Cranium Uk Intermediate Bidco, Ltd

15023880

active

Private Limited Company

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

BUILDING 4, LONDON, EC1Y 8AF

Incorporated 24/07/2023

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mr Daniel Leon Gilbert

director · Since 11/09/2023

DIRECTOR

BRITISH · UNITED STATES · Age 40

Also on 6 other boards

Mr Paul John Avery

director · Since 20/09/2024

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 45

Also on 13 other boards

Mr Henry James Bennett

director · Since 20/09/2024

SOLICITOR

BRITISH · UNITED STATES · Age 37

Also on 4 other boards

Persons with Significant Control

Cranium Uk Intermediate, Ltd

75–100% shares

75–100% votes

Appoint directors

Building 4, 2 Old Street Yard, London, EC1Y 8AF

Reg: 15016852 · Companies House · Private Limited Company

Notified 24/07/2023

Charges4 outstanding

Charge

outstanding

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

Created 11/07/2025Registered 16/07/2025

Charge

outstanding

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

Created 31/10/2024Registered 01/11/2024

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES

Created 11/09/2023Registered 13/09/2023

Charge

outstanding

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

Created 11/09/2023Registered 13/09/2023