CG SHIELD HOUSE (UK) NO.1 LIMITED
| Status | ACTIVE |
| Company No. | 04131311 |
| Category | Private Limited Company |
| Incorporated | 27 Dec 2000 |
| Age | 23 years, 5 months, 3 days |
| Jurisdiction | England Wales |
SUMMARY
CG SHIELD HOUSE (UK) NO.1 LIMITED is an active private limited company with number 04131311. It was incorporated 23 years, 5 months, 3 days ago, on 27 December 2000. The company address is 6th Floor 125 London Wall, London, EC2Y 5AS, England.
Company Charges
A registered charge
Created on 16 Aug 2023
Delivered on 29 Aug 2023
Status outstanding
Persons Entitled
Situs Asset Management Limited as Security Agent
Short Particulars
N/A.
Transactions
A registered charge
Created on 16 Aug 2023
Delivered on 29 Aug 2023
Status outstanding
Persons Entitled
Situs Asset Management Limited as Security Agent
Short Particulars
N/A.
Transactions
A registered charge
Created on 16 Aug 2023
Delivered on 29 Aug 2023
Status outstanding
Persons Entitled
Situs Asset Management Limited as Security Agent
Short Particulars
N/A.
Transactions
A registered charge
Created on 13 Apr 2018
Delivered on 25 Apr 2018
Status outstanding
Persons Entitled
Mount Street Mortgage Servicing Limited Acting as Security Trustee for the Secured Parties
Short Particulars
Not applicable.
Transactions
A registered charge
Created on 13 Apr 2018
Delivered on 23 Apr 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)
Short Particulars
Not applicable.
Transactions
A registered charge
Created on 13 Apr 2018
Delivered on 23 Apr 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)
Short Particulars
Not applicable.
Transactions
A registered charge
Created on 18 Oct 2016
Delivered on 26 Oct 2016
Status fully-satisfied
Persons Entitled
Hatfield Philips Agency Services Limited as Security Agent
Transactions
A registered charge
Created on 18 Oct 2016
Delivered on 26 Oct 2016
Status fully-satisfied
Persons Entitled
Hatfield Philips Agency Services Limited as Security Agent
Transactions
A registered charge
Created on 18 Oct 2016
Delivered on 26 Oct 2016
Status fully-satisfied
Persons Entitled
Hatfield Philips Agency Services Limited as Security Agent
Transactions
A registered charge
Created on 18 Oct 2016
Delivered on 26 Oct 2016
Status fully-satisfied
Persons Entitled
Hatfield Philips Agency Services Limited as Security Agent
Transactions
A registered charge
Created on 18 Oct 2016
Delivered on 26 Oct 2016
Status fully-satisfied
Persons Entitled
Hatfield Philips Agency Services Limited as Security Agent
Transactions
A registered charge
Created on 18 Oct 2016
Delivered on 26 Oct 2016
Status fully-satisfied
Persons Entitled
Hatfield Philips Agency Services Limited as Security Agent
Transactions
A registered charge
Created on 17 May 2016
Delivered on 25 May 2016
Status fully-satisfied
Persons Entitled
Hatfield Philips Agency Services Limited as Security Agent
Transactions
A registered charge
Created on 17 May 2016
Delivered on 25 May 2016
Status fully-satisfied
Persons Entitled
Hatfield Philips Agency Services Limited as Security Agent
Transactions
A registered charge
Created on 17 May 2016
Delivered on 25 May 2016
Status fully-satisfied
Persons Entitled
Hatfield Philips Agency Services Limited as Security Agent
Transactions
A registered charge
Created on 17 May 2016
Delivered on 25 May 2016
Status fully-satisfied
Persons Entitled
Hatfield Philips Agency Services Limited as Security Agent
Transactions
A registered charge
Created on 17 May 2016
Delivered on 23 May 2016
Status fully-satisfied
Persons Entitled
Cg Shield House (UK) No.1
Transactions
A registered charge
Created on 17 May 2016
Delivered on 23 May 2016
Status fully-satisfied
Persons Entitled
Hatfield Philips Agency Services Limited as Security Agent
Transactions
A registered charge
Created on 17 May 2016
Delivered on 23 May 2016
Status fully-satisfied
Persons Entitled
Hatfield Philips Agency Services Limited as Security Agent
Transactions
A registered charge
Created on 17 May 2016
Delivered on 23 May 2016
Status fully-satisfied
Persons Entitled
Hatfield Philips Agency Services Limited as Security Agent
Transactions
A pledge over luxembourg bank accounts
Created on 14 Sep 2012
Delivered on 03 Oct 2012
Status fully-satisfied
Persons Entitled
Capita Trust Company Limited
Amount Secured
All monies due or to become due from the senior borrower to the senior finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge and all monies due or to become due from the mezzanine obligors to the mezzanine finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
The pledged account claims see image for full details.
Transactions
Debenture
Created on 17 Jul 2012
Delivered on 31 Jul 2012
Status fully-satisfied
Persons Entitled
Capita Trust Company Limited
Amount Secured
All monies due or to become due from the senior borrower or by some other person of the senior borrower to the senior finance parties (or any of them) and all monies due or to become due from the mezzanine obligors to the mezzanine finance parties (or any of them) 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
Debenture
Created on 22 Jan 2007
Delivered on 29 Jan 2007
Status fully-satisfied
Persons Entitled
Morgan Stanley Mortgage Servicing Limited
Amount Secured
All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
All estates or interests in any f/h or l/h property including the beneficial interest in the property k/a the devonshire square estate or cutlers gardens estate london t/n NGL258077 and NGL607102. 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
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 on 06 Mar 2001
Delivered on 26 Mar 2001
Status fully-satisfied
Persons Entitled
Morgan Stanley Mortgage Servicing Limited as Agent and Trustee for the Secured Parties (As Defined)
Amount Secured
All present and future obligations and liabilities due or to become due from the borrowers or any of them to all or any of the secured parties from time to time under each finance document except for any obligation which, if it were so included, would result in the debenture contravening section 151 of the companies act 1985 (all terms as defined)
Short Particulars
By way of fixed charge land and premises situated on the south side of new street and sometimes k/a shield house and also k/a 16 new street forming part of the land registered with t/n NGL258077 which forms part of the land registered with t/n NGL258077. 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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