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Toucan Midco Limited

13056237

active
Private Limited Company
Companies House
Health Score
61 / 100

Some Concerns

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

Details

115 TIVOLI ROAD, LONDON, SE27 0EE
Incorporated 02/12/2020

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Martin Andrew Kerr Mckay

director · Since 11/12/2020

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 56

Also on 2 other boards

Ms Erinn O'Sullivan

director · Since 30/04/2024

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 6 other boards

Persons with Significant Control

Toucan Topco Limited

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

115, Tivoli Road, London, SE27 0EE

Reg: 13056228 · Companies House · Limited By Shares

Notified 09/12/2020

Charges2 outstanding

Charge
outstanding

ANTARES CAPITAL LP AS COLLATERAL AGENT FOR ITSELF AND THE OTHER SECURED PARTIES

Created 30/04/2024Registered 07/05/2024
Charge
outstanding

ANTARES CAPITAL LP AS COLLATERAL AGENT FOR ITSELF AND THE OTHER SECURED PARTIES

Created 30/04/2024Registered 07/05/2024
Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED PARTIES

Created 11/02/2022Registered 14/02/2022Satisfied 03/05/2024
Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED (AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED PARTIES)

Created 13/08/2021Registered 16/08/2021Satisfied 15/10/2024
Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED (AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED PARTIES)

Created 08/03/2021Registered 11/03/2021Satisfied 03/05/2024
Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED (AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED PARTIES)

Created 29/01/2021Registered 29/01/2021Satisfied 03/05/2024
Charge
satisfied

FIVE ARROWS MANAGERS LLP AS SECURITY AGENT

Created 11/12/2020Registered 15/12/2020Satisfied 16/02/2021
Charge
satisfied

FIVE ARROWS MANAGERS LLP AS SECURITY AGENT

Created 11/12/2020Registered 15/12/2020Satisfied 07/03/2024