Back to search
Filtrona Group Holdings Limited
13794391
active
Private Limited Company
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
3RD FLOOR, LONDON, W1B 5DG
Incorporated 10/12/2021
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
70100
Activities of head officesOfficers
Mr Robert William Pye
director · Since 10/12/2021
DIRECTOR
AUSTRALIAN · SINGAPORE · Age 62
Also on 3 other boards
Mr Patrick Gerald Meredith
secretary · Since 03/12/2022
Persons with Significant Control
Frank Acquisition Four Limited
75–100% shares
75–100% votes
Appoint directors
6th Floor, 33 Glasshouse Street, London, W1B 5DG
Reg: 14291666 · Companies House · Private Limited Company
Notified 03/12/2022
Former PSCs
Essentra International Limited
Ceased 03/12/2022
Charges2 outstanding
Charge
outstanding
CITIBANK EUROPE PLC
Created 28/01/2026Registered 04/02/2026
Charge
outstanding
MADISON PACIFIC TRUST LIMITED
Created 24/10/2024Registered 29/10/2024
Charge
satisfied
MADISON PACIFIC TRUST LIMITED
Created 11/05/2023Registered 19/05/2023Satisfied 13/11/2024
Charge
satisfied
MADISON PACIFIC TRUST LIMITED
Created 04/04/2023Registered 12/04/2023Satisfied 13/11/2024