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 |
|---|---|---|---|---|
| Oc433401 (opens in a new tab)OC433401Security record 3111019 | Outstanding | — | Floating | 2021-04-08 |
| Pacehill Properties Limited (opens in a new tab)02112888Security record 671419 | Outstanding | — | All Assets | 2021-04-08 |
| Pacehill Properties Limited (opens in a new tab)02112888Security record 671420 | Outstanding | — | Fixed | 2021-04-08 |
| Beatty Properties Limited (opens in a new tab)02272879Security record 719725 | Outstanding | — | Floating | 2021-04-08 |
| Beatty Properties Limited (opens in a new tab)02272879Security record 719726 | Outstanding | — | Fixed | 2021-04-08 |
| Dlp Real Estate Ltd (opens in a new tab)12877878Security record 2689562 | Outstanding | — | Fixed | 2021-04-07 |
| Dtk North 2 Limited (opens in a new tab)13090265Security record 2714305 | Outstanding | — | Fixed | 2021-04-06 |
| Sf1 Properties Limited (opens in a new tab)13182732Security record 2724728 | Outstanding | — | Floating | 2021-04-06 |
| Snds Property Holdings Limited (opens in a new tab)13060188Security record 2710312 | Outstanding | — | Unknown | 2021-03-26 |
| Snds Property Holdings Limited (opens in a new tab)13060188Security record 2710311 | Outstanding | — | Unknown | 2021-03-26 |
| Blueriver Investments Ltd (opens in a new tab)08528333Security record 2066971 | Outstanding | — | Floating | 2021-03-22 |
| Aed Associates Limited (opens in a new tab)09724579Security record 2213128 | Outstanding | — | Floating | 2021-03-16 |
| Aed Associates Limited (opens in a new tab)09724579Security record 2213127 | Outstanding | — | Floating | 2021-03-16 |
| Porte A Porte (Holdings) Limited (opens in a new tab)03374661Security record 1054742 | Outstanding | — | All Assets | 2021-03-08 |
| Infoactive Limited (opens in a new tab)02888694Security record 899879 | Outstanding | — | Fixed | 2021-03-04 |
| Infoactive Limited (opens in a new tab)02888694Security record 899878 | Outstanding | — | Fixed | 2021-03-04 |
| Infoactive Limited (opens in a new tab)02888694Security record 899877 | Outstanding | — | Fixed | 2021-03-03 |
| Infoactive Limited (opens in a new tab)02888694Security record 899876 | Outstanding | — | Fixed | 2021-03-03 |
| Oc433401 (opens in a new tab)OC433401Security record 3111014 | Outstanding | — | Unknown | 2021-02-03 |
| Oc433401 (opens in a new tab)OC433401Security record 3111015 | Outstanding | — | Floating | 2021-02-03 |
| Oc433401 (opens in a new tab)OC433401Security record 3111016 | Outstanding | — | Floating | 2021-02-03 |
| Oc433401 (opens in a new tab)OC433401Security record 3111017 | Outstanding | — | Floating | 2021-02-03 |
| Kk Homes Limited (opens in a new tab)06413863Security record 1793332 | Outstanding | — | Floating | 2021-02-03 |
| Oc433401 (opens in a new tab)OC433401Security record 3111018 | Outstanding | — | Fixed | 2021-02-03 |
| Juniper Nominees Ltd (opens in a new tab)04256285Security record 1378983 | Outstanding | — | All Assets | 2021-02-01 |
| Juniper Nominees Ltd (opens in a new tab)04256285Security record 1378981 | Outstanding | — | All Assets | 2021-02-01 |
| Juniper Nominees Ltd (opens in a new tab)04256285Security record 1378982 | Outstanding | — | Floating | 2021-02-01 |
| Juniper Nominees Ltd (opens in a new tab)04256285Security record 1378984 | Outstanding | — | All Assets | 2021-02-01 |
| Karma Living Limited (opens in a new tab)05750793Security record 1698256 | Outstanding | — | Floating | 2021-01-26 |
| Trailbeat Limited (opens in a new tab)07145189Security record 1892186 | Outstanding | — | Floating | 2021-01-26 |
| Ashfern House Limited (opens in a new tab)03814031Security record 1226853 | Outstanding | — | Floating | 2021-01-08 |
| Ashfern House Limited (opens in a new tab)03814031Security record 1226849 | Outstanding | — | Fixed | 2021-01-08 |
| Ashfern House Limited (opens in a new tab)03814031Security record 1226852 | Outstanding | — | Floating | 2021-01-08 |
| Ashfern House Limited (opens in a new tab)03814031Security record 1226851 | Outstanding | — | Floating | 2021-01-08 |
| Ashfern House Limited (opens in a new tab)03814031Security record 1226850 | Outstanding | — | Floating | 2021-01-08 |
| Ashfern House Limited (opens in a new tab)03814031Security record 1226854 | Outstanding | — | Floating | 2021-01-08 |
| Sydney Investment Ltd (opens in a new tab)11401471Security record 2487066 | Outstanding | — | All Assets | 2021-01-06 |
| Ashfern House Limited (opens in a new tab)03814031Security record 1226839 | Outstanding | — | Floating | 2021-01-06 |
| Ashfern House Limited (opens in a new tab)03814031Security record 1226838 | Outstanding | — | Floating | 2021-01-06 |
| Ashfern House Limited (opens in a new tab)03814031Security record 1226842 | Outstanding | — | Floating | 2021-01-06 |
| Ashfern House Limited (opens in a new tab)03814031Security record 1226840 | Outstanding | — | Floating | 2021-01-06 |
| Ashfern House Limited (opens in a new tab)03814031Security record 1226833 | Outstanding | — | Floating | 2021-01-06 |
| Ashfern House Limited (opens in a new tab)03814031Security record 1226848 | Outstanding | — | Floating | 2021-01-06 |
| Ashfern House Limited (opens in a new tab)03814031Security record 1226832 | Outstanding | — | Floating | 2021-01-06 |
| Ashfern House Limited (opens in a new tab)03814031Security record 1226846 | Outstanding | — | Floating | 2021-01-06 |
| Ashfern House Limited (opens in a new tab)03814031Security record 1226845 | Outstanding | — | Floating | 2021-01-06 |
| Ashfern House Limited (opens in a new tab)03814031Security record 1226843 | Outstanding | — | Floating | 2021-01-06 |
| Ashfern House Limited (opens in a new tab)03814031Security record 1226837 | Outstanding | — | Floating | 2021-01-06 |
| Ashfern House Limited (opens in a new tab)03814031Security record 1226835 | Outstanding | — | Floating | 2021-01-06 |
| Ashfern House Limited (opens in a new tab)03814031Security record 1226841 | Outstanding | — | Floating | 2021-01-06 |
| Ashfern House Limited (opens in a new tab)03814031Security record 1226834 | Outstanding | — | Fixed | 2021-01-06 |
| Ashfern House Limited (opens in a new tab)03814031Security record 1226831 | Outstanding | — | Floating | 2021-01-06 |
| Ashfern House Limited (opens in a new tab)03814031Security record 1226847 | Outstanding | — | Floating | 2021-01-06 |
| Ashfern House Limited (opens in a new tab)03814031Security record 1226836 | Outstanding | — | Floating | 2021-01-06 |
| Ashfern House Limited (opens in a new tab)03814031Security record 1226844 | Outstanding | — | Floating | 2021-01-06 |
| Wiltshire House Investments Ltd (opens in a new tab)07721981Security record 1968111 | Outstanding | — | Floating | 2021-01-05 |
| Mascolo Family Partnership Ltd (opens in a new tab)07726351Security record 1968517 | Outstanding | — | Floating | 2021-01-04 |
| Mascolo Family Partnership Ltd (opens in a new tab)07726351Security record 1968508 | Outstanding | — | Floating | 2021-01-04 |
| Mascolo Family Partnership Ltd (opens in a new tab)07726351Security record 1968510 | Outstanding | — | Fixed | 2021-01-04 |
| Mascolo Family Partnership Ltd (opens in a new tab)07726351Security record 1968513 | Outstanding | — | Floating | 2021-01-04 |
| Mascolo Family Partnership Ltd (opens in a new tab)07726351Security record 1968521 | Outstanding | — | Fixed | 2021-01-04 |
| Mascolo Family Partnership Ltd (opens in a new tab)07726351Security record 1968526 | Outstanding | — | Floating | 2021-01-04 |
| Mascolo Family Partnership Ltd (opens in a new tab)07726351Security record 1968525 | Outstanding | — | Fixed | 2021-01-04 |
| Mascolo Family Partnership Ltd (opens in a new tab)07726351Security record 1968524 | Outstanding | — | Fixed | 2021-01-04 |
| Mascolo Family Partnership Ltd (opens in a new tab)07726351Security record 1968523 | Outstanding | — | Fixed | 2021-01-04 |
| Mascolo Family Partnership Ltd (opens in a new tab)07726351Security record 1968522 | Outstanding | — | Fixed | 2021-01-04 |
| Mascolo Family Partnership Ltd (opens in a new tab)07726351Security record 1968519 | Outstanding | — | Floating | 2021-01-04 |
| Mascolo Family Partnership Ltd (opens in a new tab)07726351Security record 1968518 | Outstanding | — | Floating | 2021-01-04 |
| Mascolo Family Partnership Ltd (opens in a new tab)07726351Security record 1968516 | Outstanding | — | Floating | 2021-01-04 |
| Mascolo Family Partnership Ltd (opens in a new tab)07726351Security record 1968514 | Outstanding | — | Floating | 2021-01-04 |
| Mascolo Family Partnership Ltd (opens in a new tab)07726351Security record 1968512 | Outstanding | — | Floating | 2021-01-04 |
| Mascolo Family Partnership Ltd (opens in a new tab)07726351Security record 1968509 | Outstanding | — | Floating | 2021-01-04 |
| Mascolo Family Partnership Ltd (opens in a new tab)07726351Security record 1968515 | Outstanding | — | Unknown | 2021-01-04 |
| Mascolo Family Partnership Ltd (opens in a new tab)07726351Security record 1968511 | Outstanding | — | Floating | 2021-01-04 |
| Mascolo Family Partnership Ltd (opens in a new tab)07726351Security record 1968520 | Outstanding | — | Floating | 2021-01-04 |
| Piscium Limited (opens in a new tab)10820795Security record 2392432 | Outstanding | — | Floating | 2020-12-24 |
| Valentia Property Holdings Limited (opens in a new tab)11944639Security record 2566544 | Outstanding | — | All Assets | 2020-12-23 |
| Valentia Property Holdings Limited (opens in a new tab)11944639Security record 2566547 | Outstanding | — | Floating | 2020-12-23 |
| Valentia Property Holdings Limited (opens in a new tab)11944639Security record 2566542 | Outstanding | — | All Assets | 2020-12-23 |
| Valentia Property Holdings Limited (opens in a new tab)11944639Security record 2566548 | Outstanding | — | All Assets | 2020-12-23 |
| Mascolo Family Partnership Ltd (opens in a new tab)07726351Security record 1968507 | Outstanding | — | All Assets | 2020-12-23 |
| Valentia Property Holdings Limited (opens in a new tab)11944639Security record 2566550 | Outstanding | — | Floating | 2020-12-23 |
| Valentia Property Holdings Limited (opens in a new tab)11944639Security record 2566545 | Outstanding | — | Floating | 2020-12-23 |
| Valentia Property Holdings Limited (opens in a new tab)11944639Security record 2566549 | Outstanding | — | All Assets | 2020-12-23 |
| Valentia Property Holdings Limited (opens in a new tab)11944639Security record 2566546 | Outstanding | — | All Assets | 2020-12-23 |
| Valentia Property Holdings Limited (opens in a new tab)11944639Security record 2566543 | Outstanding | — | Floating | 2020-12-23 |
| Piscium Limited (opens in a new tab)10820795Security record 2392431 | Outstanding | — | Fixed | 2020-12-22 |
| 133Georgelane Limited (opens in a new tab)11706939Security record 2532254 | Outstanding | — | Floating | 2020-12-18 |
| Blueriver Investments Ltd (opens in a new tab)08528333Security record 2066969 | Outstanding | — | Fixed | 2020-12-18 |
| Blueriver Investments Ltd (opens in a new tab)08528333Security record 2066970 | Outstanding | — | Floating | 2020-12-18 |
| Blueriver Investments (George Lane) Limited (opens in a new tab)12838312Security record 2685058 | Outstanding | — | Floating | 2020-12-18 |
| Alpine Rentals Limited (opens in a new tab)10607713Security record 2352552 | Outstanding | — | Fixed | 2020-12-17 |
| Wakerfield Property Partnership Ltd (opens in a new tab)11374812Security record 2483102 | Outstanding | — | Floating | 2020-12-02 |
| Wakerfield Property Partnership Ltd (opens in a new tab)11374812Security record 2483109 | Outstanding | — | Fixed | 2020-12-02 |
| Wakerfield Property Partnership Ltd (opens in a new tab)11374812Security record 2483108 | Outstanding | — | Fixed | 2020-12-02 |
| Wakerfield Property Partnership Ltd (opens in a new tab)11374812Security record 2483104 | Outstanding | — | Floating | 2020-12-02 |
| Wakerfield Property Partnership Ltd (opens in a new tab)11374812Security record 2483101 | Outstanding | — | Floating | 2020-12-02 |
| Wakerfield Property Partnership Ltd (opens in a new tab)11374812Security record 2483100 | Outstanding | — | Fixed | 2020-12-02 |
| Wakerfield Property Partnership Ltd (opens in a new tab)11374812Security record 2483103 | Outstanding | — | Floating | 2020-12-02 |
| Wakerfield Property Partnership Ltd (opens in a new tab)11374812Security record 2483105 | Outstanding | — | Floating | 2020-12-02 |
One row per charge, not per borrower. Recorded amounts are filing terms, not verified balances. Missing values are unknown, not zero.