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Candela Enterprises Limited

NI072113

active
Private Limited Company
northern ireland
Companies House
Health Score
55 / 100

Notable Risks

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

Details

PILOT HOUSE 6 PILOTS VIEW, BELFAST, BT3 9LE
Incorporated 24/03/2009

Compliance

Last accounts

30/04/2025

small

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 21/07/2025

Due 04/08/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Robert James Davies

director · Since 29/03/2023

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 26 other boards

Mr Simon William Heafield

director · Since 29/03/2023

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 11 other boards

Joanne Lucy Seymour

director · Since 03/11/2025

BRITISH · ENGLAND · Age 57

Also on 14 other boards

Persons with Significant Control

Bcn Topco Limited

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

Second Floor, Building 4, Styal Road, Manchester, M22 5LW

Reg: 11672759 · The Registrar Of Companies Of England And Wales · Private Limited Company

Notified 29/03/2023

Former PSCs

Mr Samuel Kenneth Roulston

Ceased 08/01/2021

Panoramic Growth Equity (Gp2) Llp

Ceased 29/03/2023

Charges7 outstanding

Charge
outstanding

ECI 11 NOMINEES LIMITED AS SECURITY TRUSTEE (AS DEFINED IN THE CHARGING DOCUMENT)

Created 08/05/2025Registered 12/05/2025
Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 08/05/2025Registered 09/05/2025
Charge
outstanding

GLAS TRUST CORPORATION LIMITED

Created 08/05/2025Registered 09/05/2025
Charge
outstanding

ECI 11 NOMINEES LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 05/06/2023Registered 12/06/2023
Charge
outstanding

ECI 11 NOMINEES LIMITED AS SECURITY TRUSTEE FOR THE SECURED

Created 05/06/2023Registered 12/06/2023
Charge
outstanding

GLAS TRUST CORPORATION LIMITED

Created 01/06/2023Registered 02/06/2023
Charge
outstanding

GLAS TRUST CORPORATION LIMITED (“SECURITY AGENT�)

Created 01/06/2023Registered 01/06/2023
Charge
satisfied

PANORAMIC GROWTH EQUITY (FUND MANAGEMENT) LLP

Created 28/05/2021Registered 08/06/2021Satisfied 13/04/2023
Charge
satisfied

PANORAMIC GROWTH EQUITY (FUND MANAGEMENT) LLP

Created 28/05/2021Registered 08/06/2021Satisfied 13/04/2023
Charge
satisfied

GROWTH LENDING 2020 LIMITED

Created 02/12/2020Registered 09/12/2020Satisfied 13/04/2023
Charge
satisfied

PANORAMIC GROWTH EQUITY (FUND MANAGEMENT) LLP AS GENERAL PARTNER FOR PANORAMIC GROWTH FUND 2 LP

Created 28/06/2019Registered 08/07/2019Satisfied 26/05/2021
Charge
satisfied

PANORAMIC GROWTH EQUITY (FUND MANAGEMENT) LLP AS GENERAL PARTNER FOR PANORAMIC GROWTH FUND 2 LP

Created 28/06/2019Registered 08/07/2019Satisfied 26/05/2021
Charge
satisfied

TVB LOAN MANAGEMENT LIMITED

Created 01/07/2016Registered 06/07/2016Satisfied 04/09/2020
Charge
satisfied

BARCLAYS BANK PLC

Created 06/06/2014Registered 11/06/2014Satisfied 26/06/2019