Lenders & secured parties
Secured party
Cheval Property Holdings Limited
32 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 |
|---|---|---|---|---|
| Aspire Katara UK Limited (opens in a new tab)07968402Security record 2000196 | Outstanding | — | Fixed | 2013-09-23 |
| Navolio Limited (opens in a new tab)03760009Security record 1210894 | Outstanding | All monies | Unknown | 2011-04-19 |
| Fc025196 (opens in a new tab)FC025196Security record 2934900 | Outstanding | All monies | Unknown | 2011-02-15 |
| Health Professionals Recruitment Services Limited (opens in a new tab)03460761Security record 1096781 | Outstanding | All monies | Unknown | 2010-05-14 |
| Lng Japan Corporation (opens in a new tab)FC027178Security record 2935326 | Outstanding | All monies | Unknown | 2009-12-02 |
| Baylove Limited (opens in a new tab)06801873Security record 1845428 | Outstanding | All monies | Unknown | 2009-03-26 |
| Le Chef Masgouf Ltd (opens in a new tab)05491938Security record 1654200 | Outstanding | All monies | Unknown | 2009-02-05 |
| Grace Associates Limited (opens in a new tab)04269860Security record 1382822 | Outstanding | All monies | Unknown | 2009-01-15 |
| Knightsbridge Cafe Limited (opens in a new tab)06151799Security record 1759036 | Outstanding | £18,359.37 AND ALL OTHER MONIES DUE OR TO BECOME D UE | Unknown | 2007-12-14 |
| Knightsbridge Cafe Limited (opens in a new tab)06151799Security record 1759035 | Outstanding | £20,268.75 AND ALL OTHER MONIES DUE OR TO BECOME D UE | Unknown | 2007-12-14 |
| Le Chef Masgouf Ltd (opens in a new tab)05491938Security record 1654199 | Outstanding | All monies | Unknown | 2005-07-16 |
| Health Professionals Recruitment Services Limited (opens in a new tab)03460761Security record 1096780 | Outstanding | All monies | Unknown | 2005-05-14 |
| Lux Management & Investments Group Limited (opens in a new tab)04175641Security record 1355074 | Outstanding | All monies | Unknown | 2005-04-20 |
| Video Networks Limited (opens in a new tab)02740910Security record 846332 | Outstanding | £173,697.32 DUE OR TO BECOME DUE FROM TH E COMPANY TO THE CHARGEE UNDER THE TERMS OF THE AFOREMENTIONED I NSTRUMENT CREATING OR EVIDENCING THE CHA RGE | Unknown | 2004-08-11 |
| Grace Associates Limited (opens in a new tab)04269860Security record 1382821 | Outstanding | All monies | Unknown | 2004-01-27 |
| Grace Associates Limited (opens in a new tab)04269860Security record 1382820 | Outstanding | £4,700 DUE OR TO BECOME DUE FROM THE COM PANY TO THE CHARGEE | Unknown | 2002-12-27 |
| Central Equity Limited (opens in a new tab)FC023436Security record 2934591 | Outstanding | £7,441.66 DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARGEE | Property | 2002-10-01 |
| Methis Limited (opens in a new tab)03278548Security record 1026098 | Outstanding | £1,750 DUE OR TO BECOME DUE FROM THE COM PANY TO THE CHARGEE | Unknown | 2000-07-20 |
| Rockrose (Ukcs3) Limited (opens in a new tab)04620801Security record 1477876 | Satisfied | All monies | Unknown | 2012-04-13 |
| Geotechnical Consulting Group LLP (opens in a new tab)OC356005Security record 3046001 | Satisfied | All monies | Unknown | 2012-01-27 |
| Jordan International Bank PLC (opens in a new tab)01814093Security record 579908 | Satisfied | All monies | Unknown | 2012-01-06 |
| Oc361314 (opens in a new tab)OC361314Security record 3047532 | Satisfied | All monies | Unknown | 2011-04-09 |
| Cultural Agenda Limited (opens in a new tab)06768530Security record 1841195 | Satisfied | All monies | Unknown | 2010-04-24 |
| Tankers (UK) Agencies Limited (opens in a new tab)03884421Security record 1268035 | Released | THE PERFORMANCE AND OBSERVATIONS OF THE TENANTS COVENANTS IN A LEASE OF THE PREM ISES AT SECOND FLOOR MOREAU HOUSE 112-12 0 BROMPTON ROAD LONDON AND ALL OTHER MON IES DUE OR TO BECOME DUE FROM THE COMPAN Y TO THE CHARGEE | Unknown | 2009-10-10 |
| B.b. Energy Trading Limited (opens in a new tab)04511776Security record 1452199 | Satisfied | All monies | Property | 2009-09-24 |
| Rosemoor Capital Management LLP (opens in a new tab)OC313492Security record 2999117 | Satisfied | £44,062.50 DUE OR TO BECOME DUE FROM THE LIMITED LIABILITY PARTNERSHIP TO THE CH ARGEE | Unknown | 2008-02-01 |
| Pinnacle Group Limited (opens in a new tab)04240859Security record 1374334 | Satisfied | All monies | Unknown | 2007-09-14 |
| Zouk Ventures Limited (opens in a new tab)03754987Security record 1209742 | Ceased | All monies | Unknown | 2007-03-01 |
| Liberty Maritime Agency Limited (opens in a new tab)01111872Security record 345320 | Satisfied | All monies | Unknown | 2006-10-26 |
| Chocology Limited (opens in a new tab)04311133Security record 1395233 | Satisfied | All monies | Unknown | 2006-02-17 |
| Pearroc Limited (opens in a new tab)01850479Security record 590983 | Satisfied | All monies | Unknown | 2004-12-22 |
| B.b. Energy Trading Limited (opens in a new tab)04511776Security record 1452196 | Satisfied | All monies | Unknown | 2004-09-16 |
One row per charge, not per borrower. Recorded amounts are filing terms, not verified balances. Missing values are unknown, not zero.