020Satisfied 24/11/2023