Lenders & secured parties
Secured party
Citibank, N.a., London Branch
848 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 |
|---|---|---|---|---|
| Chilli Retention Funding Limited (opens in a new tab)11968760Security record 2569996 | Outstanding | — | Fixed | 2019-07-05 |
| Societe Generale International Limited (opens in a new tab)05407520Security record 1639052 | Outstanding | — | Fixed | 2019-07-02 |
| Goldman Sachs International (opens in a new tab)02263951Security record 716566 | Outstanding | — | Fixed | 2019-06-04 |
| Michels Ventures 3 Limited (opens in a new tab)11165736Security record 2449214 | Outstanding | — | Property | 2019-04-17 |
| Jefferies International Limited (opens in a new tab)01978621Security record 628918 | Outstanding | — | Fixed | 2019-04-09 |
| Knockbracken Limited (opens in a new tab)07289334Security record 1911438 | Outstanding | — | Fixed | 2019-01-25 |
| Lucero Estates Ltd (opens in a new tab)08130478Security record 2020348 | Outstanding | — | Fixed | 2019-01-25 |
| London And Regional Group Property Holdings Ltd (opens in a new tab)11393433Security record 2486006 | Outstanding | — | Fixed | 2018-12-28 |
| London And Regional Group Property Holdings Ltd (opens in a new tab)11393433Security record 2486004 | Outstanding | — | Fixed | 2018-12-21 |
| London And Regional Group Property Holdings Ltd (opens in a new tab)11393433Security record 2486005 | Outstanding | — | Fixed | 2018-12-21 |
| Vintners Ec4 (2) Limited (opens in a new tab)11640034Security record 2521744 | Outstanding | — | Fixed | 2018-12-07 |
| Neuberger Berman Europe Limited (opens in a new tab)05463227Security record 1648666 | Outstanding | — | Fixed | 2018-11-26 |
| Merme Securities C Limited (opens in a new tab)11420286Security record 2489919 | Outstanding | — | Fixed | 2018-11-15 |
| Rowanmoor Trustees Limited (opens in a new tab)01846413Security record 589210 | Outstanding | — | Fixed | 2018-11-14 |
| J.p. Morgan Securities PLC (opens in a new tab)02711006Security record 836524 | Outstanding | — | Fixed | 2018-10-29 |
| Mapquest Limited (opens in a new tab)07349154Security record 1918394 | Outstanding | — | Fixed | 2018-09-26 |
| Citigroup Global Markets Limited (opens in a new tab)01763297Security record 564212 | Outstanding | — | Fixed | 2018-08-30 |
| Project Triptych Limited (opens in a new tab)10420642Security record 2317506 | Outstanding | — | Property | 2018-08-21 |
| Project Triptych Limited (opens in a new tab)10420642Security record 2317505 | Outstanding | — | Fixed | 2018-08-21 |
| Project Triptych Limited (opens in a new tab)10420642Security record 2317504 | Outstanding | — | All Assets | 2018-08-13 |
| Northedge Capital LLP (opens in a new tab)OC345118Security record 3042473 | Outstanding | — | Unknown | 2018-08-07 |
| Northedge Capital LLP (opens in a new tab)OC345118Security record 3042474 | Outstanding | — | Fixed | 2018-08-07 |
| Subgold Limited (opens in a new tab)03045334Security record 950242 | Outstanding | — | All Assets | 2018-07-12 |
| Michels Ventures 3 Limited (opens in a new tab)11165736Security record 2449213 | Outstanding | — | Floating | 2018-07-04 |
| Michels Ventures 4 Limited (opens in a new tab)11166224Security record 2449354 | Outstanding | — | Floating | 2018-07-04 |
| London And Regional Properties Limited (opens in a new tab)02909660Security record 905598 | Outstanding | — | Fixed | 2018-07-04 |
| Michels Ventures 5 Limited (opens in a new tab)11166235Security record 2449357 | Outstanding | — | Floating | 2018-07-04 |
| Hansa Holdco Limited (opens in a new tab)11104635Security record 2439585 | Outstanding | — | Fixed | 2018-06-28 |
| Ardor Investments Limited (opens in a new tab)09453140Security record 2179581 | Outstanding | — | Fixed | 2018-06-20 |
| Creditincome Investments No 2 Limited (opens in a new tab)10184215Security record 2282737 | Outstanding | — | Fixed | 2018-06-13 |
| R.a.s. UK Limited (opens in a new tab)03075767Security record 959159 | Outstanding | — | Fixed | 2018-06-06 |
| R.a.s. UK Limited (opens in a new tab)03075767Security record 959158 | Outstanding | — | Fixed | 2018-06-05 |
| R.a.s. Cheltenham Limited (opens in a new tab)11227079Security record 2460574 | Outstanding | — | Floating | 2018-06-05 |
| Premier Circuit Hotels Limited (opens in a new tab)06055959Security record 1749335 | Outstanding | — | Floating | 2018-06-05 |
| Chorton4 (opens in a new tab)08659394Security record 2082553 | Outstanding | — | Fixed | 2018-05-25 |
| R.a.s. Cheltenham Limited (opens in a new tab)11227079Security record 2460573 | Outstanding | — | Fixed | 2018-04-26 |
| Hansa Holdco Limited (opens in a new tab)11104635Security record 2439584 | Outstanding | — | Fixed | 2018-03-28 |
| Hansa Holdco Limited (opens in a new tab)11104635Security record 2439583 | Outstanding | — | All Assets | 2018-03-27 |
| Swaledale Investments Limited (opens in a new tab)07900398Security record 1992503 | Outstanding | — | Fixed | 2018-03-22 |
| Mufg Securities Emea PLC (opens in a new tab)01698498Security record 545244 | Outstanding | — | Fixed | 2018-03-07 |
| London And Regional Properties Limited (opens in a new tab)02909660Security record 905594 | Outstanding | — | Fixed | 2017-12-21 |
| Fleetbank Funding Limited (opens in a new tab)09304319Security record 2160753 | Outstanding | — | All Assets | 2017-12-20 |
| Jefferies International Limited (opens in a new tab)01978621Security record 628914 | Outstanding | — | Floating | 2017-12-19 |
| Jefferies International (Nominees) Limited (opens in a new tab)03141117Security record 980142 | Outstanding | — | Floating | 2017-12-19 |
| Leves7 (opens in a new tab)08659383Security record 2082545 | Outstanding | — | Fixed | 2017-11-03 |
| Vtb Capital PLC (opens in a new tab)00159752Security record 25588 | Outstanding | — | Fixed | 2017-10-26 |
| Llggm Ltd (opens in a new tab)09688687Security record 2208389 | Outstanding | — | Fixed | 2017-09-29 |
| Citigroup Global Markets Limited (opens in a new tab)01763297Security record 564204 | Outstanding | — | Fixed | 2017-04-21 |
| Bench Manor (opens in a new tab)08659654Security record 2082608 | Outstanding | — | Fixed | 2017-02-14 |
| Mythril LLP (opens in a new tab)OC412091Security record 3105440 | Outstanding | — | Fixed | 2016-08-22 |
| Ardagh Glass Limited (opens in a new tab)00567801Security record 139791 | Outstanding | — | Unknown | 2016-08-11 |
| Mandala Flame LLP (opens in a new tab)OC412089Security record 3105439 | Outstanding | — | Fixed | 2016-08-03 |
| Hinduja Automotive Limited (opens in a new tab)00159177Security record 25426 | Outstanding | — | Fixed | 2016-07-07 |
| Barnett Waddingham Trustees Limited (opens in a new tab)02005798Security record 638284 | Outstanding | — | Fixed | 2016-07-07 |
| Graingrade Limited (opens in a new tab)02900053Security record 902526 | Outstanding | — | Floating | 2016-07-07 |
| Northedge Capital LLP (opens in a new tab)OC345118Security record 3042471 | Outstanding | — | Fixed | 2016-06-28 |
| Northedge Capital LLP (opens in a new tab)OC345118Security record 3042472 | Outstanding | — | Fixed | 2016-06-28 |
| Goldman Sachs International (opens in a new tab)02263951Security record 716503 | Outstanding | — | Fixed | 2016-06-23 |
| Thamesis Trustees Limited (opens in a new tab)04586105Security record 1469994 | Outstanding | — | Fixed | 2016-06-16 |
| Graingrade Limited (opens in a new tab)02900053Security record 902525 | Outstanding | — | All Assets | 2016-06-14 |
| S&W Partners Trust Corporation Limited (opens in a new tab)02013947Security record 641619 | Outstanding | — | Fixed | 2016-05-25 |
| Bwf Investments Ltd (opens in a new tab)08932323Security record 2116047 | Outstanding | — | Fixed | 2016-03-24 |
| Lowell Financial Ltd (opens in a new tab)04558936Security record 1463889 | Outstanding | — | All Assets | 2015-12-21 |
| Metis Bidco Limited (opens in a new tab)07652466Security record 1958819 | Outstanding | — | Fixed | 2015-12-21 |
| Lowell Portfolio I Ltd (opens in a new tab)04857418Security record 1529580 | Outstanding | — | All Assets | 2015-12-21 |
| Simon Midco Limited (opens in a new tab)09722126Security record 2212828 | Outstanding | — | All Assets | 2015-10-21 |
| Simon Bidco Limited (opens in a new tab)09709443Security record 2211249 | Outstanding | — | All Assets | 2015-10-21 |
| Mobyhold Limited (opens in a new tab)03760598Security record 1211058 | Outstanding | — | Fixed | 2015-06-04 |
| Mobyhold Limited (opens in a new tab)03760598Security record 1211056 | Outstanding | — | Fixed | 2015-06-04 |
| London And Regional Properties Limited (opens in a new tab)02909660Security record 905592 | Outstanding | — | Fixed | 2015-06-04 |
| Mobyhold Limited (opens in a new tab)03760598Security record 1211057 | Outstanding | — | Fixed | 2015-06-04 |
| Ups Global Treasury PLC (opens in a new tab)01892695Security record 603376 | Outstanding | — | Fixed | 2014-10-02 |
| Eeco Data Centres No.1 Limited (opens in a new tab)08876467Security record 2109270 | Outstanding | — | All Assets | 2014-09-22 |
| Surejogi Group Limited (opens in a new tab)03417456Security record 1066662 | Outstanding | — | All Assets | 2014-08-06 |
| Ice Clear Europe Limited (opens in a new tab)06219884Security record 1766374 | Outstanding | — | Floating | 2014-06-27 |
| Barclays Capital Nominees (No.3) Limited (opens in a new tab)02532430Security record 781980 | Outstanding | — | Floating | 2014-06-12 |
| Lme Clear Limited (opens in a new tab)07611628Security record 1953902 | Outstanding | — | Floating | 2014-04-26 |
| London And Regional Properties Limited (opens in a new tab)02909660Security record 905590 | Outstanding | — | Fixed | 2014-04-02 |
| Barclays Capital Securities Limited (opens in a new tab)01929333Security record 613129 | Outstanding | — | Floating | 2013-11-09 |
| Just Retirement Limited (opens in a new tab)05017193Security record 1561954 | Outstanding | All monies | Unknown | 2012-12-13 |
| Credit Suisse International (opens in a new tab)02500199Security record 774219 | Outstanding | All monies | Unknown | 2012-05-30 |
| Lannraig Funding Limited (opens in a new tab)07681029Security record 1962840 | Outstanding | All monies | Shares | 2011-10-13 |
| Lannraig Master Issuer PLC (opens in a new tab)07454283Security record 1931621 | Outstanding | All monies | All Assets | 2011-10-13 |
| Lloyds Bank PLC (opens in a new tab)00002065Security record 420 | Outstanding | All monies | Unknown | 2011-09-14 |
| Firstrand Bank Limited (opens in a new tab)FC028417Security record 2935531 | Outstanding | All monies | Unknown | 2011-09-07 |
| Liberty UK And Europe Holdings Limited (opens in a new tab)07062171Security record 1880159 | Outstanding | All monies | Unknown | 2011-08-23 |
| United Arab Shipping Company (S.a.g.) (opens in a new tab)FC009177Security record 2931566 | Outstanding | All monies | Shares | 2011-04-27 |
| United Arab Shipping Company (S.a.g.) (opens in a new tab)FC009177Security record 2931565 | Outstanding | All monies | Unknown | 2011-04-27 |
| Phones4U Finance PLC (opens in a new tab)07552754Security record 1943562 | Outstanding | All monies | Unknown | 2011-04-06 |
| Nomura International PLC (opens in a new tab)01550505Security record 498748 | Outstanding | All monies | Unknown | 2011-03-05 |
| Mapfre Re Compania De Reaseguros S.A. (opens in a new tab)FC017994Security record 2933756 | Outstanding | All monies | Unknown | 2011-01-08 |
| Nomura International PLC (opens in a new tab)01550505Security record 498747 | Outstanding | All monies | Unknown | 2010-12-09 |
| Guaranty Trust Bank (UK) Limited (opens in a new tab)05969821Security record 1734401 | Outstanding | All monies | Unknown | 2010-11-23 |
| Airasia X Sdn. Bhd. (opens in a new tab)FC028758Security record 2935551 | Outstanding | All monies | Unknown | 2010-11-03 |
| Gates Acquisitions Limited (opens in a new tab)07323239Security record 1915649 | Outstanding | All monies | Unknown | 2010-10-13 |
| Airasia X Sdn. Bhd. (opens in a new tab)FC028758Security record 2935548 | Outstanding | All monies | Unknown | 2010-07-29 |
| Citadel Securities (Europe) Limited (opens in a new tab)05462867Security record 1648581 | Outstanding | All monies | Fixed | 2010-04-01 |
| Oman Air S.a.o.c. (opens in a new tab)FC029020Security record 2935565 | Outstanding | All monies | Property | 2010-03-12 |
| Citigroup Global Markets Limited (opens in a new tab)01763297Security record 564176 | Outstanding | All monies | Unknown | 2009-08-19 |
| British Land Company Public Limited Company(The) (opens in a new tab)00621920Security record 160078 | Outstanding | All monies | Unknown | 1977-11-24 |
One row per charge, not per borrower. Recorded amounts are filing terms, not verified balances. Missing values are unknown, not zero.