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 |
|---|---|---|---|---|
| Minster Court (Leicester) LLP (opens in a new tab)OC366327Security record 3048440 | Outstanding | — | Unknown | 2018-09-04 |
| Minster Court (Leicester) LLP (opens in a new tab)OC366327Security record 3048441 | Outstanding | — | All Assets | 2018-09-04 |
| Assetrock Essex Ltd (opens in a new tab)11296703Security record 2470972 | Outstanding | — | All Assets | 2018-08-31 |
| Ahuja Investments Limited (opens in a new tab)10001862Security record 2256930 | Outstanding | — | Floating | 2018-08-31 |
| Assetrock Essex Ltd (opens in a new tab)11296703Security record 2470971 | Outstanding | — | Fixed | 2018-08-29 |
| Ahuja Investments Limited (opens in a new tab)10001862Security record 2256929 | Outstanding | — | Fixed | 2018-08-28 |
| Ahuja Investments Limited (opens in a new tab)10001862Security record 2256928 | Outstanding | — | All Assets | 2018-08-23 |
| Gkp Properties Limited (opens in a new tab)11382596Security record 2484480 | Outstanding | — | Fixed | 2018-08-13 |
| Gkp Properties Limited (opens in a new tab)11382596Security record 2484478 | Outstanding | — | Floating | 2018-08-10 |
| Gkp Properties Limited (opens in a new tab)11382596Security record 2484479 | Outstanding | — | Floating | 2018-08-10 |
| Anjali Investments Limited (opens in a new tab)09078159Security record 2132764 | Outstanding | — | Fixed | 2018-07-23 |
| Anjali Investments Limited (opens in a new tab)09078159Security record 2132762 | Outstanding | — | All Assets | 2018-07-18 |
| Anjali Investments Limited (opens in a new tab)09078159Security record 2132763 | Outstanding | — | All Assets | 2018-07-18 |
| Crownchoice Properties Ltd (opens in a new tab)07659990Security record 1959813 | Outstanding | — | All Assets | 2018-07-03 |
| Crownchoice Properties Ltd (opens in a new tab)07659990Security record 1959812 | Outstanding | — | All Assets | 2018-07-03 |
| Eastpoint Residential Ltd (opens in a new tab)10902954Security record 2405978 | Outstanding | — | Fixed | 2018-07-03 |
| Crownchoice Properties Ltd (opens in a new tab)07659990Security record 1959811 | Outstanding | — | Unknown | 2018-07-03 |
| Eastpoint Residential Ltd (opens in a new tab)10902954Security record 2405976 | Outstanding | — | All Assets | 2018-07-03 |
| Eastpoint Residential Ltd (opens in a new tab)10902954Security record 2405977 | Outstanding | — | Floating | 2018-07-03 |
| Eastpoint Residential Ltd (opens in a new tab)10902954Security record 2405979 | Outstanding | — | Fixed | 2018-07-03 |
| Veema (UK) Limited (opens in a new tab)02794962Security record 867764 | Outstanding | — | Floating | 2018-06-29 |
| 312 Property 01 Ltd (opens in a new tab)08418023Security record 2053726 | Outstanding | — | All Assets | 2018-06-29 |
| Veema (UK) Limited (opens in a new tab)02794962Security record 867763 | Outstanding | — | Fixed | 2018-06-29 |
| Veema (UK) Limited (opens in a new tab)02794962Security record 867767 | Outstanding | — | Fixed | 2018-06-29 |
| Veema (UK) Limited (opens in a new tab)02794962Security record 867762 | Outstanding | — | Floating | 2018-06-29 |
| 312 Property 01 Ltd (opens in a new tab)08418023Security record 2053724 | Outstanding | — | Fixed | 2018-06-29 |
| 312 Property 01 Ltd (opens in a new tab)08418023Security record 2053725 | Outstanding | — | All Assets | 2018-06-29 |
| Veema (UK) Limited (opens in a new tab)02794962Security record 867766 | Outstanding | — | All Assets | 2018-06-29 |
| Veema (UK) Limited (opens in a new tab)02794962Security record 867765 | Outstanding | — | Fixed | 2018-06-29 |
| 24 Epm Ltd (opens in a new tab)11235962Security record 2461953 | Outstanding | — | Floating | 2018-06-26 |
| 24 Epm Ltd (opens in a new tab)11235962Security record 2461952 | Outstanding | — | Floating | 2018-06-26 |
| Selective Foods Limited (opens in a new tab)01909797Security record 607828 | Outstanding | — | Fixed | 2018-06-20 |
| Skak Limited (opens in a new tab)08286043Security record 2038220 | Outstanding | — | Fixed | 2018-06-08 |
| Color-Chem (Europe) Limited (opens in a new tab)04384938Security record 1419241 | Outstanding | — | All Assets | 2018-06-05 |
| Sass Limited (opens in a new tab)06286188Security record 1775042 | Outstanding | — | Fixed | 2018-06-04 |
| Midland Properties & Finance (Birmingham) Limited (opens in a new tab)09084378Security record 2133369 | Outstanding | — | All Assets | 2018-05-30 |
| Midland Properties & Finance (Birmingham) Limited (opens in a new tab)09084378Security record 2133370 | Outstanding | — | Fixed | 2018-05-30 |
| Greengate Properties (UK) Limited (opens in a new tab)07576037Security record 1948067 | Outstanding | — | Fixed | 2018-05-10 |
| Kalron Limited (opens in a new tab)03682694Security record 1186590 | Outstanding | — | Unknown | 2018-05-02 |
| Terra Properties Limited (opens in a new tab)05045731Security record 1568459 | Outstanding | — | Fixed | 2018-04-19 |
| Terra Properties Limited (opens in a new tab)05045731Security record 1568457 | Outstanding | — | All Assets | 2018-04-19 |
| Terra Properties Limited (opens in a new tab)05045731Security record 1568458 | Outstanding | — | Unknown | 2018-04-19 |
| Starcrest Properties Limited (opens in a new tab)02791148Security record 866455 | Outstanding | — | Unknown | 2018-04-13 |
| Gorgi & Sons London Limited (opens in a new tab)10558617Security record 2344309 | Outstanding | — | Fixed | 2018-04-10 |
| Manchester Clothing Co. Limited (opens in a new tab)01486839Security record 479016 | Outstanding | — | Fixed | 2018-03-28 |
| Eden Pharmaceutical Limited (opens in a new tab)04609974Security record 1475400 | Outstanding | — | All Assets | 2018-03-26 |
| Shiv Saaj Investments Limited (opens in a new tab)07012047Security record 1872968 | Outstanding | — | Floating | 2018-03-22 |
| Eden Pharmaceutical Limited (opens in a new tab)04609974Security record 1475398 | Outstanding | — | All Assets | 2018-03-22 |
| Eden Pharmaceutical Limited (opens in a new tab)04609974Security record 1475399 | Outstanding | — | Unknown | 2018-03-22 |
| Shiv Saaj Investments Limited (opens in a new tab)07012047Security record 1872971 | Outstanding | — | Unknown | 2018-03-22 |
| Saaj Investments Limited (opens in a new tab)07012188Security record 1872981 | Outstanding | — | Unknown | 2018-03-22 |
| Shiv Saaj Investments Limited (opens in a new tab)07012047Security record 1872969 | Outstanding | — | All Assets | 2018-03-22 |
| Saaj Investments Limited (opens in a new tab)07012188Security record 1872980 | Outstanding | — | All Assets | 2018-03-22 |
| Shiv Saaj Investments Limited (opens in a new tab)07012047Security record 1872970 | Outstanding | — | All Assets | 2018-03-22 |
| Twilight Real Estate Limited (opens in a new tab)10649195Security record 2361266 | Outstanding | — | All Assets | 2018-03-21 |
| Twilight Real Estate Limited (opens in a new tab)10649195Security record 2361267 | Outstanding | — | Fixed | 2018-03-21 |
| Nyumba Properties Limited (opens in a new tab)10761139Security record 2380866 | Outstanding | — | Property | 2018-03-16 |
| Nyumba Properties Limited (opens in a new tab)10761139Security record 2380867 | Outstanding | — | Fixed | 2018-03-16 |
| Nyumba Properties Limited (opens in a new tab)10761139Security record 2380868 | Outstanding | — | Floating | 2018-03-16 |
| European African Trading Co. Ltd (opens in a new tab)01931845Security record 613801 | Outstanding | — | Fixed | 2018-02-26 |
| European African Trading Co. Ltd (opens in a new tab)01931845Security record 613803 | Outstanding | — | Property | 2018-02-26 |
| European African Trading Co. Ltd (opens in a new tab)01931845Security record 613802 | Outstanding | — | Floating | 2018-02-26 |
| Fikri Investment Limited (opens in a new tab)08805086Security record 2100443 | Outstanding | — | Floating | 2018-02-09 |
| Fikri Investment Limited (opens in a new tab)08805086Security record 2100442 | Outstanding | — | Floating | 2018-02-09 |
| Fikri Investment Limited (opens in a new tab)08805086Security record 2100441 | Outstanding | — | Fixed | 2018-02-09 |
| Fikri Investment Limited (opens in a new tab)08805086Security record 2100444 | Outstanding | — | Fixed | 2018-02-09 |
| Mm3 Investments Ltd (opens in a new tab)11015752Security record 2424316 | Outstanding | — | Fixed | 2018-02-08 |
| Mm3 Investments Ltd (opens in a new tab)11015752Security record 2424317 | Outstanding | — | Fixed | 2018-02-08 |
| Mm3 Investments Ltd (opens in a new tab)11015752Security record 2424314 | Outstanding | — | All Assets | 2018-02-02 |
| Mm3 Investments Ltd (opens in a new tab)11015752Security record 2424315 | Outstanding | — | Fixed | 2018-02-02 |
| United Wholesale (Scotland) Limited (opens in a new tab)SC224822Security record 3204260 | Outstanding | — | Unknown | 2018-01-19 |
| Chelsea Homes Limited (opens in a new tab)08481760Security record 2061030 | Outstanding | — | Floating | 2018-01-17 |
| Chelsea Homes Limited (opens in a new tab)08481760Security record 2061033 | Outstanding | — | Property | 2018-01-17 |
| Chelsea Homes Limited (opens in a new tab)08481760Security record 2061031 | Outstanding | — | All Assets | 2018-01-17 |
| Chelsea Homes Limited (opens in a new tab)08481760Security record 2061032 | Outstanding | — | Fixed | 2018-01-17 |
| Bentley Designs Investments Limited (opens in a new tab)09996140Security record 2255730 | Outstanding | — | Floating | 2018-01-09 |
| Bentley Designs (UK) Limited (opens in a new tab)02159353Security record 685364 | Outstanding | — | Fixed | 2018-01-03 |
| Bentley Designs Investments Limited (opens in a new tab)09996140Security record 2255729 | Outstanding | — | All Assets | 2018-01-03 |
| Bentley Designs Investments Limited (opens in a new tab)09996140Security record 2255728 | Outstanding | — | Fixed | 2018-01-03 |
| Bentley Designs Investments Limited (opens in a new tab)09996140Security record 2255727 | Outstanding | — | Fixed | 2018-01-03 |
| Bentley Designs Investments Limited (opens in a new tab)09996140Security record 2255726 | Outstanding | — | Floating | 2018-01-03 |
| Bentley Designs (UK) Limited (opens in a new tab)02159353Security record 685365 | Outstanding | — | All Assets | 2018-01-03 |
| Rkv Investments Ltd (opens in a new tab)11061223Security record 2432034 | Outstanding | — | Property | 2017-12-22 |
| Rkv Investments Ltd (opens in a new tab)11061223Security record 2432037 | Outstanding | — | Floating | 2017-12-22 |
| Rkv Investments Ltd (opens in a new tab)11061223Security record 2432036 | Outstanding | — | Fixed | 2017-12-22 |
| Rkv Investments Ltd (opens in a new tab)11061223Security record 2432035 | Outstanding | — | Fixed | 2017-12-22 |
| Gorgi & Sons Limited (opens in a new tab)08714745Security record 2088618 | Outstanding | — | Property | 2017-12-21 |
| Fpg (UK) Ltd (opens in a new tab)08089724Security record 2015507 | Outstanding | — | Floating | 2017-12-21 |
| Fpg (UK) Ltd (opens in a new tab)08089724Security record 2015506 | Outstanding | — | Fixed | 2017-12-21 |
| Msk House Ltd (opens in a new tab)09783718Security record 2220982 | Outstanding | — | Fixed | 2017-12-20 |
| Riverbank House Limited (opens in a new tab)05926017Security record 1726795 | Outstanding | — | All Assets | 2017-12-20 |
| Msk House Ltd (opens in a new tab)09783718Security record 2220983 | Outstanding | — | Floating | 2017-12-20 |
| Riverbank House Limited (opens in a new tab)05926017Security record 1726796 | Outstanding | — | Floating | 2017-12-20 |
| Msk House Ltd (opens in a new tab)09783718Security record 2220981 | Outstanding | — | All Assets | 2017-12-20 |
| Riverbank House Limited (opens in a new tab)05926017Security record 1726794 | Outstanding | — | Fixed | 2017-12-20 |
| Mm3 Investments Ltd (opens in a new tab)11015752Security record 2424312 | Outstanding | — | All Assets | 2017-12-15 |
| Mm3 Investments Ltd (opens in a new tab)11015752Security record 2424311 | Outstanding | — | All Assets | 2017-12-15 |
| Mm3 Investments Ltd (opens in a new tab)11015752Security record 2424313 | Outstanding | — | Fixed | 2017-12-15 |
| Veema (UK) Limited (opens in a new tab)02794962Security record 867761 | Outstanding | — | All Assets | 2017-12-12 |
| Blackstone City Ltd (opens in a new tab)09340456Security record 2165135 | Outstanding | — | Fixed | 2017-12-07 |
One row per charge, not per borrower. Recorded amounts are filing terms, not verified balances. Missing values are unknown, not zero.