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Lenders & secured parties

Secured party

Leumi UK Group Limited

476 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
Chart Forte Holdings Ltd (opens in a new tab)07669940Security record 1961056OutstandingFixed2024-09-26
Poupart Limited (opens in a new tab)00310358Security record 59539OutstandingAll Assets2024-09-19
Broad Stripe Butchers Limited (opens in a new tab)04074358Security record 1319800OutstandingAll Assets2024-09-19
Orchardworld Holdings Limited (opens in a new tab)05652227Security record 1681253OutstandingAll Assets2024-09-19
Argent Group Europe Limited (opens in a new tab)05823362Security record 1709124OutstandingAll Assets2024-09-19
Argent Foods Limited (opens in a new tab)07081161Security record 1882840OutstandingAll Assets2024-09-19
Orchardworld Limited (opens in a new tab)02382285Security record 747901OutstandingAll Assets2024-09-19
Norton Folgate Marketing Ltd (opens in a new tab)03303244Security record 1034144OutstandingAll Assets2024-09-19
Argent Holdings Limited (opens in a new tab)03407545Security record 1064186OutstandingAll Assets2024-09-19
Norton Folgate Holdings Limited (opens in a new tab)06414731Security record 1793461OutstandingAll Assets2024-09-19
Fm (Derby) Limited (opens in a new tab)06823442Security record 1848306OutstandingAll Assets2024-09-19
Orchard Fruit Holdings Limited (opens in a new tab)13361790Security record 2745636OutstandingAll Assets2024-09-19
Aurelius Mamba Limited (opens in a new tab)14071864Security record 2817420OutstandingAll Assets2024-08-26
Prmo Holdings UK Ltd (opens in a new tab)12214293Security record 2605724OutstandingFixed2024-07-30
Zedwell Haymarket Limited (opens in a new tab)14220127Security record 2829863OutstandingAll Assets2024-07-02
11051845 (opens in a new tab)11051845Security record 2430454OutstandingAll Assets2024-06-27
Kingsway Claims Limited (opens in a new tab)08631045Security record 2079284OutstandingAll Assets2024-06-27
02687285 (opens in a new tab)02687285Security record 828536OutstandingAll Assets2024-06-27
Edam Group Limited (opens in a new tab)06705617Security record 1833304OutstandingAll Assets2024-06-27
Easi-Drive Limited (opens in a new tab)03795593Security record 1221045OutstandingAll Assets2024-06-27
Credit Repair Ltd (opens in a new tab)05158222Security record 1591891OutstandingAll Assets2024-06-27
4C Holdings Limited (opens in a new tab)11835263Security record 2550678OutstandingFixed2024-06-17
4C - Jamestown Road Ltd (opens in a new tab)14373083Security record 2840911OutstandingAll Assets2024-06-17
Ridgehigh Limited (opens in a new tab)14389259Security record 2841815OutstandingFixed2024-06-17
4C Hotels - Minories LLP (opens in a new tab)OC401440Security record 3103867OutstandingFixed2024-06-17
Lucero Estates Ltd (opens in a new tab)08130478Security record 2020355OutstandingShares2024-06-12
Mango River Limited (opens in a new tab)09138170Security record 2139984OutstandingShares2024-06-12
Mango River Limited (opens in a new tab)09138170Security record 2139985OutstandingFixed2024-06-12
Dandi Mid Town Limited (opens in a new tab)11724531Security record 2534933OutstandingAll Assets2024-06-12
Dandi Holdings Limited (opens in a new tab)11116766Security record 2441555OutstandingFixed2024-06-12
Dandi Living Limited (opens in a new tab)05649279Security record 1680646OutstandingFixed2024-06-12
Harvestglen Properties (London) Limited (opens in a new tab)06832807Security record 1849565OutstandingAll Assets2024-06-12
Lucero Estates Ltd (opens in a new tab)08130478Security record 2020356OutstandingFixed2024-06-12
Dandi Holdings Limited (opens in a new tab)11116766Security record 2441554OutstandingShares2024-06-12
Almero Newcastle Limited (opens in a new tab)15709710Security record 2913757OutstandingAll Assets2024-05-30
Almero Newcastle Jv Limited (opens in a new tab)15709652Security record 2913756OutstandingFixed2024-05-30
Pegasus Homes Developments 2 Ltd (opens in a new tab)15266668Security record 2893173OutstandingFixed2024-05-22
Pegasus Homes Cobham Ltd (opens in a new tab)10670355Security record 2365365OutstandingAll Assets2024-05-22
Pegasus Homes Limited (opens in a new tab)08221003Security record 2030748OutstandingFixed2024-05-22
Pegasus Homes Holdings Ltd (opens in a new tab)13742850Security record 2786090OutstandingFixed2024-05-22
Pegasus Homes Cranleigh Ltd (opens in a new tab)13036449Security record 2707474OutstandingAll Assets2024-05-22
Pegasus Homes Wooburn Ltd (opens in a new tab)13031014Security record 2706681OutstandingAll Assets2024-05-22
Pegasus Homes Holdco 2 Ltd (opens in a new tab)15690515Security record 2912955OutstandingAll Assets2024-05-22
Pegasus Homes Bath Ltd (opens in a new tab)13127536Security record 2717855OutstandingFloating2024-05-22
Sterling Thermal Technology Midco Limited (opens in a new tab)09778071Security record 2220221OutstandingAll Assets2024-05-16
Sterling Thermal Technology Group Limited (opens in a new tab)15521740Security record 2905781OutstandingAll Assets2024-05-16
Sterling Thermal Technology Limited (opens in a new tab)01335179Security record 424206OutstandingAll Assets2024-05-16
David Wood Baking (Holdings) Limited (opens in a new tab)15587013Security record 2908917OutstandingFixed2024-05-03
D A Wood And Sons (Holdings) Limited (opens in a new tab)15585237Security record 2908811OutstandingFixed2024-05-03
Constantia Holdings Limited (opens in a new tab)15599851Security record 2909421OutstandingAll Assets2024-05-01
C & T Matrix Limited (opens in a new tab)02981704Security record 927629OutstandingFloating2024-03-15
Bell Plastics Limited (opens in a new tab)02095777Security record 666731OutstandingAll Assets2024-03-15
Synnovia Limited (opens in a new tab)06387173Security record 1788798OutstandingFloating2024-03-15
Plastics Capital Trading Limited (opens in a new tab)04605893Security record 1474465OutstandingAll Assets2024-03-15
Flexipol Packaging Limited (opens in a new tab)02963868Security record 921347OutstandingAll Assets2024-03-15
Bnl (UK) Limited (opens in a new tab)02668025Security record 822262OutstandingAll Assets2024-03-15
Ironworks Apartments Limited (opens in a new tab)14905029Security record 2873808OutstandingAll Assets2024-02-28
Ironworks Energy Limited (opens in a new tab)14905002Security record 2873803OutstandingAll Assets2024-02-28
D A Wood And Sons Ltd (opens in a new tab)12047334Security record 2581477OutstandingAll Assets2024-02-20
Wertheim Holdings Ltd (opens in a new tab)08149879Security record 2022436OutstandingAll Assets2024-02-06
Manex Properties Limited (opens in a new tab)11534324Security record 2506423OutstandingAll Assets2024-01-29
Amano Operations Limited (opens in a new tab)13415520Security record 2751976OutstandingAll Assets2024-01-29
06579070 (opens in a new tab)06579070Security record 1817320OutstandingAll Assets2023-12-01
13924675 (opens in a new tab)13924675Security record 2804746OutstandingAll Assets2023-12-01
06533110 (opens in a new tab)06533110Security record 1811168OutstandingAll Assets2023-12-01
Rethink Recruitment Solutions Limited (opens in a new tab)06182896Security record 1762139OutstandingAll Assets2023-12-01
13864508 (opens in a new tab)13864508Security record 2798349OutstandingAll Assets2023-12-01
Rushbond PLC (opens in a new tab)02034991Security record 647939OutstandingFixed2023-11-22
Uptownleeds Limited (opens in a new tab)05963433Security record 1733262OutstandingAll Assets2023-11-22
Crispin Apartments Limited (opens in a new tab)08034553Security record 2009547OutstandingAll Assets2023-11-22
Rise Propco 6 Limited (opens in a new tab)13163185Security record 2722261OutstandingAll Assets2023-10-24
Gh Btr Portfolio Holdings Limited (opens in a new tab)13179559Security record 2724115OutstandingFixed2023-10-24
Poupart Imports Limited (opens in a new tab)09381898Security record 2171037OutstandingAll Assets2023-10-12
Berryworld Limited (opens in a new tab)02864233Security record 891331OutstandingAll Assets2023-10-12
Berryworld Group Holdings Limited (opens in a new tab)14172407Security record 2825971OutstandingAll Assets2023-10-12
Poupart Holdings Limited (opens in a new tab)06296944Security record 1776808OutstandingAll Assets2023-10-12
Berryworld Group Limited (opens in a new tab)14171788Security record 2825876OutstandingAll Assets2023-10-12
Garner Aluminium Extrusions Ltd (opens in a new tab)11243043Security record 2463098OutstandingFixed2023-09-13
Business Money Fx Limited (opens in a new tab)05766739Security record 1701022OutstandingAll Assets2023-08-17
Business Money Fx Limited (opens in a new tab)05766739Security record 1701021OutstandingAll Assets2023-08-08
14812747 (opens in a new tab)14812747Security record 2867951OutstandingAll Assets2023-06-23
13372983 (opens in a new tab)13372983Security record 2747131OutstandingAll Assets2023-06-23
Zorca Hospitality Limited (opens in a new tab)12897221Security record 2691845OutstandingAll Assets2023-06-06
Zorca Bloomsbury Limited (opens in a new tab)11044707Security record 2429359OutstandingAll Assets2023-06-06
Zorca Clerkenwell Limited (opens in a new tab)12896635Security record 2691737OutstandingAll Assets2023-06-06
Zorca Holding London Limited (opens in a new tab)12873854Security record 2689130OutstandingFixed2023-06-02
Zorca Holding London Limited (opens in a new tab)12873854Security record 2689131OutstandingFixed2023-06-02
S&Pb Retail (Lancashire) Limited (opens in a new tab)14011926Security record 2812457OutstandingAll Assets2023-05-11
S&Pb Retail (Merseyside) Limited (opens in a new tab)14011643Security record 2812438OutstandingAll Assets2023-05-11
S&Pb Retail (Yorkshire) Limited (opens in a new tab)14011944Security record 2812460OutstandingAll Assets2023-05-11
S&Pb Retail (Manchester) Limited (opens in a new tab)14011936Security record 2812458OutstandingAll Assets2023-05-11
S&Pb Retail (Midlands) Limited (opens in a new tab)14011699Security record 2812439OutstandingAll Assets2023-05-11
S&Pb Retail (Liverpool) Limited (opens in a new tab)14011569Security record 2812423OutstandingAll Assets2023-05-11
Tuffnells Parcels Express Limited (opens in a new tab)00319964Security record 62297OutstandingProperty2023-04-11
Helios Midco Limited (opens in a new tab)11426022Security record 2490758OutstandingAll Assets2023-03-30
Helios Topco Limited (opens in a new tab)11425978Security record 2490753OutstandingAll Assets2023-03-30
Helios Bidco Limited (opens in a new tab)11426036Security record 2490760OutstandingAll Assets2023-03-30
Prime Light Electrical Limited (opens in a new tab)02754353Security record 852022OutstandingAll Assets2023-03-30
Newstay Manchester Trading Limited (opens in a new tab)08391521Security record 2050420OutstandingAll Assets2023-03-03
Wne Victoria Limited (opens in a new tab)10532577Security record 2340297OutstandingAll Assets2023-03-03
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One row per charge, not per borrower. Recorded amounts are filing terms, not verified balances. Missing values are unknown, not zero.