TGPP 1 LIMITED
| Status | ACTIVE |
| Company No. | 05799781 |
| Category | Private Limited Company |
| Incorporated | 28 Apr 2006 |
| Age | 18 years, 1 month |
| Jurisdiction | England Wales |
SUMMARY
TGPP 1 LIMITED is an active private limited company with number 05799781. It was incorporated 18 years, 1 month ago, on 28 April 2006. The company address is Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL, United Kingdom.
Company Charges
A registered charge
Created on 10 Nov 2020
Delivered on 16 Nov 2020
Status outstanding
Persons Entitled
Santander UK PLC
Transactions
A registered charge
Created on 07 Dec 2018
Delivered on 11 Dec 2018
Status fully-satisfied
Persons Entitled
Santander UK PLC as Security Agent
Transactions
Debenture
Created on 01 Feb 2013
Delivered on 07 Feb 2013
Status fully-satisfied
Persons Entitled
Rbc Europe Limited
Amount Secured
All monies due or to become due from any obligor to any secured 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
Debenture
Created on 11 May 2010
Delivered on 13 May 2010
Status fully-satisfied
Persons Entitled
Bank of Scotland PLC
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
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.
Transactions
Security deed
Created on 05 Dec 2006
Delivered on 08 Dec 2006
Status fully-satisfied
Persons Entitled
Deutsche Bank Ag, London Branch
Amount Secured
All monies due or to become due from any chargor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Fixed and floating charge over all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See the mortgage charge document for full details.
Transactions
Security deed
Created on 15 May 2006
Delivered on 16 May 2006
Status fully-satisfied
Persons Entitled
Deutsche Bank Ag, London Branch
Amount Secured
All monies due or to become due from any obligor to the chargee on any account whatsoever 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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