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 |
|---|---|---|---|---|
| Select Developments And Investments Group Ltd (opens in a new tab)08702525Security record 2087168 | Satisfied | — | All Assets | 2014-07-01 |
| Snowville U.K. Limited (opens in a new tab)03633079Security record 1150966 | Satisfied | — | Floating | 2014-06-17 |
| 07638914 (opens in a new tab)07638914Security record 1957251 | Satisfied | — | Fixed | 2014-06-10 |
| Gfwf Limited (opens in a new tab)08044652Security record 2010791 | Satisfied | — | Fixed | 2014-06-07 |
| 07638914 (opens in a new tab)07638914Security record 1957250 | Satisfied | — | Fixed | 2014-05-30 |
| Flaxmead Services Limited (opens in a new tab)07145917Security record 1892279 | Satisfied | — | Floating | 2014-05-29 |
| Meridian Property Investments Limited (opens in a new tab)08002891Security record 2004241 | Satisfied | — | Floating | 2014-02-03 |
| Meridian Property Investments Limited (opens in a new tab)08002891Security record 2004242 | Satisfied | — | Floating | 2014-02-03 |
| Meridian Property Investments Limited (opens in a new tab)08002891Security record 2004240 | Satisfied | — | Fixed | 2014-01-29 |
| 37 Eaton Mews North Limited (opens in a new tab)07845263Security record 1983196 | Satisfied | — | Floating | 2013-10-02 |
| 37 Eaton Mews North Limited (opens in a new tab)07845263Security record 1983195 | Satisfied | — | Floating | 2013-09-25 |
| 37 Eaton Mews North Limited (opens in a new tab)07845263Security record 1983194 | Satisfied | — | Floating | 2013-09-25 |
| Gfwf Limited (opens in a new tab)08044652Security record 2010790 | Satisfied | — | Fixed | 2013-07-31 |
| Wrigleys Trustees Limited (opens in a new tab)06657231Security record 1827322 | Satisfied | — | Floating | 2013-05-21 |
| Wrigleys Trustees Limited (opens in a new tab)06657231Security record 1827321 | Satisfied | — | Fixed | 2013-05-21 |
| Hampstead Slope Developments Limited (opens in a new tab)07686348Security record 1963556 | Satisfied | — | Fixed | 2013-04-23 |
| Monaco Group Of Companies Limited (opens in a new tab)01585539Security record 510911 | Satisfied | — | Floating | 2013-04-18 |
| Wrwf Ltd (opens in a new tab)08088127Security record 2015311 | Satisfied | All monies | Floating | 2013-03-26 |
| Two Bees Limited (opens in a new tab)07174266Security record 1896225 | Satisfied | All monies | All Assets | 2013-03-20 |
| Blue Gems Investments Limited (opens in a new tab)06953243Security record 1865564 | Satisfied | All monies | Fixed | 2013-02-12 |
| Blue Gems Investments Limited (opens in a new tab)06953243Security record 1865563 | Satisfied | All monies | Fixed | 2013-02-12 |
| Blue Gems Investments Limited (opens in a new tab)06953243Security record 1865562 | Satisfied | All monies | Unknown | 2013-02-12 |
| Blue Gems Investments Limited (opens in a new tab)06953243Security record 1865565 | Satisfied | All monies | Property | 2013-02-12 |
| Stamford Hire Limited (opens in a new tab)02763059Security record 854526 | Satisfied | All monies | Property | 2012-11-29 |
| Ardrea Estates Limited (opens in a new tab)06664709Security record 1828412 | Satisfied | All monies | All Assets | 2012-09-05 |
| Live Let Limited (opens in a new tab)08103328Security record 2016837 | Satisfied | All monies | Property | 2012-07-17 |
| Jw3 Trust Limited (opens in a new tab)05679146Security record 1686065 | Satisfied | All monies | Property | 2012-06-21 |
| Jw3 Trust Limited (opens in a new tab)05679146Security record 1686066 | Satisfied | All monies | Unknown | 2012-06-21 |
| Hampstead Slope Developments Limited (opens in a new tab)07686348Security record 1963555 | Satisfied | All monies | Unknown | 2012-06-21 |
| Halebourne Developments Limited (opens in a new tab)07091170Security record 1884140 | Satisfied | All monies | Property | 2012-06-14 |
| Latimer Land (Luton) Limited (opens in a new tab)03982733Security record 1295416 | Satisfied | All monies | Floating | 2012-05-23 |
| Two Bees Limited (opens in a new tab)07174266Security record 1896223 | Satisfied | All monies | Property | 2012-05-15 |
| Two Bees Limited (opens in a new tab)07174266Security record 1896224 | Satisfied | All monies | Fixed | 2012-05-15 |
| Latimer Land (Luton) Limited (opens in a new tab)03982733Security record 1295415 | Satisfied | All monies | Shares | 2012-05-12 |
| Latimer Land (Luton) Limited (opens in a new tab)03982733Security record 1295414 | Satisfied | All monies | Unknown | 2012-05-12 |
| Hdfcp Limited (opens in a new tab)05683298Security record 1686732 | Satisfied | All monies | Fixed | 2012-04-07 |
| Blue Gems Investments Limited (opens in a new tab)06953243Security record 1865561 | Satisfied | All monies | Unknown | 2012-03-30 |
| Blue Gems Investments Limited (opens in a new tab)06953243Security record 1865558 | Satisfied | All monies | Fixed | 2012-03-16 |
| Blue Gems Investments Limited (opens in a new tab)06953243Security record 1865559 | Satisfied | All monies | Unknown | 2012-03-16 |
| Blue Gems Investments Limited (opens in a new tab)06953243Security record 1865560 | Satisfied | All monies | Fixed | 2012-03-16 |
| M Squared London Limited (opens in a new tab)07681212Security record 1962870 | Satisfied | All monies | Property | 2012-03-07 |
| M Squared London Limited (opens in a new tab)07681212Security record 1962872 | Satisfied | All monies | Property | 2012-03-07 |
| M Squared London Limited (opens in a new tab)07681212Security record 1962871 | Satisfied | All monies | Property | 2012-03-07 |
| M Squared London Limited (opens in a new tab)07681212Security record 1962869 | Satisfied | All monies | Property | 2012-03-07 |
| 37 Eaton Mews North Limited (opens in a new tab)07845263Security record 1983193 | Satisfied | All monies | Property | 2011-12-29 |
| Ridley Villas Limited (opens in a new tab)02843329Security record 883803 | Satisfied | All monies | Property | 2011-12-23 |
| Ridley Villas Holdings Ltd (opens in a new tab)07560156Security record 1944575 | Satisfied | All monies | Shares | 2011-12-23 |
| Ridley Villas Holdings Ltd (opens in a new tab)07560156Security record 1944574 | Satisfied | All monies | Property | 2011-12-23 |
| Ridley Villas Holdings Ltd (opens in a new tab)07560156Security record 1944573 | Satisfied | All monies | Property | 2011-12-23 |
| Ridley Villas Limited (opens in a new tab)02843329Security record 883804 | Satisfied | All monies | Unknown | 2011-12-23 |
| Mwco 57 Limited (opens in a new tab)07712674Security record 1966847 | Satisfied | All monies | Unknown | 2011-09-07 |
| Monaco Group Of Companies Limited (opens in a new tab)01585539Security record 510910 | Satisfied | All monies | Floating | 2011-08-27 |
| 07638914 (opens in a new tab)07638914Security record 1957248 | Satisfied | All monies | All Assets | 2011-08-06 |
| 07638914 (opens in a new tab)07638914Security record 1957249 | Satisfied | All monies | Unknown | 2011-08-06 |
| Beaverbrook Holdings Limited (opens in a new tab)07457718Security record 1932112 | Satisfied | All monies | Property | 2011-07-07 |
| Cyplon Travel Limited (opens in a new tab)01085841Security record 334485 | Satisfied | All monies | Shares | 2011-06-15 |
| Beaverbrook Holdings Limited (opens in a new tab)07457718Security record 1932109 | Satisfied | All monies | Unknown | 2011-04-16 |
| Beaverbrook Holdings Limited (opens in a new tab)07457718Security record 1932111 | Satisfied | All monies | Property | 2011-04-16 |
| Trimonzo Enterprises Limited (opens in a new tab)00878538Security record 254183 | Satisfied | All monies | Floating | 2011-04-13 |
| Inverbroom Residential Nominees Limited (opens in a new tab)04746939Security record 1506170 | Satisfied | All monies | Fixed | 2011-02-03 |
| Inverbroom Residential Nominees Limited (opens in a new tab)04746939Security record 1506169 | Satisfied | All monies | Property | 2011-01-29 |
| Meritcape Limited (opens in a new tab)02256286Security record 714069 | Satisfied | All monies | Unknown | 2010-08-11 |
| Monaco Group Of Companies Limited (opens in a new tab)01585539Security record 510909 | Satisfied | All monies | All Assets | 2010-04-07 |
| Eastleaf Ltd (opens in a new tab)05853032Security record 1715259 | Satisfied | All monies | Fixed | 2010-03-30 |
| Eastleaf Ltd (opens in a new tab)05853032Security record 1715260 | Satisfied | All monies | Property | 2010-03-30 |
| Trimonzo Enterprises Limited (opens in a new tab)00878538Security record 254182 | Satisfied | All monies | Fixed | 2010-01-20 |
| Bombuera Estates Limited (opens in a new tab)03927413Security record 1280550 | Satisfied | All monies | Unknown | 2010-01-20 |
| Trimonzo Enterprises Limited (opens in a new tab)00878538Security record 254181 | Satisfied | All monies | Fixed | 2010-01-20 |
| Trimonzo Enterprises Limited (opens in a new tab)00878538Security record 254178 | Satisfied | All monies | Property | 2010-01-20 |
| Trimonzo Enterprises Limited (opens in a new tab)00878538Security record 254180 | Satisfied | All monies | Fixed | 2010-01-20 |
| Trimonzo Enterprises Limited (opens in a new tab)00878538Security record 254179 | Satisfied | All monies | Fixed | 2010-01-20 |
| Cyplon Travel Limited (opens in a new tab)01085841Security record 334484 | Satisfied | All monies | Unknown | 2009-08-26 |
| Unjha Properties Limited (opens in a new tab)02344971Security record 738911 | Satisfied | All monies | Unknown | 2009-04-09 |
| Unjha Properties Limited (opens in a new tab)02344971Security record 738912 | Satisfied | All monies | Unknown | 2009-04-09 |
| Monaco Group Of Companies Limited (opens in a new tab)01585539Security record 510908 | Satisfied | All monies | Unknown | 2009-03-03 |
| Unjha Properties Limited (opens in a new tab)02344971Security record 738910 | Satisfied | All monies | All Assets | 2009-02-28 |
| Monaco Group Of Companies Limited (opens in a new tab)01585539Security record 510906 | Satisfied | All monies | Unknown | 2009-02-20 |
| Monaco Group Of Companies Limited (opens in a new tab)01585539Security record 510907 | Satisfied | All monies | Property | 2009-02-20 |
| P.t.a. (London) Limited (opens in a new tab)00526580Security record 123438 | Satisfied | All monies | Property | 2009-01-24 |
| Standrette (Holdings) Limited (opens in a new tab)00807196Security record 230397 | Satisfied | All monies | Floating | 2009-01-20 |
| Guaranteed Property Company Limited (opens in a new tab)SC034754Security record 3125916 | Satisfied | All monies | Property | 2008-04-17 |
| Guaranteed Property Company Limited (opens in a new tab)SC034754Security record 3125915 | Satisfied | All monies | Property | 2008-04-17 |
| House & Homes Estates Limited (opens in a new tab)04497432Security record 1448884 | Satisfied | All monies | Fixed | 2008-04-10 |
| House & Homes Estates Limited (opens in a new tab)04497432Security record 1448886 | Satisfied | All monies | Floating | 2008-04-10 |
| House & Homes Estates Limited (opens in a new tab)04497432Security record 1448885 | Satisfied | All monies | Floating | 2008-04-10 |
| Life Property Limited (opens in a new tab)04406467Security record 1425731 | Satisfied | All monies | Property | 2007-12-21 |
| Life Property Limited (opens in a new tab)04406467Security record 1425732 | Satisfied | All monies | Unknown | 2007-12-21 |
| Tulsi Import Export Ltd (opens in a new tab)05878821Security record 1718946 | Satisfied | All monies | Unknown | 2007-10-17 |
| Majesty House Limited (opens in a new tab)05902979Security record 1723411 | Satisfied | All monies | Shares | 2007-10-12 |
| Wardinch Limited (opens in a new tab)02913174Security record 906906 | Satisfied | All monies | Property | 2007-02-24 |
| The Nevill Estate Company Limited (opens in a new tab)02443515Security record 760903 | Satisfied | All monies | Property | 2007-02-24 |
| The Nevill Estate Company Limited (opens in a new tab)02443515Security record 760904 | Satisfied | All monies | Property | 2007-02-24 |
| Hastingwood Securities Limited (opens in a new tab)01917205Security record 609992 | Satisfied | All monies | Property | 2006-10-02 |
| Hastingwood Securities Limited (opens in a new tab)01917205Security record 609993 | Satisfied | All monies | Property | 2006-10-02 |
| G.t. Homer (Electrical Contractors) Limited (opens in a new tab)01818647Security record 581016 | Satisfied | All monies | Property | 2006-04-25 |
| Flowidea Limited (opens in a new tab)02463564Security record 765068 | Satisfied | All monies | Shares | 2006-02-10 |
| Permahold Limited (opens in a new tab)05169429Security record 1593988 | Satisfied | All monies | Property | 2006-01-26 |
| Permahold Limited (opens in a new tab)05169429Security record 1593991 | Satisfied | All monies | Property | 2006-01-26 |
| Permahold Limited (opens in a new tab)05169429Security record 1593990 | Satisfied | All monies | Property | 2006-01-26 |
| Permahold Limited (opens in a new tab)05169429Security record 1593989 | Satisfied | All monies | Property | 2006-01-26 |
One row per charge, not per borrower. Recorded amounts are filing terms, not verified balances. Missing values are unknown, not zero.