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Lenders & secured parties

Secured party

Epic Investments LLP

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
CompanyCharge statusRecorded amountCollateralRegistered
Hamsard 3099 Limited (opens in a new tab)06437703Security record 1796667SatisfiedAll moniesAll Assets2013-01-12
Evolving Media Limited (opens in a new tab)04340494Security record 1406594SatisfiedAll moniesAll Assets2013-01-12
Bighead Bonding Fasteners Limited (opens in a new tab)00722335Security record 200002SatisfiedAll moniesAll Assets2012-02-04
Indicia Edinburgh Limited (opens in a new tab)SC147763Security record 3174675SatisfiedAll moniesAll Assets2011-09-22
Indicia Edinburgh Limited (opens in a new tab)SC147763Security record 3174674SatisfiedAll moniesAll Assets2011-09-22
Dac Group UK Operations Ltd (opens in a new tab)06478896Security record 1803204SatisfiedAll moniesAll Assets2011-09-20
Indicia Group Limited (opens in a new tab)05847540Security record 1714425SatisfiedAll moniesAll Assets2011-09-20
Indicia Limited (opens in a new tab)03896557Security record 1271505SatisfiedAll moniesAll Assets2011-09-20
Dac Group UK Operations Ltd (opens in a new tab)06478896Security record 1803203SatisfiedAll moniesAll Assets2011-03-05
Bg Electrical Limited (opens in a new tab)01388059Security record 441636SatisfiedAll moniesAll Assets2010-06-17
Luceco UK Limited (opens in a new tab)02255270Security record 713841SatisfiedAll moniesAll Assets2010-06-17
Luceco Holdings Limited (opens in a new tab)05254785Security record 1611064SatisfiedAll moniesAll Assets2010-06-17
Luceco PLC (opens in a new tab)05254883Security record 1611092SatisfiedAll moniesAll Assets2010-06-17
Palatinate Schools Holding Limited (opens in a new tab)05301645Security record 1619719SatisfiedAll moniesAll Assets2009-02-04
Palatinate Schools Limited (opens in a new tab)05285141Security record 1616853SatisfiedAll moniesAll Assets2009-02-04
Eaton Square Schools Limited (opens in a new tab)04589393Security record 1470579SatisfiedAll moniesAll Assets2009-02-04
Ryness Electrical Supplies Limited (opens in a new tab)04423991Security record 1430331SatisfiedAll moniesAll Assets2008-08-15
Ryness Holdings Limited (opens in a new tab)05671845Security record 1684844SatisfiedAll moniesAll Assets2008-08-15
Bg Electrical Limited (opens in a new tab)01388059Security record 441634SatisfiedAll moniesAll Assets2008-06-13
Luceco Holdings Limited (opens in a new tab)05254785Security record 1611063SatisfiedAll moniesAll Assets2008-06-13
Luceco PLC (opens in a new tab)05254883Security record 1611091SatisfiedAll moniesAll Assets2008-06-13
Indicia Edinburgh Limited (opens in a new tab)SC147763Security record 3174673SatisfiedAll moniesAll Assets2008-04-05
Indicia Edinburgh Limited (opens in a new tab)SC147763Security record 3174672SatisfiedAll moniesAll Assets2008-04-05
Indicia Limited (opens in a new tab)03896557Security record 1271503SatisfiedAll moniesAll Assets2008-04-05
Indicia Group Limited (opens in a new tab)05847540Security record 1714424SatisfiedAll moniesAll Assets2008-04-05
Luceco Holdings Limited (opens in a new tab)05254785Security record 1611062SatisfiedAll moniesAll Assets2008-01-25
Luceco PLC (opens in a new tab)05254883Security record 1611090SatisfiedAll moniesAll Assets2008-01-25
Indicia Edinburgh Limited (opens in a new tab)SC147763Security record 3174671SatisfiedAll moniesAll Assets2006-10-23
Indicia Group Limited (opens in a new tab)05847540Security record 1714420SatisfiedAll moniesAll Assets2006-10-12
Indicia Edinburgh Limited (opens in a new tab)SC147763Security record 3174670SatisfiedAll moniesAll Assets2006-10-11
Ryness Electrical Supplies Limited (opens in a new tab)04423991Security record 1430330SatisfiedAll moniesAll Assets2006-05-10
Ryness Holdings Limited (opens in a new tab)05671845Security record 1684842SatisfiedAll moniesAll Assets2006-05-10

One row per charge, not per borrower. Recorded amounts are filing terms, not verified balances. Missing values are unknown, not zero.