Companies House data

CUSTOMADE GROUP TOPCO LIMITED

Company 10239202 · Dissolved · Incorporated 2016-06-20

CUSTOMADE GROUP TOPCO LIMITED is a dissolved ltd registered in england-wales with a registered office in GL10 3RQ. The company has 1 active person(s) with significant control and 10 outstanding charge(s). Data sourced live from Companies House.

Company no.
10239202
Active PSCs
1
Outstanding charges
10
Jurisdiction
england-wales

Registered office

Oldend Hall, Oldends Lane, Stonehouse, GL10 3RQ, England
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Persons with significant control

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

1 ceased PSC not shown.

Charges (mortgages / debentures)

Outstanding · 10

  • Charge #11charge description
    outstanding
    Created 2019-02-28 · Delivered 2019-03-14
    In favour of: Cairngorm Capital Partners LLP (In Its Capacity as Security Trustee)
  • Charge #10charge description
    outstanding
    Created 2019-02-28 · Delivered 2019-03-14
    In favour of: Cairngorm Capital Partners I, L.P.
  • Charge #9charge description
    outstanding
    Created 2019-02-28 · Delivered 2019-03-09
    In favour of: John Lightowlers (In His Capacity as Security Trustee)
  • Charge #8charge description
    outstanding
    Created 2019-02-28 · Delivered 2019-03-07
    In favour of: Midcap Financial (Ireland) Limited
  • Charge #7charge description
    outstanding
    Created 2018-12-24 · Delivered 2018-12-27
    In favour of: Cairngorm Capital Partners I, L. P.
  • Charge #6charge description
    outstanding
    Created 2018-04-24 · Delivered 2018-05-09
    In favour of: Midcap Financial (Ireland) Limited
  • Charge #5charge description
    outstanding
    Created 2017-02-15 · Delivered 2017-02-22
    In favour of: Midcap Financial (Ireland) Limited as Security Agent
  • Charge #4charge description
    outstanding
    Created 2017-02-15 · Delivered 2017-02-16
    In favour of: John Lightowlers
  • Charge #2charge description
    outstanding
    Created 2016-07-07 · Delivered 2016-07-09
    In favour of: Polyframe Holdings Limited
  • Charge #1charge description
    outstanding
    Created 2016-07-07 · Delivered 2016-07-08
    In favour of: Cairngorm Capital Partners LLP

Declared activity (SIC codes)

64202

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