Capripack Debtco Plc
15008381
Notable Risks
- 6 outstanding charges (-10)
Details
Compliance
Last accounts
31/12/2025
group
Next accounts due
30/06/2027
Confirmation statement
Last: 16/07/2026
Due 30/07/2027
Industry
Officers
director · Since 17/07/2023
INVESTOR
PORTUGUESE · UNITED KINGDOM
Also on 10 other boards
director · Since 17/07/2023
DIRECTOR
AUSTRIAN · UNITED KINGDOM
Also on 1 other board
secretary · Since 17/07/2023
secretary · Since 28/03/2024
Persons with Significant Control
Capripack Holdco Limited
Reg: 15008267 · Companies House · Limited Company
Notified 21/07/2023
Former PSCs
Tony Won Lee
Ceased 21/07/2023
Robert Scott Spielvogel
Ceased 21/07/2023
Charges6 outstanding
GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)
GLOBAL LOAN AGENCY SERVICES GMBH AS PLEDGEE
GLOBAL LOAN AGENCY SERVICES GMBH AS PLEDGEE
GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)
GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT
GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)
GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)
Change History
Active
Public Limited Company
SECOND FLOOR CLEVELAND HOUSE, 33
LONDON
Filing History28 filings
accounts with accounts type group
confirmation statement with no updates
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
change corporate secretary company with change date
confirmation statement with updates
change person director company with change date
accounts with accounts type group
legacy
mortgage create with deed with charge number charge creation date
capital allotment shares
change corporate secretary company with change date
change person director company with change date
confirmation statement with updates
appoint corporate secretary company with name date
change account reference date company current extended
mortgage create with deed with charge number charge creation date
capital allotment shares
capital alter shares subdivision
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
cessation of a person with significant control
cessation of a person with significant control
notification of a person with significant control
legacy
application trading certificate
incorporation company