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CWE SPV HCO LIMITED
Private limited with Share Capital
Active - Accounts Filed
07 November 1995
82990 Other business support service activities n.e.c. - Act as an investment holding company.
Available to 31 Dec 2018. Next accounts due by 30 Sep 2020
For a full in-depth analysis on each of these directors, click any of the links below
|Name||Role||Date Of Birth||Appointed||Resigned|
|A PETER ANDERSON II||Director||-|
|MR JOHN RAYMOND GARWOOD||Company Secretary||-|
|MR RUSSELL JAMES JOHN LYONS||Director||-|
|SIR GEORGE IACOBESCU||Director||-|
|Ms Cherry Lyn Hosking||Company Secretary|
|Mr Peter John Charlton||Director|
|Mr Martin David Precious||Company Secretary|
|CLIFFORD CHANCE SECRETARIES LIMITED||Company Secretary|
|Mr Gerald Rothman||Director|
|Mr Martin Edgar Richards||Director|
|Mr Charles Bellamy Young||Director|
|Ms Anna Marie Holland||Company Secretary|
|Debenture||Bankers Trustee Company Limited (As Security Agent)||SATISFIED|
|Debenture||Bankers Trustee Company Limited,as Trustee For The Lenders,as Defined In The Facility Agreement||SATISFIED|
|Deed Of Charge||Provident Financial PLC||SATISFIED|
|Defeasance Debenture||Morgan Stanley & Co. International Limited (The "agent")||SATISFIED|
|Fixed And Floating Charge Debenture||European Investment Bank||SATISFIED|
|Intercompany Loan Charge Of Shares||Citicorp Trustee Company Limited As Agent And Trustee For The Finance Parties||SATISFIED|
|Legal Charge||Bankers Trustee Company Limited(As Security Agent)||SATISFIED|
|Legal Charge (Supplemental To A Defeasance Debenture Dated 27th December 1995)||Bankers Trustee Company Limited||SATISFIED|
|Supplemental Charge||European Investment Bank||SATISFIED|
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|Total Current Liabilities||£138,918,203.00||£139,064,374.00||£132,660,477.00||£132,921,224.00||£134,035,778.00|
|Total Current Assets||£1.00||£1.00||£2.00||£1.00||£210,001.00|