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Dunkeld Propco Limited

13789250

active
Private Limited Company
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

2ND FLOOR (EAST), CARRINGTON HOUSE, 126-130, LONDON, W1B 5SE
Incorporated 08/12/2021

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Mrs Tara Ann Jameson

director · Since 23/04/2025

DIRECTOR

IRISH · IRELAND · Age 48

Mr Johann Scheid

director · Since 23/04/2025

DIRECTOR

GERMAN · UNITED ARAB EMIRATES · Age 38

Persons with Significant Control

Blantree Holdco Limited

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

11th Floor, 200 Aldersgate Street, London, EC1A 4HD

Reg: 13788820 · United Kingdom · Private Limited Company

Notified 08/12/2021

Charges4 outstanding

Charge
outstanding

BLANTREE HOLDCO LIMITED

Created 17/04/2025Registered 17/04/2025
Charge
outstanding

HSBC UK BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 03/04/2025Registered 16/04/2025
Charge
outstanding

BLANTREE HOLDCO LIMITED

Created 03/04/2025Registered 15/04/2025
Charge
satisfied

BLANTREE HOLDCO LIMITED

Created 31/03/2025Registered 04/04/2025Satisfied 28/04/2025
Charge
outstanding

HSBC UK BANK PLC (AS SECURITY AGENT)

Created 31/03/2025Registered 02/04/2025
Charge
satisfied

BLANTREE HOLDCO LIMITED (AS SECURITY AGENT)

Created 19/07/2022Registered 22/07/2022Satisfied 31/03/2025
Charge
satisfied

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY

Created 14/07/2022Registered 21/07/2022Satisfied 31/03/2025
Charge
satisfied

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY

Created 19/07/2022Registered 21/07/2022Satisfied 31/03/2025
Charge
satisfied

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY

Created 14/07/2022Registered 20/07/2022Satisfied 31/03/2025
Charge
satisfied

BLANTREE HOLDCO LIMITED

Created 14/07/2022Registered 19/07/2022Satisfied 31/03/2025
Charge
satisfied

BSSF II ORIGINATION DAC

Created 15/12/2021Registered 20/12/2021Satisfied 18/07/2022