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CARDPOINT LIMITED
Floor 9 Merchant Square,
9th Floor, 5 Merchant Square,
London,
W2 1BQ
-
active
Active - Accounts Filed - Age: 23 Year(s)
- Directors: 2
- Company No: 04098226
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CARDPOINT LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
CARDPOINT LIMITED
Private limited with Share Capital
Active - Accounts Filed
27 October 2000
82990 Other business support service activities n.e.c. - Other business support service activities n.e.c.
Available to 12 Dec 2023. Next accounts due by 30 Sep 2024
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Anthony Parks | Director | ||
| Mr Michael Keller | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
0
Total Satisfied
10
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Wilmington Trust (London) Limited As Collateral Agent | SATISFIED | |||
| Wilmington Trust (London) Limited As Collateral Agent | SATISFIED | |||
| J.p. Morgan Europe Limited (As Security Trustee) | SATISFIED | |||
| J.p. Morgan Europe Limited | SATISFIED | |||
| A Confirmatory Security Agreement | The Royal Bank Of Scotland PLC (The Security Agent) | SATISFIED | ||
| A Security Agreement | The Royal Bank Of Scotland PLC (The Security Agent) | SATISFIED | ||
| Intercreditor Deed | The Governor And Company Of The Bank Of Scotland In Its Capacity As Security Trustee On Behalfo | SATISFIED | ||
| Legal Mortgage Over Securities | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Syndicated Debenture | The Governor And Company Of The Bank Of Scotland In Its Capacity As Trustee For The Beneficiari | SATISFIED | ||
| Debenture | The Governor And Company Of The Bank Of Scotland | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £0.00 | £0.00 | £0.00 | £0.00 | £0.00 |
| Net Worth | £91,572,000.00 | £91,572,000.00 | £91,572,000.00 | £91,572,000.00 | £91,572,000.00 |
| Total Current Liabilities | £56,250,000.00 | £56,250,000.00 | £56,250,000.00 | £56,250,000.00 | £56,250,000.00 |
| Total Current Assets | £0.00 | £0.00 | £0.00 | £0.00 | £0.00 |