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 |
|---|---|---|---|---|
| Caremanor Properties Limited (opens in a new tab)03460209Security record 1096625 | Satisfied | All monies | Unknown | 2006-01-14 |
| Permahold Limited (opens in a new tab)05169429Security record 1593987 | Satisfied | All monies | Property | 2005-12-23 |
| Trimonzo Enterprises Limited (opens in a new tab)00878538Security record 254176 | Satisfied | All monies | Property | 2005-10-24 |
| Trimonzo Enterprises Limited (opens in a new tab)00878538Security record 254177 | Satisfied | All monies | Property | 2005-10-24 |
| Golden Gates Limited (opens in a new tab)04798269Security record 1517432 | Satisfied | All monies | Shares | 2005-05-11 |
| Dashbrief Limited (opens in a new tab)02290128Security record 724103 | Satisfied | All monies | Property | 2005-04-23 |
| Enstar Capital Limited (opens in a new tab)05242122Security record 1609098 | Satisfied | All monies | Fixed | 2004-12-01 |
| Melton Hall Limited (opens in a new tab)02788383Security record 865562 | Satisfied | All monies | All Assets | 2004-10-26 |
| Firestone Management Limited (opens in a new tab)04486953Security record 1446670 | Satisfied | £2,480,000 DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARGEE ON ANY ACCOUNT W HATSOEVER | Property | 2004-08-06 |
| Firestone Management Limited (opens in a new tab)04486953Security record 1446669 | Satisfied | All monies | Unknown | 2004-08-02 |
| Villanze Properties Limited (opens in a new tab)04062469Security record 1316520 | Satisfied | All monies | All Assets | 2004-07-29 |
| Villanze Properties Limited (opens in a new tab)04062469Security record 1316521 | Satisfied | All monies | Fixed | 2004-07-29 |
| Mesterhill Limited (opens in a new tab)04213745Security record 1365914 | Satisfied | All monies | Unknown | 2004-05-12 |
| Mesterhill Limited (opens in a new tab)04213745Security record 1365913 | Satisfied | All monies | Property | 2004-05-08 |
| The Fetal Medicine Foundation (opens in a new tab)02922302Security record 909580 | Satisfied | All monies | Property | 2004-04-07 |
| The Fetal Medicine Foundation (opens in a new tab)02922302Security record 909579 | Satisfied | All monies | Fixed | 2004-03-31 |
| The Fetal Medicine Centre Limited (opens in a new tab)03054157Security record 952902 | Satisfied | All monies | Property | 2004-01-09 |
| The Fetal Medicine Centre Limited (opens in a new tab)03054157Security record 952903 | Satisfied | All monies | Unknown | 2004-01-09 |
| Golden Gates Limited (opens in a new tab)04798269Security record 1517430 | Satisfied | All monies | All Assets | 2003-12-30 |
| G.t. Homer (Electrical Contractors) Limited (opens in a new tab)01818647Security record 581015 | Satisfied | All monies | Property | 2003-12-30 |
| Golden Gates Limited (opens in a new tab)04798269Security record 1517431 | Satisfied | All monies | Unknown | 2003-12-30 |
| Porte A Porte (Holdings) Limited (opens in a new tab)03374661Security record 1054738 | Satisfied | All monies | Unknown | 2003-07-31 |
| Beeson And Sons Limited (opens in a new tab)00247378Security record 45746 | Satisfied | All monies | All Assets | 2003-05-03 |
| International Healthcare Group Limited (opens in a new tab)01352019Security record 429323 | Satisfied | All monies | Floating | 2003-05-03 |
| International Healthcare Group Limited (opens in a new tab)01352019Security record 429324 | Satisfied | All monies | All Assets | 2003-05-03 |
| St. Ledger Investments Limited (opens in a new tab)04696125Security record 1495568 | Satisfied | All monies | Unknown | 2003-04-19 |
| St. Ledger Investments Limited (opens in a new tab)04696125Security record 1495567 | Satisfied | All monies | Property | 2003-04-03 |
| G.t. Homer (Electrical Contractors) Limited (opens in a new tab)01818647Security record 581014 | Satisfied | All monies | Property | 2003-01-04 |
| City Of London Holdings & Investments Limited (opens in a new tab)01145787Security record 356193 | Part Satisfied | All monies | All Assets | 2002-11-09 |
| M M & K Limited (opens in a new tab)01983794Security record 630367 | Satisfied | All monies | All Assets | 2002-08-15 |
| Wellmode Limited (opens in a new tab)04192838Security record 1359968 | Satisfied | All monies | Shares | 2002-03-23 |
| K.b. Jackson And Son (Midlands) Limited (opens in a new tab)01087942Security record 335350 | Satisfied | All monies | Property | 2001-09-14 |
| Porte A Porte (Holdings) Limited (opens in a new tab)03374661Security record 1054734 | Satisfied | All monies | Unknown | 2001-07-18 |
| Porte A Porte (Holdings) Limited (opens in a new tab)03374661Security record 1054737 | Satisfied | All monies | Unknown | 2001-07-18 |
| Porte A Porte (Holdings) Limited (opens in a new tab)03374661Security record 1054735 | Satisfied | All monies | Unknown | 2001-07-18 |
| James Hay Pension Trustees Limited (opens in a new tab)01435887Security record 461402 | Satisfied | All monies | Fixed | 2001-01-05 |
| Grandapass Limited (opens in a new tab)01404534Security record 450360 | Satisfied | All monies | All Assets | 2000-02-03 |
| C.k. Bartlett & Son Limited (opens in a new tab)00445628Security record 96410 | Satisfied | All monies | Fixed | 1999-09-27 |
| Meritcape Limited (opens in a new tab)02256286Security record 714065 | Satisfied | All monies | Fixed | 1999-09-27 |
| C.k. Bartlett & Son Limited (opens in a new tab)00445628Security record 96411 | Satisfied | All monies | Shares | 1999-09-27 |
| Meritcape Limited (opens in a new tab)02256286Security record 714063 | Satisfied | All monies | All Assets | 1999-09-22 |
| K.b. Jackson And Son (Midlands) Limited (opens in a new tab)01087942Security record 335348 | Satisfied | All monies | All Assets | 1999-06-16 |
| G.t. Homer (Electrical Contractors) Limited (opens in a new tab)01818647Security record 581012 | Satisfied | All monies | All Assets | 1999-04-13 |
| G.t. Homer (Electrical Contractors) Limited (opens in a new tab)01818647Security record 581013 | Satisfied | All monies | All Assets | 1999-04-13 |
| Grandapass Limited (opens in a new tab)01404534Security record 450353 | Satisfied | All monies | Floating | 1998-04-25 |
| Grandapass Limited (opens in a new tab)01404534Security record 450356 | Satisfied | All monies | Floating | 1998-04-25 |
| Grandapass Limited (opens in a new tab)01404534Security record 450355 | Satisfied | All monies | Floating | 1998-04-25 |
| Grandapass Limited (opens in a new tab)01404534Security record 450358 | Satisfied | All monies | Floating | 1998-04-25 |
| Grandapass Limited (opens in a new tab)01404534Security record 450357 | Satisfied | All monies | Floating | 1998-04-25 |
| Grandapass Limited (opens in a new tab)01404534Security record 450354 | Satisfied | All monies | Floating | 1998-04-25 |
| Baycliffe Limited (opens in a new tab)03079058Security record 960135 | Satisfied | All monies | All Assets | 1997-12-10 |
| City Ship Management Limited (opens in a new tab)02466150Security record 765756 | Satisfied | All monies | All Assets | 1997-11-20 |
| Saxonworth Limited (opens in a new tab)03038331Security record 948629 | Satisfied | All monies | Floating | 1997-11-19 |
| The Nevill Estate Company Limited (opens in a new tab)02443515Security record 760897 | Satisfied | All monies | All Assets | 1997-10-21 |
| Baycliffe Limited (opens in a new tab)03079058Security record 960134 | Satisfied | All monies | Floating | 1997-10-18 |
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One row per charge, not per borrower. Recorded amounts are filing terms, not verified balances. Missing values are unknown, not zero.