Obsequio Group Limited

14310347

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

SOVEREIGN HOUSE 2 DOMINUS WAY, LEICESTER, LE19 1RP

Incorporated 22/08/2022

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mr Simon John Abley

director · Since 22/08/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 27 other boards

Mr Simon John Cashmore

director · Since 22/08/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 32 other boards

Mr Daniel James Bratton

director · Since 06/03/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 31 other boards

Persons with Significant Control

Obsequio Group Parent Limited

75–100% shares

75–100% votes

Appoint directors

Sovereign House, 2 Dominus Way, Leicester, LE19 1RP

Reg: 12427841 · Companies House · Limited By Shares

Notified 22/08/2022

Charges1 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED PARTIES)

Created 25/03/2026Registered 30/03/2026

Charge

satisfied

ALTER DOMUS TRUSTEES (UK) LIMITED (AS SECURITY AGENT)

Created 12/07/2024Registered 15/07/2024Satisfied 03/11/2025

Charge

satisfied

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 02/11/2023Registered 08/11/2023Satisfied 22/07/2025

Charge

satisfied

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 28/02/2023Registered 08/03/2023Satisfied 22/07/2025

Charge

satisfied

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 23/12/2022Registered 23/12/2022Satisfied 22/07/2025