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Lenders & secured parties

Secured party

Citibank International PLC (Security Trustee)

15 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
Sealion Shipping Limited (opens in a new tab)01154180Security record 358629OutstandingAll moniesUnknown2011-08-30
Justus Corporation Limited (opens in a new tab)04623562Security record 1478491SatisfiedAll moniesAll Assets2007-07-31
Capital Hill Hotels Group London Limited (opens in a new tab)03462675Security record 1097275SatisfiedAll moniesProperty2006-07-01
Capital Hill Hotels Group Europe Limited (opens in a new tab)03203996Security record 1000605SatisfiedAll moniesShares2006-07-01
Capital Hill Hotels Group London Limited (opens in a new tab)03462675Security record 1097274SatisfiedAll moniesAll Assets2006-07-01
03707537 (opens in a new tab)03707537Security record 1196250SatisfiedAll moniesAll Assets2004-12-07
Akari Homes & Estates Limited (opens in a new tab)02110178Security record 670631SatisfiedAll moniesAll Assets2004-12-07
Akari Homes Limited (opens in a new tab)03379894Security record 1056109SatisfiedAll moniesUnknown2004-12-07
Bondcare (Ambassador) Limited (opens in a new tab)03727583Security record 1201321SatisfiedAll moniesAll Assets2004-12-07
03817617 (opens in a new tab)03817617Security record 1227701SatisfiedAll moniesAll Assets2004-12-07
03963711 (opens in a new tab)03963711Security record 1290358SatisfiedAll moniesAll Assets2004-12-07
Bestcare UK Limited (opens in a new tab)04033789Security record 1308476SatisfiedAll moniesAll Assets2004-12-07
04572513 (opens in a new tab)04572513Security record 1467103SatisfiedAll moniesAll Assets2004-12-07
Akari Homes Limited (opens in a new tab)03379894Security record 1056108SatisfiedAll moniesAll Assets2004-12-07
Ohi Akari Properties Ltd (opens in a new tab)05195588Security record 1599050SatisfiedAll moniesAll Assets2004-12-07

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