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Bd-C Chase Midco Limited

13417490

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

UNIT 201 LINCOLN HOUSE, LONDON, SW9 6DE
Incorporated 24/05/2021

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Mr Andrew James Maddison Dawson

director · Since 24/05/2021

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 11 other boards

Mr Andrey Russinov

director · Since 24/05/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Also on 13 other boards

Persons with Significant Control

Bd Capital Partners Limited

significant-influence-or-control-as-firm

23a, Motcomb Street, London, SW1X 8LB

Reg: 11972771 · Companies House · Limited Company

Notified 24/05/2021

Former PSCs

Bd-Capital Partners Limited

Ceased 26/05/2021

Bd-C Chase Topco Limited

Ceased 15/10/2024

Charges2 outstanding

Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES, THE “

Created 23/07/2024Registered 24/07/2024
Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED

Created 24/06/2022Registered 30/06/2022
Charge
satisfied

HSBC UK BANK PLC

Created 21/09/2021Registered 23/09/2021Satisfied 29/06/2022