Lenders & secured parties
Secured party
Bank Of India
1,142 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 |
|---|---|---|---|---|
| Kent & Dartford Estates Limited (opens in a new tab)09737865Security record 2214827 | Satisfied | — | Fixed | 2020-03-09 |
| Kent & Dartford Estates Limited (opens in a new tab)09737865Security record 2214828 | Satisfied | — | Fixed | 2020-03-09 |
| Shobhna Properties Limited (opens in a new tab)10543077Security record 2342061 | Satisfied | — | All Assets | 2019-12-03 |
| Shobhna Properties Limited (opens in a new tab)10543077Security record 2342062 | Satisfied | — | Property | 2019-12-03 |
| Crannog Estates Limited (opens in a new tab)SC472317Security record 3255608 | Satisfied | — | Property | 2019-09-14 |
| Crannog Estates Limited (opens in a new tab)SC472317Security record 3255609 | Satisfied | — | Fixed | 2019-09-14 |
| Punav Ltd (opens in a new tab)SC535311Security record 3265124 | Satisfied | — | Fixed | 2019-05-14 |
| Punav Ltd (opens in a new tab)SC535311Security record 3265123 | Satisfied | — | All Assets | 2019-05-09 |
| Seven Seas Property Management & Investments Limited (opens in a new tab)11783553Security record 2543017 | Satisfied | — | Fixed | 2019-03-26 |
| Jr Builds Ltd (opens in a new tab)10624325Security record 2355888 | Satisfied | — | Property | 2019-03-18 |
| Kallisto Homes Limited (opens in a new tab)09744714Security record 2215705 | Satisfied | — | All Assets | 2019-02-21 |
| Kallisto Homes Limited (opens in a new tab)09744714Security record 2215704 | Satisfied | — | Property | 2019-02-01 |
| Jr Builds Ltd (opens in a new tab)10624325Security record 2355886 | Satisfied | — | Property | 2018-09-04 |
| Punav Ltd (opens in a new tab)SC535311Security record 3265122 | Satisfied | — | Fixed | 2018-08-16 |
| Rk & N Properties Ltd (opens in a new tab)07935685Security record 1996223 | Satisfied | — | Property | 2018-06-08 |
| Zaak Properties Limited (opens in a new tab)10251767Security record 2292464 | Satisfied | — | Fixed | 2018-04-05 |
| Zaak Properties Limited (opens in a new tab)10251767Security record 2292465 | Satisfied | — | Fixed | 2018-04-05 |
| Burleys Properties Ltd (opens in a new tab)09666050Security record 2205585 | Satisfied | — | All Assets | 2018-03-05 |
| Plascom Two Limited (opens in a new tab)08937961Security record 2116814 | Satisfied | — | Floating | 2018-02-28 |
| Burleys Properties Ltd (opens in a new tab)09666050Security record 2205584 | Satisfied | — | Floating | 2018-02-23 |
| 10812014 (opens in a new tab)10812014Security record 2390770 | Satisfied | — | Fixed | 2018-02-05 |
| 10812014 (opens in a new tab)10812014Security record 2390768 | Satisfied | — | All Assets | 2018-02-05 |
| 10812014 (opens in a new tab)10812014Security record 2390769 | Satisfied | — | Fixed | 2018-02-05 |
| Ka Wb Limited (opens in a new tab)10717769Security record 2373457 | Satisfied | — | Floating | 2018-01-26 |
| Ka Wb Limited (opens in a new tab)10717769Security record 2373456 | Satisfied | — | Floating | 2018-01-26 |
| P.g Investments (Leicester) Ltd (opens in a new tab)10837365Security record 2395091 | Satisfied | — | Unknown | 2017-10-19 |
| P.g Investments (Leicester) Ltd (opens in a new tab)10837365Security record 2395094 | Satisfied | — | Unknown | 2017-10-19 |
| P.g Investments (Leicester) Ltd (opens in a new tab)10837365Security record 2395090 | Satisfied | — | All Assets | 2017-10-19 |
| P.g Investments (Leicester) Ltd (opens in a new tab)10837365Security record 2395093 | Satisfied | — | Property | 2017-10-19 |
| P.g Investments (Leicester) Ltd (opens in a new tab)10837365Security record 2395092 | Satisfied | — | Unknown | 2017-10-19 |
| Nr Pisces LLP (opens in a new tab)OC398498Security record 3103109 | Satisfied | — | Fixed | 2017-10-18 |
| Y&I Builders Limited (opens in a new tab)08387310Security record 2050016 | Satisfied | — | Floating | 2017-09-23 |
| Y&I Builders Limited (opens in a new tab)08387310Security record 2050017 | Satisfied | — | Fixed | 2017-09-23 |
| P.g Investments (Leicester) Ltd (opens in a new tab)10837365Security record 2395089 | Satisfied | — | Floating | 2017-08-18 |
| P.g Investments (Leicester) Ltd (opens in a new tab)10837365Security record 2395088 | Satisfied | — | All Assets | 2017-08-07 |
| Amba Holdings Limited (opens in a new tab)06443266Security record 1797517 | Satisfied | — | Fixed | 2017-08-07 |
| P.g Investments (Leicester) Ltd (opens in a new tab)10837365Security record 2395087 | Satisfied | — | All Assets | 2017-08-07 |
| Amba Holdings Limited (opens in a new tab)06443266Security record 1797518 | Satisfied | — | All Assets | 2017-08-07 |
| Gja Investments Ltd (opens in a new tab)05548565Security record 1664034 | Satisfied | — | All Assets | 2017-07-12 |
| Goldfinger Securities Limited (opens in a new tab)03805179Security record 1223689 | Satisfied | — | Floating | 2017-07-11 |
| Gja Investments Ltd (opens in a new tab)05548565Security record 1664033 | Satisfied | — | Fixed | 2017-07-10 |
| Goldfinger Commercial Limited (opens in a new tab)07198257Security record 1900087 | Satisfied | — | Floating | 2017-06-23 |
| Group 365 Limited (opens in a new tab)09956136Security record 2249414 | Satisfied | — | All Assets | 2017-04-19 |
| Group 365 Limited (opens in a new tab)09956136Security record 2249415 | Satisfied | — | Fixed | 2017-04-19 |
| Zaak Properties Limited (opens in a new tab)10251767Security record 2292463 | Satisfied | — | Fixed | 2017-04-06 |
| Zaak Properties Limited (opens in a new tab)10251767Security record 2292462 | Satisfied | — | Fixed | 2017-03-30 |
| Goldfinger Commercial Limited (opens in a new tab)07198257Security record 1900084 | Satisfied | — | Floating | 2017-01-20 |
| Sangha Developments Limited (opens in a new tab)05807622Security record 1706868 | Satisfied | — | Floating | 2016-12-24 |
| Sangha Developments Limited (opens in a new tab)05807622Security record 1706869 | Satisfied | — | Floating | 2016-12-24 |
| Sangha Developments Limited (opens in a new tab)05807622Security record 1706870 | Satisfied | — | Fixed | 2016-12-24 |
| Land Development Property Group Ltd (opens in a new tab)08136879Security record 2021174 | Satisfied | — | Property | 2016-11-15 |
| Punav Ltd (opens in a new tab)SC535311Security record 3265121 | Satisfied | — | Fixed | 2016-11-08 |
| Punav Ltd (opens in a new tab)SC535311Security record 3265120 | Satisfied | — | All Assets | 2016-10-29 |
| Storegroup Limited (opens in a new tab)03972737Security record 1292441 | Satisfied | — | Fixed | 2016-09-07 |
| Storegroup Limited (opens in a new tab)03972737Security record 1292440 | Satisfied | — | All Assets | 2016-09-07 |
| Pocklington Walk Limited (opens in a new tab)05093364Security record 1578907 | Satisfied | — | Fixed | 2016-09-03 |
| Pocklington Walk Limited (opens in a new tab)05093364Security record 1578908 | Satisfied | — | All Assets | 2016-09-03 |
| Amba Hotels Limited (opens in a new tab)04376159Security record 1416568 | Satisfied | — | Fixed | 2016-08-17 |
| Westcombe Homes Limited (opens in a new tab)09894362Security record 2237984 | Satisfied | — | All Assets | 2016-05-24 |
| Westcombe Homes Limited (opens in a new tab)09894362Security record 2237985 | Satisfied | — | All Assets | 2016-05-24 |
| Goldfinger Commercial Limited (opens in a new tab)07198257Security record 1900082 | Satisfied | — | Floating | 2016-04-11 |
| Burleys Properties Ltd (opens in a new tab)09666050Security record 2205583 | Satisfied | — | Floating | 2016-03-30 |
| Burleys Properties Ltd (opens in a new tab)09666050Security record 2205582 | Satisfied | — | All Assets | 2016-03-26 |
| Sangha Lets Limited (opens in a new tab)09674118Security record 2206585 | Satisfied | — | All Assets | 2016-03-12 |
| Sangha Lets Limited (opens in a new tab)09674118Security record 2206584 | Satisfied | — | Floating | 2016-03-12 |
| Burleys Properties Ltd (opens in a new tab)09666050Security record 2205581 | Satisfied | — | Floating | 2016-03-12 |
| Sangha Lets Limited (opens in a new tab)09674118Security record 2206586 | Satisfied | — | Floating | 2016-03-12 |
| Sangha Lets Limited (opens in a new tab)09674118Security record 2206583 | Satisfied | — | Floating | 2016-02-26 |
| Sangha Lets Limited (opens in a new tab)09674118Security record 2206581 | Satisfied | — | Floating | 2016-02-26 |
| Sangha Lets Limited (opens in a new tab)09674118Security record 2206580 | Satisfied | — | Floating | 2016-02-26 |
| Sangha Lets Limited (opens in a new tab)09674118Security record 2206582 | Satisfied | — | Floating | 2016-02-26 |
| Dholak Estates Limited (opens in a new tab)09898939Security record 2239072 | Satisfied | — | Floating | 2016-02-09 |
| Dholak Estates Limited (opens in a new tab)09898939Security record 2239073 | Satisfied | — | All Assets | 2016-02-09 |
| Ablegrange (Wembley) Limited (opens in a new tab)03700890Security record 1194594 | Satisfied | — | Fixed | 2016-01-06 |
| Ablegrange (Wembley) Limited (opens in a new tab)03700890Security record 1194593 | Satisfied | — | Floating | 2016-01-06 |
| Jaysam Contractors Limited (opens in a new tab)02033640Security record 647362 | Satisfied | — | All Assets | 2015-11-20 |
| Sixteen Churchfield Ltd (opens in a new tab)09588928Security record 2196192 | Satisfied | — | Floating | 2015-11-06 |
| Sixteen Churchfield Ltd (opens in a new tab)09588928Security record 2196191 | Satisfied | — | All Assets | 2015-11-06 |
| Gja Investments Ltd (opens in a new tab)05548565Security record 1664029 | Satisfied | — | Property | 2015-10-14 |
| Gja Investments Ltd (opens in a new tab)05548565Security record 1664028 | Satisfied | — | Fixed | 2015-10-14 |
| Nr Pisces LLP (opens in a new tab)OC398498Security record 3103108 | Satisfied | — | Fixed | 2015-10-14 |
| Goldfinger Securities Limited (opens in a new tab)03805179Security record 1223686 | Satisfied | — | Floating | 2015-09-22 |
| Goldfinger Securities Limited (opens in a new tab)03805179Security record 1223687 | Satisfied | — | Floating | 2015-09-22 |
| Goldfinger Securities Limited (opens in a new tab)03805179Security record 1223685 | Satisfied | — | All Assets | 2015-08-14 |
| Shobhna Investments Limited (opens in a new tab)07382801Security record 1922493 | Satisfied | — | Fixed | 2015-07-20 |
| Tavisa Ltd (opens in a new tab)08568245Security record 2071379 | Satisfied | — | Floating | 2015-05-30 |
| Raj Properties Limited (opens in a new tab)02252887Security record 713355 | Satisfied | — | Property | 2015-04-18 |
| Syntra International Limited (opens in a new tab)03923474Security record 1279512 | Satisfied | — | Floating | 2015-03-27 |
| Primegreen Properties Limited (opens in a new tab)03131629Security record 977107 | Satisfied | — | Floating | 2015-02-18 |
| Loch Investments Ltd. (opens in a new tab)SC196184Security record 3192832 | Satisfied | — | Fixed | 2015-02-14 |
| Loch Investments Ltd. (opens in a new tab)SC196184Security record 3192831 | Satisfied | — | Fixed | 2015-02-14 |
| Loch Investments Ltd. (opens in a new tab)SC196184Security record 3192835 | Satisfied | — | Fixed | 2015-02-14 |
| Loch Investments Ltd. (opens in a new tab)SC196184Security record 3192833 | Satisfied | — | Fixed | 2015-02-14 |
| Denbeech Ltd (opens in a new tab)09229332Security record 2151261 | Satisfied | — | Floating | 2014-12-27 |
| Denbeech Ltd (opens in a new tab)09229332Security record 2151260 | Satisfied | — | All Assets | 2014-12-27 |
| Crannog Estates Limited (opens in a new tab)SC472317Security record 3255607 | Satisfied | — | Unknown | 2014-10-11 |
| Ablegrange Supported Living Limited (opens in a new tab)04229519Security record 1370918 | Satisfied | — | All Assets | 2014-09-30 |
| Brook Mill Property Management LLP (opens in a new tab)OC350635Security record 3044858 | Satisfied | — | Fixed | 2014-09-29 |
| Ablegrange Supported Living Limited (opens in a new tab)04229519Security record 1370917 | Satisfied | — | Floating | 2014-09-23 |
| Raznab Trader Ltd (opens in a new tab)07858143Security record 1987595 | Satisfied | — | All Assets | 2014-07-10 |
One row per charge, not per borrower. Recorded amounts are filing terms, not verified balances. Missing values are unknown, not zero.