STATPRO GROUP LIMITED
| Status | ACTIVE |
| Company No. | 02910629 |
| Category | Private Limited Company |
| Incorporated | 21 Mar 1994 |
| Age | 30 years, 1 month, 27 days |
| Jurisdiction | England Wales |
SUMMARY
STATPRO GROUP LIMITED is an active private limited company with number 02910629. It was incorporated 30 years, 1 month, 27 days ago, on 21 March 1994. The company address is Fourth Floor Fourth Floor, London, EC4M 8AY, England.
Company Charges
A registered charge
Created on 17 Jan 2020
Delivered on 20 Jan 2020
Status fully-satisfied
Persons Entitled
Golub Capital Llc
Short Particulars
Intellectual property as specified in part 5 of the schedule to the instrument including (but not limited to) ip with registration number 2547456. for more details please refer to the instrument.
Transactions
A registered charge
Created on 15 Apr 2019
Delivered on 17 Apr 2019
Status fully-satisfied
Persons Entitled
Wells Fargo Bank, National Association, London Branch
Short Particulars
Land. See clause 3.1(b) of the debenture, which creates a fixed charge in any right, title or interest over land (as defined in the debenture) which the company subsequently acquires.. Intellectual property. See clause 3.7 of the debenture which creates a fixed charge over all intellectual property rights (as defined in the debenture), such as:. Chargor country mark classes status date filed registered date official no. Statpro group PLC UK 7 logo (series of 2) 09,16,35,36,42 registered 11 may 2010 01-oct-2010 2547456. statpro group PLC UK r logo (series of 2) 09,16,35,36,42 registered 11-may-2010 13-aug-2010 2547220. statpro group PLC UK statpro 09,35,36,42 registered 04-feb-2010 07-may-2010 2538108.
Transactions
A registered charge
Created on 06 Apr 2017
Delivered on 11 Apr 2017
Status fully-satisfied
Persons Entitled
Wells Fargo Bank, National Association, London Branch
Short Particulars
Land – see clause 3.1 of the charge, which creates a charge by way of legal mortgage over the company’s interest in the land (as defined in the charge) referred to in schedule 2 of the charge (land charged by way of legal mortgage) and a fixed charge over any right, title or interest which the company has now or may subsequently acquire to or in any other land (as defined in the charge).. Intellectual property rights – see clause 3.7 of the charge, which creates a fixed charge over all intellectual property rights (as defined in the charge), such as:. Country mark status registered date official no.. United kingdom 7 logo (series of 2) registered 01-oct-2010 2547456. united kingdom r logo (series of 2) registered 13-aug-2010 2547220. united kingdom statpro registered 07-may-2010 2538108.
Transactions
A registered charge
Created on 06 Jul 2015
Delivered on 07 Jul 2015
Status fully-satisfied
Persons Entitled
Wells Fargo Bank, National Association, London Branch
Transactions
A registered charge
Created on 06 Jul 2015
Delivered on 07 Jul 2015
Status fully-satisfied
Persons Entitled
Wells Fargo Bank, National Association, London Branch
Short Particulars
Land:. See clause 3.1 of the charge, which creates a fixed charge in any right, title or interest over land (as such term is defined in section 205(1) of the law of property act 1925) which the company subsequently acquires.. Intellectual property:. See clause 3.7 of the charge, which creates a fixed charge over all intellectual property rights (as defined in the charge), such as:. Country mark status registered date official no.. UK statpro analytics on. Demand logo registered/granted 15-sep-2006 2416838. UK statpro revolution registered/granted 18-jun-2010 2537976. UK statpro registered/granted 07-may-. 2010 2538108. please also see schedule 6 (specified intellectual property) within the charge for further details (this schedule includes further charged intellectual property).
Transactions
Legal assignment of a keyman insurance policy
Created on 15 May 2009
Delivered on 19 May 2009
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC in Its Capacity as Agent and Trustee for the Finance Parties (Security Agent)
Amount Secured
All monies due or to become due from the group companies or any of them to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
All the rights title interest and benefit in and to the policy - justin marius wheatley p/no:40534968 £1,800,000 with bright grey, see image for full details.
Transactions
Pledge agreement
Created on 13 Feb 2009
Delivered on 26 Feb 2009
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC in Its Capacity as Agent and Security Agent for the Finance Parties
Amount Secured
All monies due or to become due from any obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
The 100 common shares in statpro inc all dividends all proceeds of the pledged shares and any related rights and all other rights of the company see image for full details.
Transactions
Debenture and guarantee
Created on 13 Feb 2009
Delivered on 26 Feb 2009
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC in Its Capacity as Agent and Trustee for the Finance Parties (“Security Agent”)
Amount Secured
All monies due or to become due from the group companies or any of them to any finance party on any account whatsoever 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
Contract assignment
Created on 20 Feb 2008
Delivered on 26 Feb 2008
Status fully-satisfied
Persons Entitled
Kaupthing Singer & Friedlander Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
All the right title benefit and interest of the chargor whatsoever whether present or future proprietary contractual or otherwise arising out of or in to and under each assigned agreement.
Transactions
Debenture
Created on 24 Oct 2006
Delivered on 10 Nov 2006
Status fully-satisfied
Persons Entitled
Kaupthing Singer & Friedlander Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
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
Share pledge agreement
Created on 24 Oct 2006
Delivered on 10 Nov 2006
Status fully-satisfied
Persons Entitled
Kaupthing Singer & Friedlander Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
All the shares in the capital of statpro north america and any substitutions additions and proceeds. See the mortgage charge document for full details.
Transactions
Pledge agreement
Created on 20 Dec 2001
Delivered on 10 Jan 2002
Status fully-satisfied
Persons Entitled
Singer & Friedlander Limited
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
1 share in statpro benelux S.A. together with stock certificates options or dividends.
Transactions
Stock pledge agreement
Created on 28 Sep 2001
Delivered on 18 Oct 2001
Status fully-satisfied
Persons Entitled
Singer & Friedlander Limited
Amount Secured
All monies due or to become due from the company to the chargee under the cash advance/acceptance credit facility letter dated 16 july 2001 and various other agreements, documents and instruments now or at any time executed and/or delivered in connection therewith or otherwise relating thereto
Short Particulars
100 shares in statpro inc., Together with all certificates, options, rights, dividends or other distributions, whether in cash, property or otherwise issued as an addition to, in substitution or in exchange for, or on account of, any such shares, and all proceeds of the foregoing, now or hereafter owned or acquired by the company.
Transactions
Debenture
Created on 20 Aug 2001
Delivered on 07 Sep 2001
Status fully-satisfied
Persons Entitled
Singer & Friedlander Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
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.
Transactions
Debenture
Created on 08 May 2000
Delivered on 25 May 2000
Status fully-satisfied
Persons Entitled
Weighbridge Trust Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
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.
Transactions
Deed of rent deposit
Created on 30 Nov 1994
Delivered on 15 Dec 1994
Status fully-satisfied
Persons Entitled
Maple Oak PLC
Amount Secured
All monies due or to become due from the company to the landlord under the terms of the lease
Short Particulars
All monies standing to the credit of the rent deposit account including all interest accruing thereto.
Transactions
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