Lenders & secured parties
Secured party
Citibank, N.a., London Branch
852 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 |
|---|---|---|---|---|
| Nevada Investments 2 Limited (opens in a new tab)10674839Security record 2366097 | Satisfied | — | All Assets | 2020-06-17 |
| Ardonagh Specialty Holdings Limited (opens in a new tab)11104601Security record 2439568 | Satisfied | — | All Assets | 2020-06-17 |
| Nevada Investment Holdings 7 Limited (opens in a new tab)10738214Security record 2376891 | Satisfied | — | Fixed | 2020-06-17 |
| Nevada Investorco Limited (opens in a new tab)10735273Security record 2376534 | Satisfied | — | All Assets | 2020-06-17 |
| Ardonagh Midco 2 Limited (opens in a new tab)10679958Security record 2366927 | Satisfied | — | All Assets | 2020-06-17 |
| Nevada Investment Holdings 7 Limited (opens in a new tab)10738214Security record 2376892 | Satisfied | — | All Assets | 2020-06-17 |
| Nevada Investments 3 Limited (opens in a new tab)10675029Security record 2366119 | Satisfied | — | All Assets | 2020-06-17 |
| Ardonagh Specialty Holdings Limited (opens in a new tab)11104601Security record 2439569 | Satisfied | — | Fixed | 2020-06-17 |
| Nevada Investments 4 Limited (opens in a new tab)10674705Security record 2366082 | Satisfied | — | All Assets | 2020-06-17 |
| Nevada Investments 1 Limited (opens in a new tab)10674667Security record 2366076 | Satisfied | — | All Assets | 2020-06-17 |
| British Airways PLC (opens in a new tab)01777777Security record 568252 | Satisfied | — | Unknown | 2020-05-26 |
| Stena Carron Drilling Limited (opens in a new tab)09593988Security record 2196888 | Satisfied | — | Fixed | 2020-02-03 |
| Stena Oilfield Services Limited (opens in a new tab)07534881Security record 1941279 | Satisfied | — | Fixed | 2020-02-03 |
| Stena Carron Drilling Limited (opens in a new tab)09593988Security record 2196889 | Satisfied | — | Fixed | 2020-02-03 |
| Stena Oilfield Services Limited (opens in a new tab)07534881Security record 1941278 | Satisfied | — | Fixed | 2020-02-03 |
| Talworth Ltd (opens in a new tab)11326702Security record 2475586 | Satisfied | — | All Assets | 2019-11-22 |
| Ardagh Metal Packaging Holdings UK Limited (opens in a new tab)09609680Security record 2198805 | Satisfied | — | All Assets | 2019-11-06 |
| Ardagh Metal Packaging Trading UK Limited (opens in a new tab)07832417Security record 1981851 | Satisfied | — | All Assets | 2019-11-06 |
| Ardagh Glass Limited (opens in a new tab)00567801Security record 139797 | Part Satisfied | — | All Assets | 2019-11-06 |
| Ardagh Metal Packaging UK Limited (opens in a new tab)02459095Security record 764066 | Satisfied | — | All Assets | 2019-11-06 |
| Latitude Trustees Limited (opens in a new tab)11371917Security record 2482696 | Satisfied | — | Floating | 2019-09-16 |
| Infobip Limited (opens in a new tab)07085757Security record 1883448 | Satisfied | — | All Assets | 2019-09-13 |
| Health And Protection Solutions Limited (opens in a new tab)04907859Security record 1539402 | Satisfied | — | Floating | 2019-07-31 |
| Hps Investment Partners Clo (UK) LLP (opens in a new tab)OC412944Security record 3105643 | Satisfied | — | Fixed | 2019-07-04 |
| Ravelin Leasing Services (UK) Limited (opens in a new tab)11718215Security record 2533894 | Satisfied | — | Fixed | 2019-06-18 |
| Ravelin Leasing Services (UK) Limited (opens in a new tab)11718215Security record 2533895 | Satisfied | — | Fixed | 2019-06-18 |
| Finablr PLC (opens in a new tab)11485051Security record 2499516 | Satisfied | — | Fixed | 2019-05-14 |
| Finablr PLC (opens in a new tab)11485051Security record 2499515 | Satisfied | — | Fixed | 2019-05-14 |
| Rtl Helicopter Leasing UK Limited (opens in a new tab)10098027Security record 2271468 | Satisfied | — | Unknown | 2019-05-01 |
| Atlanta Investment Holdings A Limited (opens in a new tab)10983743Security record 2418958 | Satisfied | — | All Assets | 2019-03-20 |
| Carole Nash Insurance Consultants Limited (opens in a new tab)02600841Security record 801853 | Satisfied | — | All Assets | 2019-03-20 |
| Atlanta Investment Holdings Limited (opens in a new tab)10162605Security record 2279571 | Satisfied | — | All Assets | 2019-03-20 |
| Kdb Medicals Limited (opens in a new tab)08457593Security record 2058649 | Satisfied | — | All Assets | 2019-03-20 |
| Atlanta 1 Insurance Services Limited (opens in a new tab)03642372Security record 1173926 | Satisfied | — | All Assets | 2019-03-20 |
| Swinton (Holdings) Limited (opens in a new tab)01741892Security record 557378 | Satisfied | — | All Assets | 2019-02-21 |
| Atlanta Insurance Intermediaries Limited (opens in a new tab)00756681Security record 211921 | Satisfied | — | Fixed | 2019-02-21 |
| Swinton Properties Limited (opens in a new tab)01770899Security record 566353 | Satisfied | — | All Assets | 2019-02-21 |
| Avon Cosmetics Limited (opens in a new tab)00592235Security record 148519 | Satisfied | — | Floating | 2019-02-13 |
| Avon Beauty Limited (opens in a new tab)11707867Security record 2532399 | Satisfied | — | Floating | 2019-02-13 |
| Avon UK Holdings Limited (opens in a new tab)11764580Security record 2540409 | Satisfied | — | Floating | 2019-02-13 |
| Fleetbank Funding Limited (opens in a new tab)09304319Security record 2160756 | Satisfied | — | All Assets | 2019-01-07 |
| London And Regional Group Property Holdings Ltd (opens in a new tab)11393433Security record 2486007 | Satisfied | — | Fixed | 2018-12-28 |
| London And Regional Group Property Holdings Ltd (opens in a new tab)11393433Security record 2486008 | Satisfied | — | Fixed | 2018-12-28 |
| Ardonagh Specialty Holdings Limited (opens in a new tab)11104601Security record 2439566 | Satisfied | — | Fixed | 2018-12-18 |
| Ardonagh Specialty Holdings Limited (opens in a new tab)11104601Security record 2439567 | Satisfied | — | All Assets | 2018-12-18 |
| Ardonagh Advisory Broking Holdings Limited (opens in a new tab)11550030Security record 2508384 | Satisfied | — | All Assets | 2018-12-18 |
| Ardonagh Midco 3 Limited (opens in a new tab)10735116Security record 2376488 | Satisfied | — | Floating | 2018-12-03 |
| Ithaca (Ne) E&P Limited (opens in a new tab)01483021Security record 478060 | Satisfied | — | All Assets | 2018-11-29 |
| Eni Energy Group Holdings Limited (opens in a new tab)10647966Security record 2360875 | Satisfied | — | Fixed | 2018-11-29 |
| Eni Energy Group Holdings Limited (opens in a new tab)10647966Security record 2360876 | Satisfied | — | Fixed | 2018-11-29 |
| Nevada Investments 4 Limited (opens in a new tab)10674705Security record 2366081 | Satisfied | — | All Assets | 2018-10-01 |
| Nevada Investments 2 Limited (opens in a new tab)10674839Security record 2366096 | Satisfied | — | All Assets | 2018-10-01 |
| Nevada Investments 3 Limited (opens in a new tab)10675029Security record 2366118 | Satisfied | — | All Assets | 2018-10-01 |
| Ardonagh Midco 2 Limited (opens in a new tab)10679958Security record 2366926 | Satisfied | — | All Assets | 2018-10-01 |
| Ardonagh Midco 3 Limited (opens in a new tab)10735116Security record 2376487 | Satisfied | — | All Assets | 2018-10-01 |
| Nevada Investments 7 Limited (opens in a new tab)10735121Security record 2376507 | Satisfied | — | All Assets | 2018-10-01 |
| Nevada Investment Holdings 6 Limited (opens in a new tab)10738036Security record 2376864 | Satisfied | — | All Assets | 2018-10-01 |
| Nevada Investment Holdings 7 Limited (opens in a new tab)10738214Security record 2376890 | Satisfied | — | All Assets | 2018-10-01 |
| Nevada Investments 1 Limited (opens in a new tab)10674667Security record 2366075 | Satisfied | — | All Assets | 2018-10-01 |
| Lunar 101 Limited (opens in a new tab)10095593Security record 2271249 | Satisfied | — | All Assets | 2018-10-01 |
| Ardonagh Finco UK Limited (opens in a new tab)09424525Security record 2175873 | Satisfied | — | All Assets | 2018-10-01 |
| Broker Network Holdings Limited (opens in a new tab)05044510Security record 1568172 | Satisfied | — | All Assets | 2018-10-01 |
| Direct Validation Services Limited (opens in a new tab)03566382Security record 1127992 | Satisfied | — | All Assets | 2018-10-01 |
| Chase Templeton Limited (opens in a new tab)03299980Security record 1033125 | Satisfied | — | All Assets | 2018-10-01 |
| Paymentshield Limited (opens in a new tab)02728936Security record 842734 | Satisfied | — | All Assets | 2018-10-01 |
| Morgan Law Limited (opens in a new tab)02696420Security record 831835 | Satisfied | — | All Assets | 2018-10-01 |
| Nevada Investment Holdings 5 Limited (opens in a new tab)10737611Security record 2376837 | Satisfied | — | All Assets | 2018-10-01 |
| Nevada Investorco Limited (opens in a new tab)10735273Security record 2376533 | Satisfied | — | All Assets | 2018-10-01 |
| Paymentshield Services Limited (opens in a new tab)10112351Security record 2273282 | Satisfied | — | All Assets | 2018-10-01 |
| Uris Topco Limited (opens in a new tab)08183121Security record 2026407 | Satisfied | — | All Assets | 2018-10-01 |
| Ardonagh Services Limited (opens in a new tab)07476462Security record 1934379 | Satisfied | — | All Assets | 2018-10-01 |
| Towergate Risk Solutions Limited (opens in a new tab)06189756Security record 1762768 | Satisfied | — | All Assets | 2018-10-01 |
| Direct Group Property Services Limited (opens in a new tab)06067034Security record 1750761 | Satisfied | — | All Assets | 2018-10-01 |
| Paymentshield Group Holdings Limited (opens in a new tab)05919794Security record 1726001 | Satisfied | — | All Assets | 2018-10-01 |
| Ccv Risk Solutions Limited (opens in a new tab)05879041Security record 1718988 | Satisfied | — | All Assets | 2018-10-01 |
| Cullum Capital Ventures Limited (opens in a new tab)05587424Security record 1670640 | Satisfied | — | All Assets | 2018-10-01 |
| Geo Specialty Group Holdings Limited (opens in a new tab)05555838Security record 1665255 | Satisfied | — | All Assets | 2018-10-01 |
| Four Counties Insurance Brokers Limited (opens in a new tab)04849648Security record 1527981 | Satisfied | — | All Assets | 2018-10-01 |
| Geo Underwriting Services Limited (opens in a new tab)04070987Security record 1318941 | Satisfied | — | All Assets | 2018-10-01 |
| Advisory Insurance Brokers Limited (opens in a new tab)04043759Security record 1311013 | Satisfied | — | All Assets | 2018-10-01 |
| Uris Group Limited (opens in a new tab)02461657Security record 764607 | Satisfied | — | All Assets | 2018-10-01 |
| 02103848 (opens in a new tab)02103848Security record 668743 | Satisfied | — | All Assets | 2018-10-01 |
| Nevada Investments 7 Limited (opens in a new tab)10735121Security record 2376506 | Satisfied | — | Fixed | 2018-09-28 |
| Nevada Investment Holdings 7 Limited (opens in a new tab)10738214Security record 2376889 | Satisfied | — | Fixed | 2018-09-28 |
| Sanford C. Bernstein Limited (opens in a new tab)03760267Security record 1210941 | Released | — | Fixed | 2018-08-23 |
| Northedge Capital Sme Gp I LLP (opens in a new tab)OC420702Security record 3107654 | Satisfied | — | Fixed | 2018-08-07 |
| Northedge Capital Sme Gp I LLP (opens in a new tab)OC420702Security record 3107653 | Satisfied | — | Unknown | 2018-08-07 |
| Primus Inventory Management Limited (opens in a new tab)11178132Security record 2451379 | Satisfied | — | Fixed | 2018-07-19 |
| Primus Inventory Management Limited (opens in a new tab)11178132Security record 2451378 | Satisfied | — | Fixed | 2018-07-18 |
| Primus Inventory Management Limited (opens in a new tab)11178132Security record 2451377 | Satisfied | — | All Assets | 2018-07-10 |
| Seadrill UK Ltd. (opens in a new tab)06537528Security record 1811851 | Satisfied | — | Fixed | 2018-07-04 |
| 06704309 (opens in a new tab)06704309Security record 1833081 | Satisfied | — | Fixed | 2018-07-04 |
| Seadrill Treasury UK Limited (opens in a new tab)11267283Security record 2466614 | Satisfied | — | Fixed | 2018-07-04 |
| 06704309 (opens in a new tab)06704309Security record 1833082 | Satisfied | — | Fixed | 2018-07-04 |
| Eni Energy Group Holdings Limited (opens in a new tab)10647966Security record 2360874 | Satisfied | — | Fixed | 2018-05-04 |
| 11135991 (opens in a new tab)11135991Security record 2444212 | Satisfied | — | Fixed | 2018-05-04 |
| Ithaca (Ne) Ukcs Limited (opens in a new tab)03386464Security record 1057990 | Satisfied | — | All Assets | 2018-05-01 |
| Rtl Helicopter Leasing UK Limited (opens in a new tab)10098027Security record 2271467 | Satisfied | — | Fixed | 2018-04-25 |
| Samhai Holding Limited (opens in a new tab)09453120Security record 2179578 | Satisfied | — | Fixed | 2018-03-22 |
| Bc Hammersmith Property Limited (opens in a new tab)07718870Security record 1967742 | Satisfied | — | Fixed | 2018-03-21 |
One row per charge, not per borrower. Recorded amounts are filing terms, not verified balances. Missing values are unknown, not zero.