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Nfe International Holdings 2 Limited

16004110

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 21 outstanding charges (-10)

Details

SUITE 1, 7TH FLOOR, LONDON, SW1H 0DB
Incorporated 08/10/2024

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Christopher Guinta

director · Since 08/10/2024

CHIEF FINANCIAL OFFICER

AMERICAN · UNITED STATES · Age 43

Also on 2 other boards

Mr Matthew Reinhard

director · Since 02/01/2025

CHIEF COMPLIANCE OFFICER

AMERICAN · UNITED STATES · Age 52

Mr Kevin Sullivan

director · Since 02/01/2025

CO-GENERAL COUNSEL, MANAGING DIRECTOR

AMERICAN · UNITED STATES · Age 54

Persons with Significant Control

Nfe International Holdings 1 Limited

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

Suite 1, 7th Floor, 50 Broadway, London, SW1H 0DB

Reg: 16003566 · United Kingdom · Private Limited Company

Notified 08/10/2024

Charges21 outstanding

Charge
outstanding

NATIXIS, NEW YORK BRANCH

Created 20/03/2026Registered 24/03/2026
Charge
outstanding

NATIXIS, NEW YORK BRANCH

Created 08/08/2025Registered 11/08/2025
Charge
outstanding

MORGAN STANLEY SENIOR FUNDING, INC.

Created 03/03/2025Registered 05/03/2025
Charge
outstanding

WILMINGTON SAVINGS FUND SOCIETY, FSB AS COLLATERAL AGENT FOR THE SECURED PARTIES

Created 06/12/2024Registered 09/12/2024
Charge
outstanding

WILMINGTON SAVINGS FUND SOCIETY, FSB AS COLLATERAL AGENT FOR THE SECURED PARTIES

Created 06/12/2024Registered 09/12/2024
Charge
outstanding

WILMINGTON SAVINGS FUND SOCIETY, FSB

Created 22/11/2024Registered 26/11/2024
Charge
outstanding

WILMINGTON SAVINGS FUND SOCIETY, FSB

Created 22/11/2024Registered 26/11/2024
Charge
outstanding

MUFG BANK, LTD.

Created 18/10/2024Registered 29/10/2024
Charge
outstanding

MUFG BANK, LTD.

Created 18/10/2024Registered 29/10/2024
Charge
outstanding

MORGAN STANLEY SENIOR FUNDING, INC. AS COLLATERAL AGENT

Created 18/10/2024Registered 29/10/2024
Charge
outstanding

MORGAN STANLEY SENIOR FUNDING, INC. AS COLLATERAL AGENT

Created 18/10/2024Registered 29/10/2024
Charge
outstanding

MORGAN STANLEY SENIOR FUNDING, INC. AS SECURITY TR

Created 18/10/2024Registered 24/10/2024
Charge
outstanding

MORGAN STANLEY SENIOR FUNDING, INC. AS SECURITY TR

Created 18/10/2024Registered 24/10/2024
Charge
outstanding

U.S. BANK TRUST COMPANY, NATIONAL ASSOCIATION

Created 18/10/2024Registered 23/10/2024
Charge
outstanding

U.S. BANK TRUST COMPANY, NATIONAL ASSOCIATION

Created 18/10/2024Registered 23/10/2024
Charge
outstanding

U.S. BANK TRUST COMPANY, NATIONAL ASSOCIATION

Created 18/10/2024Registered 23/10/2024
Charge
outstanding

U.S. BANK TRUST COMPANY, NATIONAL ASSOCIATION

Created 18/10/2024Registered 23/10/2024
Charge
outstanding

U.S. BANK TRUST COMPANY, NATIONAL ASSOCIATION

Created 18/10/2024Registered 23/10/2024
Charge
outstanding

U.S. BANK TRUST COMPANY, NATIONAL ASSOCIATION

Created 18/10/2024Registered 23/10/2024
Charge
outstanding

NATIXIS, NEW YORK BRANCH

Created 18/10/2024Registered 21/10/2024
Charge
outstanding

NATIXIS, NEW YORK BRANCH

Created 18/10/2024Registered 21/10/2024