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Defender Topco Limited

15872956

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

14 BROOKS MEWS, LONDON, W1K 4DG
Incorporated 02/08/2024

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/08/2025

Due 15/08/2026

On track

Industry

64209
Activities of other holding companies

Officers

William Macdonald Allan

director · Since 02/08/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 65

Mr Greig Ronald Brown

director · Since 02/08/2024

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 55

Also on 12 other boards

Mr Dov Barry Black

director · Since 29/10/2024

SOLICITOR

BRITISH · ENGLAND · Age 53

Also on 34 other boards

Mr Eoin Francis O'Shea

director · Since 07/11/2024

DIRECTOR

IRISH · ENGLAND · Age 63

Persons with Significant Control

Aliter Capital Gp Ii Llp Acting In Its Capacity As General Partner Of Aliter Capital Ii Lp

50–75% shares
75–100% votes
Appoint directors

14, Brooks Mews, London, W1K 4DG

Reg: Oc440567 · Companies House · Corporate

Notified 02/08/2024

Charges1 outstanding

Charge
outstanding

SHAWBROOK BANK LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES

Created 29/10/2024Registered 30/10/2024