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CG SHIELD HOUSE (UK) NO.1 LIMITED

Company number 04131311

Filter charges

Filter charges
24 charges registered
6 outstanding, 18 satisfied, 0 part satisfied

Charge code 0413 1311 0024

Satisfy charge 0413 1311 0024 on the Companies House WebFiling service

Created
16 August 2023
Delivered
29 August 2023
Status
Outstanding

Persons entitled

  • Situs Asset Management Limited as Security Agent

Brief description

N/A…

Charge code 0413 1311 0023

Satisfy charge 0413 1311 0023 on the Companies House WebFiling service

Created
16 August 2023
Delivered
29 August 2023
Status
Outstanding

Persons entitled

  • Situs Asset Management Limited as Security Agent

Brief description

N/A…

Charge code 0413 1311 0022

Satisfy charge 0413 1311 0022 on the Companies House WebFiling service

Created
16 August 2023
Delivered
29 August 2023
Status
Outstanding

Persons entitled

  • Situs Asset Management Limited as Security Agent

Brief description

N/A…

Charge code 0413 1311 0021

Satisfy charge 0413 1311 0021 on the Companies House WebFiling service

Created
13 April 2018
Delivered
25 April 2018
Status
Outstanding

Persons entitled

  • Mount Street Mortgage Servicing Limited Acting as Security Trustee for the Secured Parties

Brief description

Not applicable…

Charge code 0413 1311 0020

Satisfy charge 0413 1311 0020 on the Companies House WebFiling service

Created
13 April 2018
Delivered
23 April 2018
Status
Outstanding

Persons entitled

  • Mount Street Mortgage Servicing Limited, 10 Queen Street Place, London, United Kingdom, EC4R 1AG as Security Agent (As Security Trustee for Each of the Secured Parties)

Brief description

Not applicable…

Charge code 0413 1311 0019

Satisfy charge 0413 1311 0019 on the Companies House WebFiling service

Created
13 April 2018
Delivered
23 April 2018
Status
Outstanding

Persons entitled

  • Mount Street Mortgage Servicing Limited, 10 Queen Street Place, London, United Kingdom, EC4R 1AG as Security Agent (As Security Trustee for Each of the Secured Parties)

Brief description

Not applicable…

Charge code 0413 1311 0018

Created
18 October 2016
Delivered
26 October 2016
Status
Satisfied on 26 April 2018

Persons entitled

  • Hatfield Philips Agency Services Limited as Security Agent

Brief description

Contains fixed charge…

Charge code 0413 1311 0017

Created
18 October 2016
Delivered
26 October 2016
Status
Satisfied on 26 April 2018

Persons entitled

  • Hatfield Philips Agency Services Limited as Security Agent

Brief description

Contains fixed charge…

Charge code 0413 1311 0016

Created
18 October 2016
Delivered
26 October 2016
Status
Satisfied on 26 April 2018

Persons entitled

  • Hatfield Philips Agency Services Limited as Security Agent

Brief description

Contains fixed charge…

Charge code 0413 1311 0015

Created
18 October 2016
Delivered
26 October 2016
Status
Satisfied on 26 April 2018

Persons entitled

  • Hatfield Philips Agency Services Limited as Security Agent

Brief description

Contains fixed charge…

Charge code 0413 1311 0014

Created
18 October 2016
Delivered
26 October 2016
Status
Satisfied on 26 April 2018

Persons entitled

  • Hatfield Philips Agency Services Limited as Security Agent

Brief description

Contains fixed charge…

Charge code 0413 1311 0013

Created
18 October 2016
Delivered
26 October 2016
Status
Satisfied on 26 April 2018

Persons entitled

  • Hatfield Philips Agency Services Limited as Security Agent

Brief description

Contains fixed charge…

Charge code 0413 1311 0012

Created
17 May 2016
Delivered
25 May 2016
Status
Satisfied on 19 October 2016

Persons entitled

  • Hatfield Philips Agency Services Limited as Security Agent

Brief description

Contains fixed charge…

Charge code 0413 1311 0011

Created
17 May 2016
Delivered
25 May 2016
Status
Satisfied on 19 October 2016

Persons entitled

  • Hatfield Philips Agency Services Limited as Security Agent

Brief description

Contains fixed charge…

Charge code 0413 1311 0010

Created
17 May 2016
Delivered
25 May 2016
Status
Satisfied on 19 October 2016

Persons entitled

  • Hatfield Philips Agency Services Limited as Security Agent

Brief description

Contains fixed charge…

Charge code 0413 1311 0009

Created
17 May 2016
Delivered
25 May 2016
Status
Satisfied on 19 October 2016

Persons entitled

  • Hatfield Philips Agency Services Limited as Security Agent

Brief description

Contains fixed charge…

Charge code 0413 1311 0008

Created
17 May 2016
Delivered
23 May 2016
Status
Satisfied on 19 October 2016

Persons entitled

  • Cg Shield House (UK) No.1

Brief description

Contains fixed charge…

Charge code 0413 1311 0007

Created
17 May 2016
Delivered
23 May 2016
Status
Satisfied on 19 October 2016

Persons entitled

  • Hatfield Philips Agency Services Limited as Security Agent

Brief description

Contains fixed charge…

Charge code 0413 1311 0006

Created
17 May 2016
Delivered
23 May 2016
Status
Satisfied on 19 October 2016

Persons entitled

  • Hatfield Philips Agency Services Limited as Security Agent

Brief description

Contains fixed charge…

Charge code 0413 1311 0005

Created
17 May 2016
Delivered
23 May 2016
Status
Satisfied on 19 October 2016

Persons entitled

  • Hatfield Philips Agency Services Limited as Security Agent

Brief description

Contains fixed charge…

A pledge over luxembourg bank accounts

Created
14 September 2012
Delivered
3 October 2012
Status
Satisfied on 6 June 2016

Persons entitled

  • Capita Trust Company Limited

Short particulars

The pledged account claims see image for full details.

Debenture

Created
17 July 2012
Delivered
31 July 2012
Status
Satisfied on 6 June 2016

Persons entitled

  • Capita Trust Company Limited

Short particulars

Fixed and floating charge over the undertaking and all…

Debenture

Created
22 January 2007
Delivered
29 January 2007
Status
Satisfied on 24 August 2012

Persons entitled

  • Morgan Stanley Mortgage Servicing Limited

Short particulars

All estates or interests in any f/h or l/h property…

Debenture (the "debenture") made between (1) the mortgagor in its own capacity and peabody shield house (UK) no.2 Limited, (2) the mortgagor in its capacity as a general partner of the peabody shield house limited partnership and (3) the security trustee (as defined)

Created
6 March 2001
Delivered
26 March 2001
Status
Satisfied on 10 May 2012

Persons entitled

  • Morgan Stanley Mortgage Servicing Limited as Agent and Trustee for the Secured Parties (As Defined)

Short particulars

By way of fixed charge land and premises situated on the…