Lenders & secured parties
Secured party
The United Bank Of Kuwait PLC
865 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 |
|---|---|---|---|---|
| Upperstates Limited (opens in a new tab)02576377Security record 794604 | Outstanding | All monies | Unknown | 2002-12-20 |
| Icon Property Investment Limited (opens in a new tab)04436373Security record 1434000 | Outstanding | All monies | Unknown | 2002-09-20 |
| Icon Property Investment Limited (opens in a new tab)04436373Security record 1433999 | Outstanding | All monies | All Assets | 2002-09-12 |
| Regis Group (Ubk) Limited (opens in a new tab)03742767Security record 1205502 | Outstanding | All monies | Unknown | 2002-05-03 |
| Clemens Enterprises Limited (opens in a new tab)00642667Security record 169392 | Outstanding | BY WAY OF DEBENTURE THE WHOLE OF THE COM PANY'S UNDERTAKING AND ALL ITS PROPERTY AND ASSETS. | Floating | 2002-02-19 |
| Clemens Enterprises Limited (opens in a new tab)00642667Security record 169391 | Outstanding | All monies | Unknown | 2002-02-19 |
| Regis Group (Ubk) Limited (opens in a new tab)03742767Security record 1205501 | Outstanding | All monies | All Assets | 2002-02-08 |
| Regis Group (Ubk) Limited (opens in a new tab)03742767Security record 1205499 | Outstanding | All monies | Property | 2001-09-26 |
| Regis Group (Ubk) Limited (opens in a new tab)03742767Security record 1205500 | Outstanding | All monies | Unknown | 2001-09-26 |
| Hyde Park Bathrooms Limited (opens in a new tab)04086257Security record 1328933 | Outstanding | All monies | Fixed | 2001-09-17 |
| Redbourn Group Limited (opens in a new tab)02206807Security record 700446 | Outstanding | ALL PRINCIPAL INTEREST AND OTHER MONIES DUE AND OWING BY CORNERSTONE DEVELOPMENT S (WATFORD) LIMITED TO THE LENDER PURSUA NT TO A FACILITY LETTER DATED 8 NOVEMBER 2000 | Property | 2001-03-02 |
| Topsite Limited (opens in a new tab)04010847Security record 1302388 | Outstanding | All monies | Property | 2001-02-10 |
| Topsite Limited (opens in a new tab)04010847Security record 1302387 | Outstanding | All monies | Property | 2001-02-10 |
| Topsite Limited (opens in a new tab)04010847Security record 1302386 | Outstanding | All monies | All Assets | 2001-01-31 |
| Regis Group (Ubk) Limited (opens in a new tab)03742767Security record 1205496 | Outstanding | All monies | Floating | 2000-12-06 |
| Regis Group (Ubk) Limited (opens in a new tab)03742767Security record 1205497 | Outstanding | All monies | Floating | 2000-12-06 |
| Regis Group (Ubk) Limited (opens in a new tab)03742767Security record 1205498 | Outstanding | All monies | Floating | 2000-12-06 |
| Regis Group (Ubk) Limited (opens in a new tab)03742767Security record 1205495 | Outstanding | All monies | Unknown | 2000-07-26 |
| C.s.uncles Limited (opens in a new tab)00969590Security record 283947 | Outstanding | All monies | Unknown | 2000-07-26 |
| Regis Group (Ubk) Limited (opens in a new tab)03742767Security record 1205494 | Outstanding | All monies | Unknown | 2000-07-26 |
| C.s.uncles Limited (opens in a new tab)00969590Security record 283945 | Outstanding | All monies | Property | 2000-07-26 |
| C.s.uncles Limited (opens in a new tab)00969590Security record 283943 | Outstanding | All monies | Property | 2000-07-26 |
| Regis Group (Ubk) Limited (opens in a new tab)03742767Security record 1205493 | Outstanding | All monies | Unknown | 2000-07-26 |
| C.s.uncles Limited (opens in a new tab)00969590Security record 283942 | Outstanding | All monies | Property | 2000-07-26 |
| C.s.uncles Limited (opens in a new tab)00969590Security record 283944 | Outstanding | All monies | Property | 2000-07-26 |
| C.s.uncles Limited (opens in a new tab)00969590Security record 283946 | Outstanding | All monies | Property | 2000-07-26 |
| Commercial And Industrial Properties Limited (opens in a new tab)01535986Security record 493513 | Outstanding | All monies | Property | 2000-04-29 |
| 03180724 (opens in a new tab)03180724Security record 992923 | Outstanding | All monies | Unknown | 2000-04-29 |
| Regis Group (Ubk) Limited (opens in a new tab)03742767Security record 1205492 | Outstanding | All monies | All Assets | 2000-04-28 |
| Regis Group (Ubk) Limited (opens in a new tab)03742767Security record 1205490 | Outstanding | All monies | All Assets | 2000-04-28 |
| Regis Group (Ubk) Limited (opens in a new tab)03742767Security record 1205491 | Outstanding | All monies | All Assets | 2000-04-28 |
| Commercial And Industrial Properties Limited (opens in a new tab)01535986Security record 493511 | Outstanding | £73,664.37 DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARGEE | Property | 2000-04-19 |
| Commercial And Industrial Properties Limited (opens in a new tab)01535986Security record 493512 | Outstanding | £62,965.75 DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARGEE | Property | 2000-04-19 |
| Castata Limited (opens in a new tab)03688506Security record 1188433 | Outstanding | £150,000 DUE OR TO BECOME DUE FROM THE C OMPANY TO THE CHARGEE | Unknown | 2000-03-31 |
| Regis Group (Ubk) Limited (opens in a new tab)03742767Security record 1205489 | Outstanding | All monies | Unknown | 1999-11-18 |
| Regis Group (Ubk) Limited (opens in a new tab)03742767Security record 1205487 | Outstanding | All monies | Unknown | 1999-09-07 |
| Regis Group (Ubk) Limited (opens in a new tab)03742767Security record 1205488 | Outstanding | All monies | Unknown | 1999-09-07 |
| Regis Group (Ubk) Limited (opens in a new tab)03742767Security record 1205486 | Outstanding | All monies | Property | 1999-09-07 |
| Regis Group (Ubk) Limited (opens in a new tab)03742767Security record 1205485 | Outstanding | All monies | Floating | 1999-08-27 |
| Regis Group (Ubk) Limited (opens in a new tab)03742767Security record 1205484 | Outstanding | THE LOAN FACILITY OF UP TO £2,000,000 DU E OR TO BECOME DUE FROM THE COMPANY TO T HE CHARGEE PURSUANT TO A FACILITY LETTER DATED 26 JULY 1999 TOGETHER WITH ALL AC CRUED COSTS AND OTHER SUMS | Fixed | 1999-08-27 |
| Broadsheet Services Limited (opens in a new tab)02718398Security record 839300 | Outstanding | All monies | Unknown | 1999-06-12 |
| Broadsheet Services Limited (opens in a new tab)02718398Security record 839299 | Outstanding | ALL INDEBTEDNESS DUE FROM THE COMPANY TO THE CHARGEE | Floating | 1999-06-08 |
| Schemelocal Limited (opens in a new tab)02657440Security record 819206 | Outstanding | All monies | Unknown | 1998-06-09 |
| Penhurst (Rentals) Ltd. (opens in a new tab)02729758Security record 843062 | Outstanding | All monies | Floating | 1998-06-02 |
| Telegraph Management Limited (opens in a new tab)02920631Security record 909121 | Outstanding | £128,700 DUE OR TO BECOME DUE FROM THE C OMPANY TO THE CHARGEE | Property | 1998-05-30 |
| Penhurst (Rentals) Ltd. (opens in a new tab)02729758Security record 843061 | Outstanding | All monies | Property | 1998-05-28 |
| Money Planners Limited (opens in a new tab)01690415Security record 542761 | Outstanding | All monies | Unknown | 1998-05-14 |
| Penhurst Properties Limited (opens in a new tab)02200819Security record 699076 | Outstanding | All monies | Property | 1998-03-04 |
| Penhurst Properties Limited (opens in a new tab)02200819Security record 699075 | Outstanding | All monies | Property | 1998-03-04 |
| Penhurst Properties Limited (opens in a new tab)02200819Security record 699067 | Outstanding | All monies | Unknown | 1998-01-10 |
| Penhurst Properties Limited (opens in a new tab)02200819Security record 699068 | Outstanding | All monies | Property | 1998-01-10 |
| Penhurst Properties Limited (opens in a new tab)02200819Security record 699056 | Outstanding | All monies | Property | 1997-11-12 |
| Penhurst Properties Limited (opens in a new tab)02200819Security record 699057 | Outstanding | All monies | Property | 1997-11-12 |
| Penhurst Properties Limited (opens in a new tab)02200819Security record 699059 | Outstanding | All monies | Property | 1997-11-12 |
| Penhurst Properties Limited (opens in a new tab)02200819Security record 699060 | Outstanding | All monies | Property | 1997-11-12 |
| Penhurst Properties Limited (opens in a new tab)02200819Security record 699058 | Outstanding | All monies | Property | 1997-11-12 |
| Penhurst Properties Limited (opens in a new tab)02200819Security record 699065 | Outstanding | All monies | Property | 1997-11-12 |
| Penhurst Properties Limited (opens in a new tab)02200819Security record 699055 | Outstanding | All monies | Property | 1997-10-23 |
| Penhurst Properties Limited (opens in a new tab)02200819Security record 699054 | Outstanding | All monies | Property | 1997-10-21 |
| Renaissance Investments Limited (opens in a new tab)03260242Security record 1019604 | Outstanding | All monies | Property | 1997-10-14 |
| Tenderpower Limited (opens in a new tab)03401383Security record 1061513 | Outstanding | All monies | Unknown | 1997-10-10 |
| Penhurst (Rentals) Ltd. (opens in a new tab)02729758Security record 843033 | Outstanding | All monies | Floating | 1997-10-09 |
| Penhurst (Rentals) Ltd. (opens in a new tab)02729758Security record 843040 | Outstanding | All monies | Floating | 1997-10-09 |
| Penhurst (Rentals) Ltd. (opens in a new tab)02729758Security record 843037 | Outstanding | All monies | Floating | 1997-10-09 |
| Penhurst (Rentals) Ltd. (opens in a new tab)02729758Security record 843042 | Outstanding | All monies | Floating | 1997-10-09 |
| Penhurst (Rentals) Ltd. (opens in a new tab)02729758Security record 843048 | Outstanding | All monies | Property | 1997-10-09 |
| Penhurst (Rentals) Ltd. (opens in a new tab)02729758Security record 843044 | Outstanding | All monies | Floating | 1997-10-09 |
| Penhurst (Rentals) Ltd. (opens in a new tab)02729758Security record 843049 | Outstanding | All monies | Property | 1997-10-09 |
| Penhurst (Rentals) Ltd. (opens in a new tab)02729758Security record 843045 | Outstanding | All monies | Floating | 1997-10-09 |
| Penhurst (Rentals) Ltd. (opens in a new tab)02729758Security record 843059 | Outstanding | All monies | Unknown | 1997-10-09 |
| Penhurst (Rentals) Ltd. (opens in a new tab)02729758Security record 843055 | Outstanding | All monies | Property | 1997-10-09 |
| Penhurst (Rentals) Ltd. (opens in a new tab)02729758Security record 843056 | Outstanding | All monies | Property | 1997-10-09 |
| Penhurst (Rentals) Ltd. (opens in a new tab)02729758Security record 843057 | Outstanding | All monies | Property | 1997-10-09 |
| Penhurst (Rentals) Ltd. (opens in a new tab)02729758Security record 843034 | Outstanding | All monies | Floating | 1997-10-09 |
| Penhurst (Rentals) Ltd. (opens in a new tab)02729758Security record 843058 | Outstanding | All monies | Property | 1997-10-09 |
| Penhurst (Investments) Ltd (opens in a new tab)02730445Security record 843234 | Outstanding | All monies | Property | 1997-10-09 |
| Penhurst (Rentals) Ltd. (opens in a new tab)02729758Security record 843043 | Outstanding | ALL OINIES DUE OR TO BECOME DUE FROM PEN HURST PROPERTY PARTNERSHIP TO THE CHARGE E UNDER THE TERMS OF THE CHARGE | Floating | 1997-10-09 |
| Penhurst (Rentals) Ltd. (opens in a new tab)02729758Security record 843053 | Outstanding | All monies | Property | 1997-10-09 |
| Penhurst (Rentals) Ltd. (opens in a new tab)02729758Security record 843038 | Outstanding | All monies | Floating | 1997-10-09 |
| Penhurst (Rentals) Ltd. (opens in a new tab)02729758Security record 843047 | Outstanding | All monies | Property | 1997-10-09 |
| Penhurst (Rentals) Ltd. (opens in a new tab)02729758Security record 843041 | Outstanding | All monies | Floating | 1997-10-09 |
| Penhurst (Rentals) Ltd. (opens in a new tab)02729758Security record 843036 | Outstanding | All monies | Floating | 1997-10-09 |
| Penhurst (Rentals) Ltd. (opens in a new tab)02729758Security record 843052 | Outstanding | All monies | Property | 1997-10-09 |
| Penhurst (Rentals) Ltd. (opens in a new tab)02729758Security record 843054 | Outstanding | All monies | Unknown | 1997-10-09 |
| Penhurst (Rentals) Ltd. (opens in a new tab)02729758Security record 843046 | Outstanding | All monies | Floating | 1997-10-09 |
| Penhurst (Rentals) Ltd. (opens in a new tab)02729758Security record 843051 | Outstanding | All monies | Unknown | 1997-10-09 |
| Penhurst (Rentals) Ltd. (opens in a new tab)02729758Security record 843035 | Outstanding | All monies | Floating | 1997-10-09 |
| Penhurst (Investments) Ltd (opens in a new tab)02730445Security record 843233 | Outstanding | All monies | Property | 1997-10-09 |
| Penhurst (Rentals) Ltd. (opens in a new tab)02729758Security record 843050 | Outstanding | All monies | Property | 1997-10-09 |
| Penhurst (Rentals) Ltd. (opens in a new tab)02729758Security record 843060 | Outstanding | All monies | Property | 1997-10-09 |
| Penhurst (Rentals) Ltd. (opens in a new tab)02729758Security record 843039 | Outstanding | All monies | Floating | 1997-10-09 |
| Penhurst (Investments) Ltd (opens in a new tab)02730445Security record 843236 | Outstanding | All monies | Floating | 1997-10-07 |
| Penhurst (Investments) Ltd (opens in a new tab)02730445Security record 843235 | Outstanding | All monies | Floating | 1997-10-07 |
| Penhurst Properties Limited (opens in a new tab)02200819Security record 699044 | Outstanding | All monies | Property | 1997-09-13 |
| Penhurst Properties Limited (opens in a new tab)02200819Security record 699043 | Outstanding | All monies | Property | 1997-09-13 |
| Penhurst Properties Limited (opens in a new tab)02200819Security record 699042 | Outstanding | All monies | Property | 1997-09-13 |
| Penhurst Properties Limited (opens in a new tab)02200819Security record 699045 | Outstanding | All monies | Property | 1997-09-13 |
| Penhurst Properties Limited (opens in a new tab)02200819Security record 699041 | Outstanding | All monies | Property | 1997-08-21 |
| Penhurst Properties Limited (opens in a new tab)02200819Security record 699039 | Outstanding | All monies | Property | 1997-08-21 |
| Penhurst Properties Limited (opens in a new tab)02200819Security record 699038 | Outstanding | All monies | Property | 1997-08-21 |
Page 1Next
One row per charge, not per borrower. Recorded amounts are filing terms, not verified balances. Missing values are unknown, not zero.