Lenders & secured parties
Secured party
Banque Cantonale De Geneve
160 recorded charges, including historical security
Recorded security does not establish a current debt or outstanding balance. A satisfied charge may remain marked outstanding on the register.
Charge records
Outstanding records first, then latest registration| Company | Charge status | Recorded amount | Collateral | Registered |
|---|---|---|---|---|
| Gapuma Group Limited (opens in a new tab)06550678Security record 3588646 | Outstanding | — | Fixed | 2026-06-11 |
| Gapuma Group Limited (opens in a new tab)06550678Security record 3543873 | Outstanding | — | Fixed | 2026-04-08 |
| Gapuma Group Limited (opens in a new tab)06550678Security record 3535700 | Outstanding | — | Fixed | 2026-03-27 |
| Gapuma Group Limited (opens in a new tab)06550678Security record 3535699 | Outstanding | — | Fixed | 2026-03-27 |
| Gapuma Group Limited (opens in a new tab)06550678Security record 3535698 | Outstanding | — | Fixed | 2026-03-27 |
| Gapuma Group Limited (opens in a new tab)06550678Security record 3535701 | Outstanding | — | Fixed | 2026-03-27 |
| Gapuma Group Limited (opens in a new tab)06550678Security record 3535697 | Outstanding | — | Fixed | 2026-03-27 |
| Steelinvest Limited (opens in a new tab)04247328Security record 3422210 | Outstanding | — | Fixed | 2025-10-08 |
| Steelinvest Limited (opens in a new tab)04247328Security record 3422211 | Outstanding | — | Fixed | 2025-10-08 |
| Steelinvest Limited (opens in a new tab)04247328Security record 3422209 | Outstanding | — | Fixed | 2025-10-08 |
| Stratton Metal Resources Limited (opens in a new tab)04554391Security record 1462881 | Outstanding | — | Fixed | 2023-11-08 |
| Stratton Metal Resources Limited (opens in a new tab)04554391Security record 1462878 | Outstanding | — | Fixed | 2023-11-08 |
| Stratton Metal Resources Limited (opens in a new tab)04554391Security record 1462879 | Outstanding | — | Fixed | 2023-11-08 |
| Stratton Metal Resources Limited (opens in a new tab)04554391Security record 1462880 | Outstanding | — | Fixed | 2023-11-08 |
| Tupras Trading Ltd (opens in a new tab)12413758Security record 2634187 | Outstanding | — | Unknown | 2022-08-31 |
| Tupras Trading Ltd (opens in a new tab)12413758Security record 2634186 | Outstanding | — | Fixed | 2022-08-25 |
| Tupras Trading Ltd (opens in a new tab)12413758Security record 2634185 | Outstanding | — | Unknown | 2022-08-24 |
| Tupras Trading Ltd (opens in a new tab)12413758Security record 2634184 | Outstanding | — | Unknown | 2022-08-24 |
| B.b. Energy Trading Limited (opens in a new tab)04511776Security record 1452237 | Outstanding | — | Unknown | 2021-09-29 |
| B.b. Energy Trading Limited (opens in a new tab)04511776Security record 1452236 | Outstanding | — | Unknown | 2021-09-29 |
| B.b. Energy Trading Limited (opens in a new tab)04511776Security record 1452238 | Outstanding | — | Unknown | 2021-09-29 |
| Concord Resources Limited (opens in a new tab)09788959Security record 2221704 | Outstanding | — | Fixed | 2021-07-26 |
| Concord Resources Limited (opens in a new tab)09788959Security record 2221705 | Outstanding | — | Unknown | 2021-07-26 |
| Concord Resources Limited (opens in a new tab)09788959Security record 2221703 | Outstanding | — | Fixed | 2021-07-22 |
| Concord Resources Limited (opens in a new tab)09788959Security record 2221702 | Outstanding | — | Fixed | 2021-07-22 |
| Ocean Partners UK Limited (opens in a new tab)05171451Security record 1594594 | Outstanding | — | Unknown | 2021-07-06 |
| Ocean Partners UK Limited (opens in a new tab)05171451Security record 1594592 | Outstanding | — | Unknown | 2021-06-29 |
| Ocean Partners UK Limited (opens in a new tab)05171451Security record 1594591 | Outstanding | — | Unknown | 2021-06-29 |
| Ocean Partners UK Limited (opens in a new tab)05171451Security record 1594593 | Outstanding | — | Unknown | 2021-06-29 |
| Ocean Partners UK Limited (opens in a new tab)05171451Security record 1594590 | Outstanding | — | Unknown | 2021-06-29 |
| Raznoimport (UK) Limited (opens in a new tab)01495478Security record 481641 | Outstanding | — | All Assets | 2021-06-02 |
| Gp Global Wos Limited (opens in a new tab)08909406Security record 2113433 | Outstanding | — | Floating | 2016-12-17 |
| Gp Global Wos Limited (opens in a new tab)08909406Security record 2113431 | Outstanding | — | All Assets | 2016-12-17 |
| Gp Global Wos Limited (opens in a new tab)08909406Security record 2113432 | Outstanding | — | All Assets | 2016-12-17 |
| Gp Global Wos Limited (opens in a new tab)08909406Security record 2113425 | Outstanding | — | All Assets | 2016-08-24 |
| Gp Global Wos Limited (opens in a new tab)08909406Security record 2113424 | Outstanding | — | All Assets | 2016-08-24 |
| Gp Global Wos Limited (opens in a new tab)08909406Security record 2113426 | Outstanding | — | All Assets | 2016-08-24 |
| Gp Global Wos Limited (opens in a new tab)08909406Security record 2113427 | Outstanding | — | All Assets | 2016-08-24 |
| Opet International Limited (opens in a new tab)03155798Security record 985181 | Outstanding | All monies | Unknown | 2011-04-01 |
| Opet International Limited (opens in a new tab)03155798Security record 985182 | Outstanding | All monies | Unknown | 2011-04-01 |
| Opet International Limited (opens in a new tab)03155798Security record 985180 | Outstanding | All monies | Unknown | 2011-04-01 |
| Opet International Limited (opens in a new tab)03155798Security record 985178 | Outstanding | All monies | Unknown | 2011-04-01 |
| Opet International Limited (opens in a new tab)03155798Security record 985179 | Outstanding | All monies | Unknown | 2011-04-01 |
| Ferco (UK) Limited (opens in a new tab)06730867Security record 1836212 | Outstanding | All monies | Unknown | 2009-06-03 |
| Ferco (UK) Limited (opens in a new tab)06730867Security record 1836217 | Outstanding | All monies | Unknown | 2009-06-03 |
| Ferco (UK) Limited (opens in a new tab)06730867Security record 1836216 | Outstanding | All monies | Unknown | 2009-06-03 |
| Ferco (UK) Limited (opens in a new tab)06730867Security record 1836214 | Outstanding | All monies | Unknown | 2009-06-03 |
| Ferco (UK) Limited (opens in a new tab)06730867Security record 1836213 | Outstanding | All monies | Unknown | 2009-06-03 |
| Ferco (UK) Limited (opens in a new tab)06730867Security record 1836215 | Outstanding | All monies | Unknown | 2009-06-03 |
| Holbud Limited (opens in a new tab)01328840Security record 422039 | Outstanding | All monies | Unknown | 2009-03-07 |
| Holbud Limited (opens in a new tab)01328840Security record 422037 | Outstanding | All monies | Unknown | 2009-03-07 |
| Holbud Limited (opens in a new tab)01328840Security record 422038 | Outstanding | All monies | Unknown | 2009-03-07 |
| Holbud Limited (opens in a new tab)01328840Security record 422040 | Outstanding | All monies | Unknown | 2009-03-07 |
| Holbud Limited (opens in a new tab)01328840Security record 422041 | Outstanding | All monies | Unknown | 2009-03-07 |
| Rbrg Trading (UK) Limited (opens in a new tab)01683631Security record 540693 | Outstanding | All monies | Unknown | 2008-08-06 |
| Rbrg Trading (UK) Limited (opens in a new tab)01683631Security record 540692 | Outstanding | All monies | Unknown | 2008-08-06 |
| Rbrg Trading (UK) Limited (opens in a new tab)01683631Security record 540691 | Outstanding | All monies | Unknown | 2008-08-06 |
| Vertical UK LLP (opens in a new tab)OC303782Security record 2995779 | Outstanding | All monies | Unknown | 2005-06-21 |
| Vertical UK LLP (opens in a new tab)OC303782Security record 2995777 | Outstanding | All monies | Unknown | 2005-05-17 |
| Vertical UK LLP (opens in a new tab)OC303782Security record 2995778 | Outstanding | All monies | Unknown | 2005-05-17 |
| Vertical UK LLP (opens in a new tab)OC303782Security record 2995776 | Outstanding | All monies | Unknown | 2005-05-17 |
| Raznoimport (UK) Limited (opens in a new tab)01495478Security record 481611 | Outstanding | All monies | Unknown | 2004-06-26 |
| Raznoimport (UK) Limited (opens in a new tab)01495478Security record 481610 | Outstanding | All monies | Unknown | 2004-06-26 |
| Raznoimport (UK) Limited (opens in a new tab)01495478Security record 481608 | Outstanding | All monies | Unknown | 2004-06-26 |
| Raznoimport Nickel (UK) Limited (opens in a new tab)04777564Security record 1512237 | Outstanding | All monies | Unknown | 2004-06-26 |
| Raznoimport (UK) Limited (opens in a new tab)01495478Security record 481609 | Outstanding | All monies | Unknown | 2004-06-26 |
| Unex Trading Limited (opens in a new tab)04504525Security record 1450652 | Outstanding | All monies | Unknown | 2004-06-10 |
| Unex Trading Limited (opens in a new tab)04504525Security record 1450651 | Outstanding | All monies | Unknown | 2004-06-10 |
| Unex Trading Limited (opens in a new tab)04504525Security record 1450653 | Outstanding | All monies | Unknown | 2004-06-10 |
| Raznoimport Nickel (UK) Limited (opens in a new tab)04777564Security record 1512236 | Outstanding | All monies | Unknown | 2004-05-26 |
| Raznoimport Nickel (UK) Limited (opens in a new tab)04777564Security record 1512233 | Outstanding | All monies | Unknown | 2004-05-26 |
| Raznoimport Nickel (UK) Limited (opens in a new tab)04777564Security record 1512235 | Outstanding | All monies | Unknown | 2004-05-26 |
| Raznoimport Nickel (UK) Limited (opens in a new tab)04777564Security record 1512234 | Outstanding | All monies | Unknown | 2004-05-26 |
| Raznoimport Nickel (UK) Limited (opens in a new tab)04777564Security record 1512232 | Outstanding | All monies | Unknown | 2004-05-26 |
| Unex Trading Limited (opens in a new tab)04504525Security record 1450647 | Outstanding | All monies | Unknown | 2003-12-17 |
| Unex Trading Limited (opens in a new tab)04504525Security record 1450649 | Outstanding | All monies | Unknown | 2003-12-17 |
| Unex Trading Limited (opens in a new tab)04504525Security record 1450650 | Outstanding | All monies | Unknown | 2003-12-17 |
| Vertical UK LLP (opens in a new tab)OC303782Security record 2995768 | Outstanding | All monies | Unknown | 2003-08-15 |
| Vertical UK LLP (opens in a new tab)OC303782Security record 2995767 | Outstanding | All monies | Unknown | 2003-07-24 |
| Vertical UK LLP (opens in a new tab)OC303782Security record 2995766 | Outstanding | All monies | Unknown | 2003-07-24 |
| Shelton Forestry Products Limited (opens in a new tab)03997844Security record 1298921 | Outstanding | All monies | Unknown | 2000-10-02 |
| Shelton Forestry Products Limited (opens in a new tab)03997844Security record 1298917 | Outstanding | All monies | Unknown | 2000-07-20 |
| Shelton Forestry Products Limited (opens in a new tab)03997844Security record 1298919 | Outstanding | All monies | Unknown | 2000-07-20 |
| Shelton Forestry Products Limited (opens in a new tab)03997844Security record 1298920 | Outstanding | All monies | Unknown | 2000-07-20 |
| Shelton Forestry Products Limited (opens in a new tab)03997844Security record 1298918 | Outstanding | All monies | Unknown | 2000-07-20 |
| Socar Trading (UK) Limited (opens in a new tab)09430392Security record 2176595 | Satisfied | — | Unknown | 2021-11-08 |
| Socar Trading (UK) Limited (opens in a new tab)09430392Security record 2176594 | Satisfied | — | Unknown | 2021-11-08 |
| Socar Trading (UK) Limited (opens in a new tab)09430392Security record 2176596 | Satisfied | — | Unknown | 2021-11-08 |
| 10786305 (opens in a new tab)10786305Security record 2385635 | Satisfied | — | Fixed | 2019-07-29 |
| 10786305 (opens in a new tab)10786305Security record 2385634 | Satisfied | — | Fixed | 2019-07-29 |
| 10786305 (opens in a new tab)10786305Security record 2385633 | Satisfied | — | Fixed | 2019-07-29 |
| Equatorial Traders Limited (opens in a new tab)02620426Security record 806851 | Satisfied | — | All Assets | 2016-09-21 |
| Equatorial Traders Limited (opens in a new tab)02620426Security record 806852 | Satisfied | — | All Assets | 2016-09-21 |
| Equatorial Traders Limited (opens in a new tab)02620426Security record 806850 | Satisfied | — | All Assets | 2016-09-21 |
| Equatorial Traders Limited (opens in a new tab)02620426Security record 806848 | Satisfied | — | All Assets | 2016-09-21 |
| Equatorial Traders Limited (opens in a new tab)02620426Security record 806849 | Satisfied | — | All Assets | 2016-09-21 |
| Prax Petroleum Limited (opens in a new tab)04595500Security record 1472112 | Satisfied | All monies | Unknown | 2012-06-14 |
| Prax Petroleum Limited (opens in a new tab)04595500Security record 1472111 | Satisfied | All monies | Unknown | 2012-06-14 |
| Prax Petroleum Limited (opens in a new tab)04595500Security record 1472114 | Satisfied | All monies | Unknown | 2012-06-14 |
| Prax Petroleum Limited (opens in a new tab)04595500Security record 1472113 | Satisfied | All monies | Unknown | 2012-06-14 |
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One row per charge, not per borrower. Recorded amounts are filing terms, not verified balances. Missing values are unknown, not zero.