Companies House data

SHOP DIRECT FINANCE COMPANY LIMITED

Company 04660974 · Active · Incorporated 2003-02-10

SHOP DIRECT FINANCE COMPANY LIMITED is a active ltd registered in england-wales with a registered office in L70 1AB. The company has 1 active person(s) with significant control and 6 outstanding charge(s). Data sourced live from Companies House.

Company no.
04660974
Active PSCs
1
Outstanding charges
6
Jurisdiction
england-wales

Registered office

First Floor, Skyways House,, Speke Road, Speke, Liverpool, L70 1AB, United Kingdom
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Persons with significant control

Beneficial owners (≥25% shares / voting / control)
  • Shop Direct Group Financial Services Limited
    Corporate entity
    • ownership of shares 75 to 100 percent
    • voting rights 75 to 100 percent
    • right to appoint and remove directors

Charges (mortgages / debentures)

Outstanding · 6

  • Charge #9charge description
    outstanding
    Created 2026-02-16 · Delivered 2026-02-16
    In favour of: The Law Debenture Trust Corporation P.L.C. as Security Trustee for Itself and the Other Secured Parties (As Defined in the Instrument)
  • Charge #8charge description
    outstanding
    Created 2025-06-02 · Delivered 2025-06-04
    In favour of: The Law Debenture Trust Corporation P.L.C. as Security Trustee for Itself and the Other Secured Parties (As Defined in the Instrument)
  • Charge #7charge description
    outstanding
    Created 2024-02-16 · Delivered 2024-02-16
    In favour of: The Law Debenture Trust Corporation P.L.C. as Security Trustee for Itself and the Other Secured Parties
  • Charge #5charge description
    outstanding
    Created 2013-11-20 · Delivered 2013-11-25
    In favour of: Deutsche Trustee Company Limited
  • Charge #4charge description
    outstanding
    Created 2009-06-26 · Delivered 2009-07-08
    In favour of: The Royal Bank of Scotland PLC (The Security Trustee)
  • Charge #3charge description
    outstanding
    Created 2006-03-08 · Delivered 2006-03-10
    In favour of: The Royal Bank of Scotland PLC

Declared activity (SIC codes)

6492964999

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