Lenders & secured parties
Secured party
Ahli United Bank (UK) PLC
555 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 |
|---|---|---|---|---|
| Dtk Capital Limited (opens in a new tab)09034906Security record 2127785 | Outstanding | — | All Assets | 2018-03-23 |
| Sherborne Media Property Ltd (opens in a new tab)11022891Security record 2425640 | Outstanding | — | Fixed | 2018-03-13 |
| Sherborne Media Property Ltd (opens in a new tab)11022891Security record 2425639 | Outstanding | — | Floating | 2018-03-13 |
| Sherborne Media Property Ltd (opens in a new tab)11022891Security record 2425641 | Outstanding | — | Fixed | 2018-03-13 |
| Grandeur Developments Ltd (opens in a new tab)09773029Security record 2219631 | Outstanding | — | Fixed | 2018-02-24 |
| Grandeur Developments Ltd (opens in a new tab)09773029Security record 2219632 | Outstanding | — | Fixed | 2018-02-24 |
| Grandeur Developments Ltd (opens in a new tab)09773029Security record 2219633 | Outstanding | — | All Assets | 2018-02-24 |
| Regis Group (Barclays) Limited (opens in a new tab)03742715Security record 1205436 | Outstanding | — | Fixed | 2018-02-23 |
| Regis Group (Barclays) Limited (opens in a new tab)03742715Security record 1205437 | Outstanding | — | All Assets | 2018-02-23 |
| Regis Group (Ubk) Limited (opens in a new tab)03742767Security record 1205528 | Outstanding | — | Fixed | 2018-02-23 |
| Regis Group (Barclays) Limited (opens in a new tab)03742715Security record 1205435 | Outstanding | — | Fixed | 2018-02-23 |
| Regis Group (Ubk) Limited (opens in a new tab)03742767Security record 1205527 | Outstanding | — | All Assets | 2018-02-23 |
| Regis Group (Ubk) Limited (opens in a new tab)03742767Security record 1205526 | Outstanding | — | Fixed | 2018-02-23 |
| International House Real Estate Projects Management Limited (opens in a new tab)11086723Security record 2436485 | Outstanding | — | Fixed | 2018-01-16 |
| Ali & Sons Estates Limited (opens in a new tab)09906800Security record 2240599 | Outstanding | — | All Assets | 2018-01-12 |
| International House Real Estate Projects Management Limited (opens in a new tab)11086723Security record 2436476 | Outstanding | — | Fixed | 2018-01-05 |
| International House Real Estate Projects Management Limited (opens in a new tab)11086723Security record 2436478 | Outstanding | — | Fixed | 2018-01-05 |
| International House Real Estate Projects Management Limited (opens in a new tab)11086723Security record 2436483 | Outstanding | — | Fixed | 2018-01-05 |
| International House Real Estate Projects Management Limited (opens in a new tab)11086723Security record 2436481 | Outstanding | — | Fixed | 2018-01-05 |
| International House Real Estate Projects Management Limited (opens in a new tab)11086723Security record 2436482 | Outstanding | — | Fixed | 2018-01-05 |
| International House Real Estate Projects Management Limited (opens in a new tab)11086723Security record 2436484 | Outstanding | — | Floating | 2018-01-05 |
| International House Real Estate Projects Management Limited (opens in a new tab)11086723Security record 2436480 | Outstanding | — | Fixed | 2018-01-05 |
| International House Real Estate Projects Management Limited (opens in a new tab)11086723Security record 2436477 | Outstanding | — | Fixed | 2018-01-05 |
| International House Real Estate Projects Management Limited (opens in a new tab)11086723Security record 2436479 | Outstanding | — | Fixed | 2018-01-05 |
| Time Rental Properties Limited (opens in a new tab)10457479Security record 2325261 | Outstanding | — | Fixed | 2017-09-08 |
| Time Rental Properties Limited (opens in a new tab)10457479Security record 2325262 | Outstanding | — | All Assets | 2017-09-08 |
| Sydney Wharf LLP (opens in a new tab)OC346073Security record 3042603 | Outstanding | — | All Assets | 2017-08-17 |
| Cima Real Estate (UK) Limited (opens in a new tab)08737109Security record 2091527 | Outstanding | — | Fixed | 2017-06-05 |
| Soda Studios Limited (opens in a new tab)06198693Security record 1763514 | Outstanding | — | All Assets | 2017-06-03 |
| Cima Real Estate (UK) Limited (opens in a new tab)08737109Security record 2091526 | Outstanding | — | All Assets | 2017-06-01 |
| Time Rental Properties Limited (opens in a new tab)10457479Security record 2325259 | Outstanding | — | All Assets | 2017-05-31 |
| Time Rental Properties Limited (opens in a new tab)10457479Security record 2325260 | Outstanding | — | Fixed | 2017-05-31 |
| 3 Picton Place Limited (opens in a new tab)09858757Security record 2231587 | Outstanding | — | Fixed | 2017-05-24 |
| 3 Picton Place Limited (opens in a new tab)09858757Security record 2231588 | Outstanding | — | All Assets | 2017-05-24 |
| Time Rental Properties Limited (opens in a new tab)10457479Security record 2325257 | Outstanding | — | All Assets | 2017-05-06 |
| Time Rental Properties Limited (opens in a new tab)10457479Security record 2325258 | Outstanding | — | Fixed | 2017-05-06 |
| Leisure And Residential Developments Limited (opens in a new tab)09593991Security record 2196904 | Outstanding | — | All Assets | 2017-02-16 |
| 10346143 (opens in a new tab)10346143Security record 2306148 | Outstanding | — | Fixed | 2017-02-02 |
| 10346143 (opens in a new tab)10346143Security record 2306149 | Outstanding | — | Unknown | 2017-02-02 |
| 10346143 (opens in a new tab)10346143Security record 2306147 | Outstanding | — | All Assets | 2017-02-02 |
| 10346143 (opens in a new tab)10346143Security record 2306150 | Outstanding | — | Fixed | 2017-02-02 |
| Tenderpower Limited (opens in a new tab)03401383Security record 1061529 | Outstanding | — | All Assets | 2016-11-22 |
| Woodhay 36 Ltd (opens in a new tab)10158868Security record 2279127 | Outstanding | — | Floating | 2016-09-13 |
| Woodhay 36 Ltd (opens in a new tab)10158868Security record 2279128 | Outstanding | — | Fixed | 2016-09-13 |
| Paoletto Ltd (opens in a new tab)08774427Security record 2096311 | Outstanding | — | Fixed | 2016-04-28 |
| Dtk Capital Limited (opens in a new tab)09034906Security record 2127782 | Outstanding | — | Fixed | 2015-12-09 |
| Dtk Capital Limited (opens in a new tab)09034906Security record 2127781 | Outstanding | — | Fixed | 2015-12-09 |
| Gilbern Investments Limited (opens in a new tab)04892296Security record 1536015 | Outstanding | £126,205 AND ALL OTHER MONIES DUE OR TO BECOME DUE | Unknown | 2015-09-16 |
| Gilbern Investments Limited (opens in a new tab)04892296Security record 1536014 | Outstanding | £182,295.00 AND ALL OTHER MONIES DUE OR TO BECOME DUE | Unknown | 2015-09-16 |
| Gilbern Investments Limited (opens in a new tab)04892296Security record 1536013 | Outstanding | £308,500 DUE OR TO BECOME DUE | Unknown | 2015-09-03 |
| Claudine Property Limited (opens in a new tab)07885070Security record 1990953 | Outstanding | — | All Assets | 2015-08-22 |
| Claudine Property Limited (opens in a new tab)07885070Security record 1990952 | Outstanding | — | Unknown | 2015-08-22 |
| Chalton Drive Limited (opens in a new tab)08924155Security record 2115119 | Outstanding | — | All Assets | 2015-03-19 |
| Chalton Drive Limited (opens in a new tab)08924155Security record 2115118 | Outstanding | — | Fixed | 2015-03-18 |
| Balmuir Trading Limited (opens in a new tab)02468127Security record 766201 | Outstanding | — | Fixed | 2015-02-27 |
| Regis Group (Ubk) Limited (opens in a new tab)03742767Security record 1205525 | Outstanding | — | Fixed | 2014-07-17 |
| Regis Group (Ubk) Limited (opens in a new tab)03742767Security record 1205524 | Outstanding | — | Fixed | 2014-07-17 |
| Regis Group (Ubk) Limited (opens in a new tab)03742767Security record 1205523 | Outstanding | — | Fixed | 2014-07-05 |
| Wharf Street South Developments Limited (opens in a new tab)06995044Security record 1870997 | Outstanding | — | Fixed | 2014-04-25 |
| Balmuir Trading Limited (opens in a new tab)02468127Security record 766200 | Outstanding | — | Property | 2014-01-28 |
| Balmuir Trading Limited (opens in a new tab)02468127Security record 766199 | Outstanding | — | All Assets | 2014-01-28 |
| Minaret (UK) Limited (opens in a new tab)03596354Security record 1135839 | Outstanding | — | Unknown | 2013-12-05 |
| Minaret (UK) Limited (opens in a new tab)03596354Security record 1135837 | Outstanding | — | Fixed | 2013-12-05 |
| Minaret (UK) Limited (opens in a new tab)03596354Security record 1135835 | Outstanding | — | Floating | 2013-12-05 |
| Minaret (UK) Limited (opens in a new tab)03596354Security record 1135836 | Outstanding | — | Fixed | 2013-12-05 |
| Minaret (UK) Limited (opens in a new tab)03596354Security record 1135838 | Outstanding | — | Unknown | 2013-12-05 |
| Pais Valencia Ltd (opens in a new tab)08344617Security record 2045500 | Outstanding | — | Unknown | 2013-11-16 |
| Pais Valencia Ltd (opens in a new tab)08344617Security record 2045499 | Outstanding | — | Floating | 2013-11-16 |
| Pais Valencia Ltd (opens in a new tab)08344617Security record 2045498 | Outstanding | — | Floating | 2013-10-02 |
| Rapar(UK) Ltd (opens in a new tab)06999987Security record 1871669 | Outstanding | — | Floating | 2013-08-23 |
| District One Estates Ltd (opens in a new tab)04490190Security record 1447512 | Outstanding | — | All Assets | 2013-07-25 |
| Pais Valencia Ltd (opens in a new tab)08344617Security record 2045496 | Outstanding | — | Floating | 2013-07-03 |
| Pais Valencia Ltd (opens in a new tab)08344617Security record 2045495 | Outstanding | — | Fixed | 2013-07-03 |
| District One Estates Ltd (opens in a new tab)04490190Security record 1447511 | Outstanding | — | Unknown | 2013-06-25 |
| G & A Properties Limited (opens in a new tab)08096278Security record 2016117 | Outstanding | — | Fixed | 2013-05-22 |
| G & A Properties Limited (opens in a new tab)08096278Security record 2016118 | Outstanding | — | Floating | 2013-05-22 |
| Ns Properties (Sjw) Limited (opens in a new tab)08232869Security record 2031987 | Outstanding | All monies | Property | 2013-03-16 |
| Ns Properties (Sjw) Limited (opens in a new tab)08232869Security record 2031986 | Outstanding | All monies | All Assets | 2013-03-16 |
| Ns Properties ( Ealing ) Limited (opens in a new tab)08097434Security record 2016288 | Outstanding | All monies | Floating | 2013-03-13 |
| Ns Properties ( Ealing ) Limited (opens in a new tab)08097434Security record 2016287 | Outstanding | All monies | Property | 2013-03-13 |
| Tenderpower Limited (opens in a new tab)03401383Security record 1061528 | Outstanding | All monies | Floating | 2013-01-29 |
| Tenderpower Limited (opens in a new tab)03401383Security record 1061526 | Outstanding | All monies | Property | 2013-01-22 |
| Tenderpower Limited (opens in a new tab)03401383Security record 1061527 | Outstanding | All monies | Property | 2013-01-22 |
| Tenderpower Limited (opens in a new tab)03401383Security record 1061525 | Outstanding | All monies | Property | 2013-01-22 |
| St. George Properties (UK) Limited (opens in a new tab)04200274Security record 1362258 | Outstanding | All monies | Property | 2012-10-31 |
| St. George Properties (UK) Limited (opens in a new tab)04200274Security record 1362257 | Outstanding | All monies | Floating | 2012-10-31 |
| Amazon Investments Limited (opens in a new tab)04548098Security record 1461272 | Outstanding | All monies | Unknown | 2012-07-07 |
| Amazon Investments Limited (opens in a new tab)04548098Security record 1461271 | Outstanding | All monies | Floating | 2012-06-30 |
| Rapar(UK) Ltd (opens in a new tab)06999987Security record 1871668 | Outstanding | £300,000.00 DUE OR TO BECOME DUE FROM TH E COMPANY TO THE CHARGEE | Unknown | 2011-08-20 |
| Porterhausen Limited Liability Partnership (opens in a new tab)OC343663Security record 3042076 | Outstanding | All monies | Unknown | 2011-07-08 |
| Porterhausen Limited Liability Partnership (opens in a new tab)OC343663Security record 3042077 | Outstanding | All monies | Property | 2011-07-08 |
| Calcot Developments Limited (opens in a new tab)04611594Security record 1475808 | Outstanding | All monies | Property | 2011-05-24 |
| Calcot Developments Limited (opens in a new tab)04611594Security record 1475807 | Outstanding | All monies | Property | 2011-05-24 |
| Calcot Developments Limited (opens in a new tab)04611594Security record 1475806 | Outstanding | All monies | Fixed | 2011-05-24 |
| Calcot Developments Limited (opens in a new tab)04611594Security record 1475805 | Outstanding | All monies | Floating | 2011-05-24 |
| Wharf Street South Developments Limited (opens in a new tab)06995044Security record 1870996 | Outstanding | All monies | Property | 2011-05-21 |
| Regis Group (Ubk) Limited (opens in a new tab)03742767Security record 1205522 | Outstanding | All monies | Property | 2011-02-09 |
| Omega Residential Limited (opens in a new tab)04077754Security record 1323133 | Outstanding | All monies | Floating | 2011-01-28 |
| Omega Residential Limited (opens in a new tab)04077754Security record 1323134 | Outstanding | All monies | Property | 2011-01-28 |
| Wisdom Tooth Limited (opens in a new tab)05119418Security record 1583624 | Outstanding | All monies | Floating | 2010-10-01 |
One row per charge, not per borrower. Recorded amounts are filing terms, not verified balances. Missing values are unknown, not zero.