Lenders & secured parties
Secured party
Citibank Europe PLC
124 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 |
|---|---|---|---|---|
| Ciklum UK Limited (opens in a new tab)07322381Security record 1915555 | Satisfied | — | Fixed | 2019-07-09 |
| Ciklum Operations UK Limited (opens in a new tab)10878338Security record 2401957 | Satisfied | — | Fixed | 2019-07-09 |
| Global Tea & Commodities Ltd (opens in a new tab)02654245Security record 818485 | Satisfied | — | All Assets | 2018-09-10 |
| Sanford C. Bernstein Limited (opens in a new tab)03760267Security record 1210941 | Released | — | Fixed | 2018-08-23 |
| Sun Mark Limited (opens in a new tab)03010238Security record 938005 | Satisfied | — | Fixed | 2018-02-07 |
| Sun Mark Limited (opens in a new tab)03010238Security record 938004 | Satisfied | — | Fixed | 2018-02-07 |
| Tullow Oil PLC (opens in a new tab)03919249Security record 1277967 | Satisfied | — | Fixed | 2017-07-17 |
| Instinet Europe Limited (opens in a new tab)01915961Security record 609669 | Satisfied | — | Fixed | 2017-04-10 |
| Crop Demetra Limited (opens in a new tab)08199763Security record 2028194 | Satisfied | — | Fixed | 2017-01-10 |
| Crop Demetra Limited (opens in a new tab)08199763Security record 2028195 | Satisfied | — | Floating | 2017-01-10 |
| Crop Demetra Limited (opens in a new tab)08199763Security record 2028196 | Satisfied | — | Fixed | 2017-01-10 |
| Gowan Crop Protection Limited (opens in a new tab)09852199Security record 2230821 | Satisfied | — | Fixed | 2017-01-10 |
| Gowan Crop Protection Limited (opens in a new tab)09852199Security record 2230822 | Satisfied | — | Floating | 2017-01-10 |
| Gowan Crop Protection Limited (opens in a new tab)09852199Security record 2230820 | Satisfied | — | Fixed | 2017-01-10 |
| Apeks Marine Equipment Limited (opens in a new tab)01231692Security record 384188 | Satisfied | — | Fixed | 2017-01-09 |
| Luxoft UK Limited (opens in a new tab)04965442Security record 1551077 | Satisfied | — | Fixed | 2013-12-03 |
| Glencore Energy UK Ltd. (opens in a new tab)04542769Security record 1460113 | Satisfied | — | Fixed | 2013-05-24 |
| Paymaster (1836) Limited (opens in a new tab)03249700Security record 1014952 | Satisfied | All monies | Unknown | 2013-03-28 |
| The Ctb Finance Ltd (opens in a new tab)06278016Security record 1774074 | Satisfied | All monies | Unknown | 2010-07-10 |
| Engie UK Limited (opens in a new tab)02366963Security record 744482 | Satisfied | All monies | Fixed | 2009-12-14 |
| Zurich Legacy Solutions Services (UK) Limited (opens in a new tab)00082051Security record 12946 | Satisfied | All monies | Unknown | 2009-04-21 |
| Fc004556 (opens in a new tab)FC004556Security record 2930421 | Satisfied | All monies | Unknown | 2008-11-19 |
| Bank Of Beirut (UK) Ltd (opens in a new tab)04406777Security record 1425840 | Satisfied | All monies | Unknown | 2007-05-11 |
| Heath Lambert Limited (opens in a new tab)01199129Security record 372806 | Satisfied | All monies | Fixed | 2007-04-18 |
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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.