Lenders & secured parties
Secured party
Efg Private Bank (Channel Islands) Limited
88 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 |
|---|---|---|---|---|
| Mizmo Investments Limited (opens in a new tab)08364594Security record 2047513 | Outstanding | — | All Assets | 2021-08-10 |
| Mizmo Investments Limited (opens in a new tab)08364594Security record 2047515 | Outstanding | — | All Assets | 2021-08-10 |
| Mizmo Investments Limited (opens in a new tab)08364594Security record 2047514 | Outstanding | — | All Assets | 2021-08-10 |
| Kensaltown Telegraph Works Limited (opens in a new tab)12601901Security record 2657115 | Outstanding | — | All Assets | 2020-08-28 |
| Mizmo Investments Limited (opens in a new tab)08364594Security record 2047509 | Outstanding | — | All Assets | 2020-04-24 |
| Stanfresh Property Limited (opens in a new tab)11574603Security record 2511842 | Outstanding | — | All Assets | 2020-02-03 |
| Westcott Properties Limited (opens in a new tab)11395726Security record 2486375 | Outstanding | — | All Assets | 2019-04-25 |
| Westcott Properties Limited (opens in a new tab)11395726Security record 2486374 | Outstanding | — | All Assets | 2019-04-25 |
| Iacovou Bros (UK) Ltd. (opens in a new tab)04321151Security record 1399528 | Outstanding | — | Property | 2017-12-19 |
| Brahma Investments UK Limited (opens in a new tab)10466560Security record 2326615 | Outstanding | — | All Assets | 2017-12-07 |
| Platani Investments Limited (opens in a new tab)10622516Security record 2355491 | Outstanding | — | Property | 2017-07-10 |
| Platani Investments Limited (opens in a new tab)10622516Security record 2355490 | Outstanding | — | Property | 2017-07-10 |
| Platani Investments Limited (opens in a new tab)10622516Security record 2355489 | Outstanding | — | Property | 2017-07-10 |
| Platani Investments Limited (opens in a new tab)10622516Security record 2355492 | Outstanding | — | Property | 2017-07-10 |
| Brahma Investments UK Limited (opens in a new tab)10466560Security record 2326614 | Outstanding | — | Floating | 2017-05-19 |
| Globalhome Estates Limited (opens in a new tab)05327595Security record 1624645 | Outstanding | — | Floating | 2017-03-01 |
| Globalhome Estates Limited (opens in a new tab)05327595Security record 1624644 | Outstanding | — | Floating | 2016-05-05 |
| Mk Sipp Trustees UK Limited (opens in a new tab)06884410Security record 1857046 | Outstanding | — | Floating | 2015-08-22 |
| Iacovou Bros (UK) Ltd. (opens in a new tab)04321151Security record 1399525 | Outstanding | — | Floating | 2014-11-28 |
| Iacovou Bros (UK) Ltd. (opens in a new tab)04321151Security record 1399522 | Outstanding | — | Floating | 2014-11-28 |
| Iacovou Bros (UK) Ltd. (opens in a new tab)04321151Security record 1399523 | Outstanding | — | Floating | 2014-11-28 |
| Iacovou Bros (UK) Ltd. (opens in a new tab)04321151Security record 1399527 | Outstanding | — | Fixed | 2014-11-28 |
| Iacovou Bros (UK) Ltd. (opens in a new tab)04321151Security record 1399526 | Outstanding | — | Floating | 2014-11-28 |
| Iacovou Bros (UK) Ltd. (opens in a new tab)04321151Security record 1399524 | Outstanding | — | Floating | 2014-11-28 |
| Globalhome Estates Limited (opens in a new tab)05327595Security record 1624643 | Outstanding | — | Floating | 2014-05-23 |
| K2 Kaysquare Limited (opens in a new tab)08548729Security record 2069201 | Outstanding | — | Floating | 2014-05-14 |
| 74C Ep Ltd (opens in a new tab)08589785Security record 2074464 | Outstanding | — | Property | 2014-05-13 |
| K2 Kaysquare Limited (opens in a new tab)08548729Security record 2069199 | Outstanding | — | Floating | 2014-01-23 |
| K2 Kaysquare Limited (opens in a new tab)08548729Security record 2069200 | Outstanding | — | Fixed | 2014-01-23 |
| J.o.c. Properties Limited (opens in a new tab)03059765Security record 954478 | Outstanding | — | Floating | 2013-12-19 |
| J.o.c. Properties Limited (opens in a new tab)03059765Security record 954477 | Outstanding | — | Floating | 2013-12-19 |
| J.o.c. Properties Limited (opens in a new tab)03059765Security record 954475 | Outstanding | — | Floating | 2013-12-19 |
| J.o.c. Properties Limited (opens in a new tab)03059765Security record 954474 | Outstanding | — | Floating | 2013-12-19 |
| J.o.c. Properties Limited (opens in a new tab)03059765Security record 954476 | Outstanding | — | Floating | 2013-12-19 |
| Globalhome Estates Limited (opens in a new tab)05327595Security record 1624642 | Outstanding | — | Property | 2013-06-13 |
| Globalhome Estates Limited (opens in a new tab)05327595Security record 1624641 | Outstanding | All monies | Fixed | 2013-03-26 |
| Clan Nom Limited (opens in a new tab)08128908Security record 2020090 | Outstanding | All monies | All Assets | 2012-11-03 |
| Clan Nom Limited (opens in a new tab)08128908Security record 2020086 | Outstanding | All monies | Floating | 2012-11-03 |
| Clan Nom Limited (opens in a new tab)08128908Security record 2020087 | Outstanding | All monies | Floating | 2012-11-03 |
| Clan Nom Limited (opens in a new tab)08128908Security record 2020088 | Outstanding | All monies | Floating | 2012-11-03 |
| Mortimer Nominees Limited (opens in a new tab)04180134Security record 1356642 | Outstanding | All monies | Unknown | 2011-09-29 |
| Globalhome Estates Limited (opens in a new tab)05327595Security record 1624639 | Outstanding | £2,000,000.00 DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARGEE | Unknown | 2011-05-12 |
| Globalhome Estates Limited (opens in a new tab)05327595Security record 1624638 | Outstanding | All monies | Unknown | 2011-01-29 |
| Globalhome Estates Limited (opens in a new tab)05327595Security record 1624636 | Outstanding | All monies | Unknown | 2010-04-08 |
| Globalhome Estates Limited (opens in a new tab)05327595Security record 1624637 | Outstanding | All monies | Unknown | 2010-04-08 |
| Ivydrive Holdings Ltd (opens in a new tab)01850752Security record 591102 | Outstanding | All monies | Fixed | 2008-10-16 |
| Dawnfine Limited (opens in a new tab)01863767Security record 594798 | Outstanding | All monies | Unknown | 2004-06-10 |
| Dawnfine Limited (opens in a new tab)01863767Security record 594797 | Outstanding | All monies | Property | 2004-05-25 |
| Dawnfine Limited (opens in a new tab)01863767Security record 594796 | Outstanding | All monies | Property | 2004-05-25 |
| Mizmo Investments Limited (opens in a new tab)08364594Security record 2047516 | Satisfied | — | Floating | 2021-08-13 |
| Knm Developments Limited (opens in a new tab)12571347Security record 2654437 | Satisfied | — | Unknown | 2021-08-06 |
| Mizmo Investments Limited (opens in a new tab)08364594Security record 2047512 | Satisfied | — | All Assets | 2021-05-10 |
| Mizmo Investments Limited (opens in a new tab)08364594Security record 2047511 | Satisfied | — | All Assets | 2021-05-10 |
| Mizmo Investments Limited (opens in a new tab)08364594Security record 2047510 | Satisfied | — | Floating | 2020-08-17 |
| Mizmo Investments Limited (opens in a new tab)08364594Security record 2047505 | Satisfied | — | Floating | 2020-01-10 |
| Mizmo Investments Limited (opens in a new tab)08364594Security record 2047504 | Satisfied | — | Floating | 2020-01-10 |
| Westcott Properties Limited (opens in a new tab)11395726Security record 2486373 | Satisfied | — | All Assets | 2019-04-05 |
| Westcott Properties Limited (opens in a new tab)11395726Security record 2486372 | Satisfied | — | All Assets | 2019-04-05 |
| Mizmo Investments Limited (opens in a new tab)08364594Security record 2047503 | Satisfied | — | Fixed | 2019-03-18 |
| Mizmo Investments Limited (opens in a new tab)08364594Security record 2047502 | Satisfied | — | All Assets | 2019-02-28 |
| Oxr Limited (opens in a new tab)10820278Security record 2392312 | Satisfied | — | All Assets | 2018-09-20 |
| Oxr Limited (opens in a new tab)10820278Security record 2392313 | Satisfied | — | All Assets | 2018-09-20 |
| Pavy Investments Limited (opens in a new tab)10634994Security record 2358227 | Satisfied | — | Floating | 2017-07-12 |
| Pavy Investments Limited (opens in a new tab)10634994Security record 2358226 | Satisfied | — | Property | 2017-07-10 |
| 47 Bp Ltd (opens in a new tab)09189449Security record 2147133 | Satisfied | — | Fixed | 2015-03-18 |
| Mortimer Nominees Limited (opens in a new tab)04180134Security record 1356644 | Satisfied | — | Floating | 2014-06-18 |
| Maantra UK Limited (opens in a new tab)06133430Security record 1757163 | Satisfied | — | Floating | 2013-10-01 |
| Clan Nom Limited (opens in a new tab)08128908Security record 2020089 | Satisfied | All monies | All Assets | 2012-11-03 |
| Clan Nom Limited (opens in a new tab)08128908Security record 2020091 | Satisfied | All monies | Floating | 2012-11-03 |
| Shg-Sh9 Limited (opens in a new tab)08066705Security record 2012960 | Satisfied | All monies | Unknown | 2012-06-14 |
| Seacourt Developments Limited (opens in a new tab)03069038Security record 956876 | Satisfied | All monies | Unknown | 2012-06-14 |
| Seacourt Developments Limited (opens in a new tab)03069038Security record 956877 | Satisfied | All monies | Unknown | 2012-06-14 |
| Shg-Sh9 Limited (opens in a new tab)08066705Security record 2012964 | Satisfied | All monies | Unknown | 2012-06-14 |
| Shg-Sh9 Limited (opens in a new tab)08066705Security record 2012963 | Satisfied | All monies | Unknown | 2012-06-14 |
| Shg-Sh9 Limited (opens in a new tab)08066705Security record 2012962 | Satisfied | All monies | Unknown | 2012-06-14 |
| Shg-Sh9 Limited (opens in a new tab)08066705Security record 2012961 | Satisfied | All monies | Unknown | 2012-06-14 |
| Mortimer Nominees Limited (opens in a new tab)04180134Security record 1356643 | Satisfied | All monies | Unknown | 2011-09-29 |
| Sawyer Properties Limited (opens in a new tab)02988107Security record 930422 | Satisfied | All monies | Property | 2011-08-05 |
| Beaverbrook Holdings Limited (opens in a new tab)07457718Security record 1932110 | Satisfied | All monies | All Assets | 2011-04-16 |
| Snowville U.K. Limited (opens in a new tab)03633079Security record 1150965 | Satisfied | All monies | Fixed | 2010-07-08 |
| Globalhome Estates Limited (opens in a new tab)05327595Security record 1624635 | Satisfied | All monies | Unknown | 2010-04-08 |
| Globalhome Estates Limited (opens in a new tab)05327595Security record 1624634 | Satisfied | All monies | Unknown | 2009-02-20 |
| Grandapass Limited (opens in a new tab)01404534Security record 450361 | Satisfied | All monies | Fixed | 2008-04-18 |
| 65 Holmes Road Limited (opens in a new tab)06403136Security record 1791345 | Satisfied | All monies | Property | 2008-01-05 |
| 04242883 (opens in a new tab)04242883Security record 1375106 | Satisfied | All monies | Unknown | 2006-10-21 |
| 04242883 (opens in a new tab)04242883Security record 1375105 | Satisfied | All monies | Unknown | 2006-10-18 |
| Globalhome Estates Limited (opens in a new tab)05327595Security record 1624627 | Satisfied | All monies | Unknown | 2005-07-22 |
| 03422495 (opens in a new tab)03422495Security record 1067923 | Satisfied | All monies | Unknown | 2002-10-21 |
One row per charge, not per borrower. Recorded amounts are filing terms, not verified balances. Missing values are unknown, not zero.