Lenders & secured parties
Secured party
Habib Bank Zurich PLC
1,966 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 |
|---|---|---|---|---|
| Advancefield Limited (opens in a new tab)03130776Security record 976758 | Outstanding | — | Floating | 2021-07-20 |
| Jam Family Investments Limited (opens in a new tab)11451385Security record 2494516 | Outstanding | — | Unknown | 2021-07-19 |
| Jam Family Investments Limited (opens in a new tab)11451385Security record 2494515 | Outstanding | — | Fixed | 2021-07-19 |
| Jam Family Investments Limited (opens in a new tab)11451385Security record 2494514 | Outstanding | — | Unknown | 2021-07-19 |
| Jam Family Investments Limited (opens in a new tab)11451385Security record 2494517 | Outstanding | — | Unknown | 2021-07-19 |
| Rdc Dorking LLP (opens in a new tab)OC324812Security record 3021368 | Outstanding | — | All Assets | 2021-07-16 |
| Rdc Dorking LLP (opens in a new tab)OC324812Security record 3021367 | Outstanding | — | Property | 2021-07-15 |
| Rdc Dorking LLP (opens in a new tab)OC324812Security record 3021366 | Outstanding | — | Property | 2021-07-13 |
| Myk Properties Holding Limited (opens in a new tab)10124784Security record 2274604 | Outstanding | — | Floating | 2021-07-02 |
| Crescent Real Estate Limited (opens in a new tab)07642442Security record 1957785 | Outstanding | — | Floating | 2021-06-23 |
| Georgiou Acquisitions Limited (opens in a new tab)13043989Security record 2708226 | Outstanding | — | All Assets | 2021-06-22 |
| Georgiou Acquisitions Limited (opens in a new tab)13043989Security record 2708228 | Outstanding | — | Fixed | 2021-06-22 |
| Georgiou Acquisitions Limited (opens in a new tab)13043989Security record 2708227 | Outstanding | — | All Assets | 2021-06-22 |
| Kjdms (Harrow) Limited (opens in a new tab)08212569Security record 2029842 | Outstanding | — | Unknown | 2021-06-11 |
| Kjdms (Harrow) Limited (opens in a new tab)08212569Security record 2029841 | Outstanding | — | Floating | 2021-06-10 |
| Kjdms (Harrow) Limited (opens in a new tab)08212569Security record 2029840 | Outstanding | — | All Assets | 2021-06-10 |
| Matlotlo 7 Limited (opens in a new tab)11654920Security record 2524023 | Outstanding | — | Fixed | 2021-06-04 |
| Myk Properties Holding Limited (opens in a new tab)10124784Security record 2274603 | Outstanding | — | Fixed | 2021-06-03 |
| Myk Properties Holding Limited (opens in a new tab)10124784Security record 2274599 | Outstanding | — | Fixed | 2021-06-03 |
| Myk Properties Holding Limited (opens in a new tab)10124784Security record 2274602 | Outstanding | — | Fixed | 2021-06-03 |
| Myk Properties Holding Limited (opens in a new tab)10124784Security record 2274601 | Outstanding | — | All Assets | 2021-06-03 |
| Myk Properties Holding Limited (opens in a new tab)10124784Security record 2274600 | Outstanding | — | Property | 2021-06-03 |
| Global Property & Securities Ltd (opens in a new tab)10714963Security record 2373032 | Outstanding | — | Fixed | 2021-05-26 |
| Global Property And Projects Ltd (opens in a new tab)11926226Security record 2563844 | Outstanding | — | All Assets | 2021-05-26 |
| Global Property And Developments Ltd (opens in a new tab)11926493Security record 2563935 | Outstanding | — | Fixed | 2021-05-26 |
| Global Property And Projects Ltd (opens in a new tab)11926226Security record 2563843 | Outstanding | — | Fixed | 2021-05-26 |
| Global Property & Securities Ltd (opens in a new tab)10714963Security record 2373031 | Outstanding | — | All Assets | 2021-05-25 |
| Global Property And Developments Ltd (opens in a new tab)11926493Security record 2563934 | Outstanding | — | All Assets | 2021-05-25 |
| Bps Properties Ltd. (opens in a new tab)00920408Security record 265274 | Outstanding | — | Unknown | 2021-05-11 |
| Bps Properties Ltd. (opens in a new tab)00920408Security record 265275 | Outstanding | — | All Assets | 2021-05-11 |
| 17 Mount Drive Limited (opens in a new tab)12470394Security record 2642378 | Outstanding | — | Fixed | 2021-04-29 |
| 17 Mount Drive Limited (opens in a new tab)12470394Security record 2642375 | Outstanding | — | All Assets | 2021-04-26 |
| Argyle Developments (Southport) Ltd (opens in a new tab)09315406Security record 2162110 | Outstanding | — | All Assets | 2021-04-19 |
| A I Commodities Ltd (opens in a new tab)09343939Security record 2165711 | Outstanding | — | Fixed | 2021-04-16 |
| Gill Developers Ltd (opens in a new tab)12458137Security record 2640666 | Outstanding | — | Property | 2021-04-14 |
| Gill Developers Ltd (opens in a new tab)12458137Security record 2640665 | Outstanding | — | All Assets | 2021-04-13 |
| Gill Developers Ltd (opens in a new tab)12458137Security record 2640664 | Outstanding | — | All Assets | 2021-04-13 |
| Am Premier Assets Limited (opens in a new tab)11820135Security record 2548329 | Outstanding | — | Fixed | 2021-04-09 |
| Gill Developers Ltd (opens in a new tab)12458137Security record 2640663 | Outstanding | — | All Assets | 2021-04-08 |
| Myk Properties Holding Limited (opens in a new tab)10124784Security record 2274598 | Outstanding | — | Property | 2021-04-01 |
| Zedata Limited (opens in a new tab)04594830Security record 1471990 | Outstanding | — | All Assets | 2021-03-26 |
| Properties For You Ltd (opens in a new tab)11151947Security record 2446567 | Outstanding | — | All Assets | 2021-03-04 |
| Properties For You Ltd (opens in a new tab)11151947Security record 2446564 | Outstanding | — | Fixed | 2021-03-02 |
| Properties For You Ltd (opens in a new tab)11151947Security record 2446565 | Outstanding | — | All Assets | 2021-03-02 |
| Properties For You Ltd (opens in a new tab)11151947Security record 2446566 | Outstanding | — | Fixed | 2021-03-02 |
| Leela Dhar Limited (opens in a new tab)12190198Security record 2602276 | Outstanding | — | All Assets | 2021-02-17 |
| Leela Dhar Limited (opens in a new tab)12190198Security record 2602277 | Outstanding | — | Floating | 2021-02-17 |
| Satnam Prop Limited (opens in a new tab)12088862Security record 2587575 | Outstanding | — | All Assets | 2021-02-16 |
| Satnam Prop Limited (opens in a new tab)12088862Security record 2587573 | Outstanding | — | Property | 2021-02-15 |
| Satnam Prop Limited (opens in a new tab)12088862Security record 2587574 | Outstanding | — | Fixed | 2021-02-15 |
| Leela Dhar Limited (opens in a new tab)12190198Security record 2602275 | Outstanding | — | Fixed | 2021-02-12 |
| Leela Dhar Limited (opens in a new tab)12190198Security record 2602274 | Outstanding | — | Fixed | 2021-02-12 |
| Kharbanda Limited (opens in a new tab)12359237Security record 2627294 | Outstanding | — | All Assets | 2021-02-04 |
| Kharbanda Limited (opens in a new tab)12359237Security record 2627295 | Outstanding | — | Property | 2021-02-04 |
| Kharbanda Limited (opens in a new tab)12359237Security record 2627293 | Outstanding | — | Fixed | 2021-02-03 |
| Kharbanda Limited (opens in a new tab)12359237Security record 2627292 | Outstanding | — | Fixed | 2021-02-03 |
| Fame Investments Ltd (opens in a new tab)09467549Security record 2181379 | Outstanding | — | Floating | 2020-12-31 |
| Fame Investments Ltd (opens in a new tab)09467549Security record 2181380 | Outstanding | — | Floating | 2020-12-31 |
| Fame Investments Ltd (opens in a new tab)09467549Security record 2181382 | Outstanding | — | Fixed | 2020-12-31 |
| Fame Investments Ltd (opens in a new tab)09467549Security record 2181383 | Outstanding | — | Property | 2020-12-31 |
| Fame Investments Ltd (opens in a new tab)09467549Security record 2181381 | Outstanding | — | All Assets | 2020-12-31 |
| Malvern Park Estates Limited (opens in a new tab)08509177Security record 2064591 | Outstanding | — | Fixed | 2020-12-11 |
| Malvern Park Estates Limited (opens in a new tab)08509177Security record 2064592 | Outstanding | — | Fixed | 2020-12-11 |
| Malvern Park Estates Limited (opens in a new tab)08509177Security record 2064590 | Outstanding | — | Fixed | 2020-12-10 |
| Malvern Park Estates Limited (opens in a new tab)08509177Security record 2064589 | Outstanding | — | Fixed | 2020-12-10 |
| Malvern Park Estates Limited (opens in a new tab)08509177Security record 2064587 | Outstanding | — | All Assets | 2020-12-10 |
| Malvern Park Estates Limited (opens in a new tab)08509177Security record 2064588 | Outstanding | — | Floating | 2020-12-10 |
| Camden Commercial Ltd (opens in a new tab)05426080Security record 1642233 | Outstanding | — | All Assets | 2020-12-10 |
| Camden Commercial Ltd (opens in a new tab)05426080Security record 1642234 | Outstanding | — | Fixed | 2020-12-10 |
| Camden Commercial Ltd (opens in a new tab)05426080Security record 1642235 | Outstanding | — | Floating | 2020-12-10 |
| Mu Investments Ltd (opens in a new tab)11480990Security record 2498794 | Outstanding | — | All Assets | 2020-12-04 |
| Flora Fountain Limited (opens in a new tab)01328222Security record 421881 | Outstanding | — | Floating | 2020-11-24 |
| Flora Fountain Limited (opens in a new tab)01328222Security record 421882 | Outstanding | — | All Assets | 2020-11-24 |
| Edenwest Limited (opens in a new tab)02444543Security record 761094 | Outstanding | — | Fixed | 2020-11-20 |
| Flora Fountain Limited (opens in a new tab)01328222Security record 421879 | Outstanding | — | All Assets | 2020-11-19 |
| Flora Fountain Limited (opens in a new tab)01328222Security record 421880 | Outstanding | — | Fixed | 2020-11-19 |
| Starborn International Limited (opens in a new tab)11877996Security record 2556823 | Outstanding | — | Fixed | 2020-11-11 |
| M3 Venture Ltd (opens in a new tab)07056172Security record 1879321 | Outstanding | — | Fixed | 2020-11-11 |
| Starborn International Limited (opens in a new tab)11877996Security record 2556824 | Outstanding | — | All Assets | 2020-11-11 |
| Starborn International Limited (opens in a new tab)11877996Security record 2556825 | Outstanding | — | Floating | 2020-11-11 |
| Poribar Investment Company Limited (opens in a new tab)10354893Security record 2307361 | Outstanding | — | All Assets | 2020-11-10 |
| Poribar Investment Company Limited (opens in a new tab)10354893Security record 2307359 | Outstanding | — | Floating | 2020-11-06 |
| M3 Venture Ltd (opens in a new tab)07056172Security record 1879319 | Outstanding | — | Floating | 2020-11-06 |
| M3 Venture Ltd (opens in a new tab)07056172Security record 1879320 | Outstanding | — | Unknown | 2020-11-06 |
| M3 Venture Ltd (opens in a new tab)07056172Security record 1879318 | Outstanding | — | All Assets | 2020-11-06 |
| Poribar Investment Company Limited (opens in a new tab)10354893Security record 2307360 | Outstanding | — | Fixed | 2020-11-06 |
| Brightsun Travel (UK) Limited (opens in a new tab)02024271Security record 644693 | Outstanding | — | Fixed | 2020-10-27 |
| Spaceranger Limited (opens in a new tab)06247886Security record 1769796 | Outstanding | — | Fixed | 2020-10-27 |
| Sira Superstore Limited (opens in a new tab)02526358Security record 780696 | Outstanding | — | Fixed | 2020-10-09 |
| Bobby'S Indian Vegetarian Limited (opens in a new tab)06491317Security record 1804791 | Outstanding | — | Fixed | 2020-09-30 |
| Matlotlo 7 Limited (opens in a new tab)11654920Security record 2524021 | Outstanding | — | Floating | 2020-09-23 |
| Matlotlo 7 Limited (opens in a new tab)11654920Security record 2524022 | Outstanding | — | Floating | 2020-09-23 |
| Matlotlo 7 Limited (opens in a new tab)11654920Security record 2524020 | Outstanding | — | Floating | 2020-09-21 |
| Matlotlo 7 Limited (opens in a new tab)11654920Security record 2524019 | Outstanding | — | Fixed | 2020-09-17 |
| Matlotlo 7 Limited (opens in a new tab)11654920Security record 2524018 | Outstanding | — | Fixed | 2020-09-17 |
| Sea Trader Ltd (opens in a new tab)09821885Security record 2225987 | Outstanding | — | Fixed | 2020-09-09 |
| Richmond George Street LLP (opens in a new tab)OC430810Security record 3110595 | Outstanding | — | Fixed | 2020-09-03 |
| Richmond George Street LLP (opens in a new tab)OC430810Security record 3110594 | Outstanding | — | Fixed | 2020-09-02 |
| Richmond George Street LLP (opens in a new tab)OC430810Security record 3110593 | Outstanding | — | All Assets | 2020-09-01 |
| Richmond George Street LLP (opens in a new tab)OC430810Security record 3110592 | Outstanding | — | Fixed | 2020-09-01 |
One row per charge, not per borrower. Recorded amounts are filing terms, not verified balances. Missing values are unknown, not zero.