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Broadstock Holdings Limited
13940502
liquidation
Private Limited Company
Health Score
N/A
Details
KROLL ADVISORY LTD, LONDON, SE1 9SG
Incorporated 25/02/2022
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
64303
Activities of venture and development capital companiesOfficers
Mr Ashley Grant Hayward
director · Since 25/02/2022
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 52
Also on 3 other boards
Mrs Lynsey Taylor
director · Since 01/07/2024
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 50
Also on 3 other boards
Persons with Significant Control
Tosca Debt Capital Gp Ii Llp
75–100% shares
75–100% votes
Appoint directors
7th Floor, 90 Long Acre, London, WC2E 9RA
Reg: Oc415057 · United Kingdom · Limited Liability Partnerships Act 2000
Notified 25/02/2022
Charges5 outstanding
Charge
outstanding
TRINITY DC GP LIMITED, AS SECURITY AGENT
Created 16/12/2024Registered 16/12/2024
Charge
outstanding
TRINITY DC GP LIMITED
Created 07/03/2024Registered 11/03/2024
Charge
outstanding
TOSCAFUND GP LIMITED (AS SECURITY AGENT AS DEFINED IN THE INSTRUMENT)
Created 07/02/2023Registered 08/02/2023
Charge
outstanding
TOSCAFUND GP LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT
Created 11/03/2022Registered 15/03/2022
Charge
outstanding
TOSCAFUND GP LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT
Created 11/03/2022Registered 15/03/2022
Charge
satisfied
SHAWBROOK BANK LIMITED
Created 11/03/2022Registered 14/03/2022Satisfied 24/03/2025