ED BROKING HOLDINGS (LONDON) LIMITED
| Status | ACTIVE |
| Company No. | 00998625 |
| Category | Private Limited Company |
| Incorporated | 01 Jan 1971 |
| Age | 53 years, 4 months, 15 days |
| Jurisdiction | England Wales |
SUMMARY
ED BROKING HOLDINGS (LONDON) LIMITED is an active private limited company with number 00998625. It was incorporated 53 years, 4 months, 15 days ago, on 01 January 1971. The company address is 2 Minster Court 2 Minster Court, London, EC3R 7PD, England.
Company Charges
A registered charge
Created on 25 Jul 2018
Delivered on 07 Aug 2018
Status fully-satisfied
Persons Entitled
Lightyear Capital Iii, Llc as Security Agent
Short Particulars
Pursuant to clause 3.1(b) of the instrument, the company charged by way of first fixed charge all its intellectual property (although no further details are specified in the instrument). For further details, please refer to the instrument.. Pursuant to clause 3.1(a) and clause 3.1(b) of the instrument, the company charged by way of first legal mortgage and first fixed charge all its real property (although no further details are specified in the instrument). For further details, please refer to the instrument.
Transactions
A registered charge
Created on 29 Mar 2018
Delivered on 10 Apr 2018
Status outstanding
Persons Entitled
Unicredit Bank Ag
Short Particulars
Not applicable.
Transactions
A registered charge
Created on 28 Mar 2018
Delivered on 10 Apr 2018
Status outstanding
Persons Entitled
Unicredit Bank Ag
Short Particulars
Not applicable.
Transactions
A registered charge
Created on 23 Jul 2013
Delivered on 01 Aug 2013
Status fully-satisfied
Persons Entitled
Morgan Stanley Senior Funding, Inc. as Collateral Agent and Trustee (The Collateral Agent)
Short Particulars
Notification of addition to or amendment of charge.
Transactions
A registered charge
Created on 23 Jul 2013
Delivered on 01 Aug 2013
Status fully-satisfied
Persons Entitled
Morgan Stanley Senior Funding, Inc. as Collateral Agent and Trustee (The Collateral Agent)
Short Particulars
Notification of addition to or amendment of charge.
Transactions
A registered charge
Created on 19 Jul 2013
Delivered on 05 Aug 2013
Status fully-satisfied
Persons Entitled
Morgan Stanley Senior Funding Inc. as Collateral Agent (The Collateral Agent)
Short Particulars
Morgan stanley senior funding inc. As collateral agent (the collateral agent). Notification of addition to or amendment of charge.
Transactions
A registered charge
Created on 14 Jun 2013
Delivered on 28 Jun 2013
Status fully-satisfied
Persons Entitled
Morgan Stanley Senior Finding, Inc.
Short Particulars
Notification of addition to or amendment of charge.
Transactions
A registered charge
Created on 14 Jun 2013
Delivered on 27 Jun 2013
Status fully-satisfied
Persons Entitled
Morgan Stanley Senior Funding, Inc.
Short Particulars
Notification of addition to or amendment of charge.
Transactions
A registered charge
Created on 16 Apr 2013
Delivered on 26 Apr 2013
Status fully-satisfied
Persons Entitled
Morgan Stanley Senior Funding, Inc.
Short Particulars
Nil. Notification of addition to or amendment of charge.
Transactions
A registered charge
Created on 16 Apr 2013
Delivered on 26 Apr 2013
Status fully-satisfied
Persons Entitled
Morgan Stanley Senior Funding, Inc.
Short Particulars
Nil. Notification of addition to or amendment of charge.
Transactions
A registered charge
Created on 16 Apr 2013
Delivered on 25 Apr 2013
Status fully-satisfied
Persons Entitled
Morgan Stanley Senior Funding, Inc.
Short Particulars
Notification of addition to or amendment of charge.
Transactions
A registered charge
Created on 16 Apr 2013
Delivered on 25 Apr 2013
Status fully-satisfied
Persons Entitled
Morgan Stanley Senior Funding, Inc.
Short Particulars
Notification of addition to or amendment of charge.
Transactions
Debenture
Created on 15 Jul 2008
Delivered on 01 Aug 2008
Status fully-satisfied
Persons Entitled
National Australia Bank Limited, London Branch (Security Trustee)
Amount Secured
All monies due or to become due from the company to the finance parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Transactions
Account pledge agreement
Created on 23 Aug 2006
Delivered on 11 Sep 2006
Status fully-satisfied
Persons Entitled
Bayerische Hypo-Und Vereinsbank Ag (Security Agent) and the Royal Bank of Scotland PLC (Collectively Referred to as the Pledgees)
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
The pledged accounts. See the mortgage charge document for full details.
Transactions
Share pledge agreement
Created on 22 Aug 2006
Delivered on 11 Sep 2006
Status fully-satisfied
Persons Entitled
Bayerische Hypo-Und Vereinsbank Ag (Security Agent) and the Royal Bank of Scotland PLC (Collectively Referred to as the Pledgees)
Bayerische Hypo-Und Vereinsbank Ag (Security Agent) and the Royal Bank of Scotland PLC (Collectively Referred to as the Pledgees)
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
The shares together with all ancillary rights and claims associated with such shares. See the mortgage charge document for full details.
Transactions
Debenture
Created on 12 Apr 2005
Delivered on 30 Apr 2005
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Transactions
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