Back to search

Basel Uk Acquisition Co. Limited

14447650

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

C/O H4 AEROSPACE (UK) LIMITED BLUE COURT, HEMEL HEMPSTEAD, HP2 5HE
Incorporated 27/10/2022

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/10/2025

Due 07/11/2026

On track

Industry

64209
Activities of other holding companies

Officers

Marc Harrison Blair

director · Since 27/10/2022

DIRECTOR

AMERICAN · UNITED STATES

Joseph Clemente

director · Since 29/11/2022

DIRECTOR

AMERICAN · UNITED STATES

Adam Emmert

director · Since 29/11/2022

DIRECTOR

AMERICAN · UNITED STATES

Emil W. Henry Jr.

director · Since 29/11/2022

DIRECTOR

AMERICAN · UNITED STATES

Martin O’Connell

director · Since 29/11/2022

DIRECTOR

IRISH · IRELAN

Persons with Significant Control

Former PSCs

Emil W. Henry, Jr.

Ceased 14/05/2026

Charges2 outstanding

A registered charge
outstanding

FORTRESS CREDIT CORP. AS COLLATERAL AGENT

Created 09/09/2026Registered 10/09/2026
A registered charge
outstanding

FORTRESS CREDIT CORP. AS COLLATERAL AGENT

Created 09/09/2026Registered 10/09/2026
Charge
satisfied

KROLL AGENCY SERVICES (US) LLC AS COLLATERAL AGENT

Created 24/06/2025Registered 26/06/2025Satisfied 18/05/2026
Charge
satisfied

KROLL AGENCY SERVICES (US) LLC AS COLLATERAL AGENT

Created 24/06/2025Registered 24/06/2025Satisfied 18/05/2026
Charge
satisfied

WHITEHORSE CAPITAL MANAGEMENT, LLC

Created 05/12/2022Registered 08/12/2022Satisfied 26/06/2025