Lenders & secured parties
Secured party
Efg Private Bank Limited
1,455 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 |
|---|---|---|---|---|
| Enfield Farm Properties Limited (opens in a new tab)08063609Security record 2012593 | Outstanding | All monies | All Assets | 2013-03-28 |
| The Third Quarter (Rosebery Avenue) Limited (opens in a new tab)08132245Security record 2020623 | Outstanding | All monies | Property | 2013-03-02 |
| Dev Properties Ltd. (opens in a new tab)03266028Security record 1021338 | Outstanding | All monies | Unknown | 2013-01-31 |
| Unjha Properties Limited (opens in a new tab)02344971Security record 738914 | Outstanding | All monies | Unknown | 2013-01-31 |
| Greenland Holdings Limited (opens in a new tab)06448901Security record 1798429 | Outstanding | All monies | All Assets | 2012-11-01 |
| Peel Fold Holdings Limited (opens in a new tab)02995375Security record 933129 | Outstanding | All monies | All Assets | 2012-11-01 |
| Peel Fold Holdings Limited (opens in a new tab)02995375Security record 933130 | Outstanding | All monies | Floating | 2012-11-01 |
| Brenal Property Investments Limited (opens in a new tab)04407240Security record 1426016 | Outstanding | All monies | Property | 2012-09-27 |
| Elektron Tower 3 Limited (opens in a new tab)05659086Security record 1682508 | Outstanding | All monies | Unknown | 2012-09-26 |
| Dock And Let Limited (opens in a new tab)03724578Security record 1200595 | Outstanding | All monies | Unknown | 2012-09-26 |
| Dock And Let Limited (opens in a new tab)03724578Security record 1200594 | Outstanding | All monies | Shares | 2012-09-20 |
| Dock And Let Limited (opens in a new tab)03724578Security record 1200593 | Outstanding | All monies | Fixed | 2012-09-20 |
| 22 Chesterford Gardens (Management Company) Limited (opens in a new tab)02103369Security record 668668 | Outstanding | All monies | Property | 2012-07-04 |
| Palmers Green High School Limited (opens in a new tab)00537727Security record 128478 | Outstanding | All monies | Shares | 2012-06-29 |
| Palmers Green High School Limited (opens in a new tab)00537727Security record 128479 | Outstanding | All monies | Unknown | 2012-06-29 |
| Flexiline Limited (opens in a new tab)03220717Security record 1006163 | Outstanding | All monies | Unknown | 2012-06-16 |
| Pembroke Estates LLP (opens in a new tab)OC375138Security record 3066840 | Outstanding | All monies | Fixed | 2012-06-12 |
| Pembroke Estates LLP (opens in a new tab)OC375138Security record 3066841 | Outstanding | All monies | Fixed | 2012-06-12 |
| City Of London Holdings & Investments Limited (opens in a new tab)01145787Security record 356196 | Outstanding | All monies | Unknown | 2012-05-01 |
| Richcliff (Group) Limited (opens in a new tab)01019947Security record 307290 | Outstanding | £1,560,000 AND ALL OTHER MONIES DUE OR T O BECOME DUE FROM THE COMPANY TO THE CHA RGEE UNDER THE TERMS OF THE AFOREMENTION ED INSTRUMENT CREATING OR EVIDENCING THE CHARGE | Unknown | 2012-04-24 |
| City Of London Holdings & Investments Limited (opens in a new tab)01145787Security record 356195 | Outstanding | All monies | Shares | 2012-04-19 |
| Juniper Nominees Ltd (opens in a new tab)04256285Security record 1378964 | Outstanding | All monies | Unknown | 2012-03-23 |
| Juniper Nominees Ltd (opens in a new tab)04256285Security record 1378966 | Outstanding | All monies | Unknown | 2012-03-23 |
| Juniper Nominees Ltd (opens in a new tab)04256285Security record 1378968 | Outstanding | All monies | Unknown | 2012-03-23 |
| Juniper Nominees Ltd (opens in a new tab)04256285Security record 1378969 | Outstanding | All monies | Unknown | 2012-03-23 |
| Juniper Nominees Ltd (opens in a new tab)04256285Security record 1378970 | Outstanding | All monies | Unknown | 2012-03-23 |
| Juniper Nominees Ltd (opens in a new tab)04256285Security record 1378972 | Outstanding | All monies | Unknown | 2012-03-23 |
| Juniper Nominees Ltd (opens in a new tab)04256285Security record 1378963 | Outstanding | All monies | Unknown | 2012-03-23 |
| Juniper Nominees Ltd (opens in a new tab)04256285Security record 1378971 | Outstanding | All monies | Unknown | 2012-03-23 |
| Juniper Nominees Ltd (opens in a new tab)04256285Security record 1378965 | Outstanding | All monies | Unknown | 2012-03-23 |
| Juniper Nominees Ltd (opens in a new tab)04256285Security record 1378962 | Outstanding | All monies | Unknown | 2012-03-23 |
| Imagefarm Limited (opens in a new tab)02325450Security record 734188 | Outstanding | All monies | Unknown | 2012-02-15 |
| Samson Properties Limited (opens in a new tab)01650124Security record 530383 | Outstanding | All monies | Unknown | 2012-02-10 |
| Samson Properties Limited (opens in a new tab)01650124Security record 530380 | Outstanding | All monies | Property | 2012-02-10 |
| Samson Properties Limited (opens in a new tab)01650124Security record 530381 | Outstanding | All monies | Property | 2012-02-10 |
| Samson Properties Limited (opens in a new tab)01650124Security record 530382 | Outstanding | All monies | Property | 2012-02-10 |
| Geofel Fab1 Limited (opens in a new tab)07679987Security record 1962692 | Outstanding | All monies | Unknown | 2011-12-21 |
| Geofel Fab1 Limited (opens in a new tab)07679987Security record 1962691 | Outstanding | All monies | All Assets | 2011-12-21 |
| Buildmarket Limited (opens in a new tab)02983260Security record 928155 | Outstanding | All monies | Unknown | 2011-07-29 |
| Goldimpulse Limited (opens in a new tab)06360643Security record 1785064 | Outstanding | All monies | Fixed | 2011-05-14 |
| Goldimpulse Limited (opens in a new tab)06360643Security record 1785065 | Outstanding | All monies | Fixed | 2011-05-14 |
| Unjha Properties Limited (opens in a new tab)02344971Security record 738913 | Outstanding | £250,000 DUE OR TO BECOME DUE FROM THE C OMPANY TO THE CHARGEE | Unknown | 2011-03-04 |
| Jacmen(Investments)Limited (opens in a new tab)00809806Security record 231100 | Outstanding | All monies | Fixed | 2011-01-27 |
| Meritcape Limited (opens in a new tab)02256286Security record 714070 | Outstanding | All monies | Property | 2010-12-15 |
| Oak Bay Properties Limited (opens in a new tab)SC106572Security record 3159183 | Outstanding | All monies | Unknown | 2010-10-20 |
| Fairacre Properties Limited (opens in a new tab)04681701Security record 1492432 | Outstanding | All monies | Fixed | 2010-09-21 |
| Opalmat Limited (opens in a new tab)07302817Security record 1913026 | Outstanding | All monies | Unknown | 2010-08-11 |
| Gyda Properties Limited (opens in a new tab)02986288Security record 929983 | Outstanding | All monies | Unknown | 2010-07-27 |
| Kentgreen Ltd (opens in a new tab)05256555Security record 1611500 | Outstanding | All monies | Property | 2010-07-03 |
| 32 Grosvenor Square Limited (opens in a new tab)00583977Security record 145744 | Outstanding | All monies | Fixed | 2010-06-18 |
| 32 Grosvenor Square Limited (opens in a new tab)00583977Security record 145743 | Outstanding | All monies | Property | 2010-06-18 |
| Ahw Consulting Limited (opens in a new tab)05607249Security record 1673638 | Outstanding | All monies | Unknown | 2010-03-31 |
| Southfields Property Company Limited (opens in a new tab)03630270Security record 1148176 | Outstanding | All monies | Property | 2010-01-23 |
| Southfields Property Company Limited (opens in a new tab)03630270Security record 1148179 | Outstanding | All monies | Property | 2010-01-23 |
| Southfields Property Company Limited (opens in a new tab)03630270Security record 1148177 | Outstanding | All monies | Property | 2010-01-23 |
| Southfields Property Company Limited (opens in a new tab)03630270Security record 1148178 | Outstanding | All monies | Property | 2010-01-23 |
| Hazelwalk Properties Limited (opens in a new tab)03660624Security record 1180694 | Outstanding | All monies | Floating | 2010-01-13 |
| Hazelwalk Properties Limited (opens in a new tab)03660624Security record 1180695 | Outstanding | All monies | Floating | 2010-01-13 |
| Hazelwalk Properties Limited (opens in a new tab)03660624Security record 1180693 | Outstanding | All monies | Floating | 2010-01-13 |
| Hazelwalk Properties Limited (opens in a new tab)03660624Security record 1180692 | Outstanding | All monies | Property | 2009-12-04 |
| World Property Company Limited (opens in a new tab)03301640Security record 1033558 | Outstanding | All monies | Floating | 2009-10-01 |
| World Property Company Limited (opens in a new tab)03301640Security record 1033559 | Outstanding | All monies | All Assets | 2009-09-26 |
| World Property Company Limited (opens in a new tab)03301640Security record 1033561 | Outstanding | All monies | All Assets | 2009-09-26 |
| World Property Company Limited (opens in a new tab)03301640Security record 1033562 | Outstanding | All monies | All Assets | 2009-09-26 |
| Focused Property Ltd (opens in a new tab)06801149Security record 1845364 | Outstanding | All monies | Fixed | 2009-07-18 |
| Focused Property Ltd (opens in a new tab)06801149Security record 1845363 | Outstanding | £500,000.00 AND ALL OTHER MONIES DUE OR TO BECOME DUE FROM THE COMPANY TO THE CH ARGEE UNDER THE TERMS OF THE AFOREMENTIO NED INSTRUMENT CREATING OR EVIDENCING TH E CHARGE | Floating | 2009-07-11 |
| Syko Limited (opens in a new tab)01031160Security record 311812 | Outstanding | All monies | Unknown | 2009-04-08 |
| Syko Limited (opens in a new tab)01031160Security record 311809 | Outstanding | All monies | Unknown | 2009-04-08 |
| Syko Limited (opens in a new tab)01031160Security record 311808 | Outstanding | All monies | Unknown | 2009-04-08 |
| Syko Limited (opens in a new tab)01031160Security record 311810 | Outstanding | All monies | Unknown | 2009-04-08 |
| Syko Limited (opens in a new tab)01031160Security record 311811 | Outstanding | All monies | Unknown | 2009-04-08 |
| Syko Limited (opens in a new tab)01031160Security record 311807 | Outstanding | All monies | Unknown | 2009-04-08 |
| Vienvil Investments Limited (opens in a new tab)00586952Security record 146720 | Outstanding | All monies | Unknown | 2009-02-06 |
| Vienvil Investments Limited (opens in a new tab)00586952Security record 146721 | Outstanding | All monies | Unknown | 2009-02-06 |
| Standrette (Holdings) Limited (opens in a new tab)00807196Security record 230399 | Outstanding | All monies | All Assets | 2009-01-20 |
| Standrette (Holdings) Limited (opens in a new tab)00807196Security record 230398 | Outstanding | All monies | All Assets | 2009-01-20 |
| Unjha Properties Limited (opens in a new tab)02344971Security record 738908 | Outstanding | All monies | All Assets | 2009-01-10 |
| Unjha Properties Limited (opens in a new tab)02344971Security record 738909 | Outstanding | All monies | All Assets | 2009-01-10 |
| Ebb Tide Investments Limited (opens in a new tab)04823676Security record 1522137 | Outstanding | All monies | Property | 2008-11-07 |
| Ivydrive Holdings Ltd (opens in a new tab)01850752Security record 591103 | Outstanding | All monies | Fixed | 2008-10-16 |
| Unjha Properties Limited (opens in a new tab)02344971Security record 738907 | Outstanding | All monies | Unknown | 2008-08-22 |
| 66 Chalk Farm Road Limited (opens in a new tab)06525531Security record 1810032 | Outstanding | All monies | Property | 2008-06-16 |
| City Of London Holdings & Investments Limited (opens in a new tab)01145787Security record 356194 | Outstanding | All monies | Property | 2008-05-30 |
| Unjha Properties Limited (opens in a new tab)02344971Security record 738906 | Outstanding | All monies | Unknown | 2008-05-27 |
| Unjha Properties Limited (opens in a new tab)02344971Security record 738905 | Outstanding | All monies | Unknown | 2008-04-19 |
| Unjha Properties Limited (opens in a new tab)02344971Security record 738904 | Outstanding | All monies | All Assets | 2008-01-15 |
| Unjha Properties Limited (opens in a new tab)02344971Security record 738903 | Outstanding | All monies | Unknown | 2007-12-21 |
| Unjha Properties Limited (opens in a new tab)02344971Security record 738902 | Outstanding | All monies | All Assets | 2007-12-15 |
| Unjha Properties Limited (opens in a new tab)02344971Security record 738901 | Outstanding | All monies | Unknown | 2007-11-06 |
| Unjha Properties Limited (opens in a new tab)02344971Security record 738900 | Outstanding | All monies | Unknown | 2007-11-01 |
| Unjha Properties Limited (opens in a new tab)02344971Security record 738899 | Outstanding | All monies | Property | 2007-10-23 |
| Unjha Properties Limited (opens in a new tab)02344971Security record 738898 | Outstanding | All monies | Property | 2007-10-23 |
| Unjha Properties Limited (opens in a new tab)02344971Security record 738897 | Outstanding | All monies | Unknown | 2007-08-23 |
| Unjha Properties Limited (opens in a new tab)02344971Security record 738896 | Outstanding | All monies | Unknown | 2007-07-17 |
| Unjha Properties Limited (opens in a new tab)02344971Security record 738895 | Outstanding | All monies | Unknown | 2007-05-12 |
| Unjha Properties Limited (opens in a new tab)02344971Security record 738894 | Outstanding | All monies | Unknown | 2007-03-31 |
| Unjha Properties Limited (opens in a new tab)02344971Security record 738893 | Outstanding | All monies | All Assets | 2007-03-06 |
| Unjha Properties Limited (opens in a new tab)02344971Security record 738892 | Outstanding | All monies | All Assets | 2007-03-03 |
| Handyband Limited (opens in a new tab)05197132Security record 1599399 | Outstanding | All monies | Property | 2007-02-24 |
| Unjha Properties Limited (opens in a new tab)02344971Security record 738891 | Outstanding | All monies | Unknown | 2006-12-16 |
One row per charge, not per borrower. Recorded amounts are filing terms, not verified balances. Missing values are unknown, not zero.