Lenders & secured parties
Secured party
Jordan International Bank PLC
575 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 |
|---|---|---|---|---|
| Dunward Properties Limited (opens in a new tab)04126074Security record 1340055 | Outstanding | — | Floating | 2020-02-27 |
| Dunward Battersea Rise Ltd (opens in a new tab)09010995Security record 2125007 | Outstanding | — | Floating | 2020-02-27 |
| Tmh10 Development Ltd (opens in a new tab)12182977Security record 2601408 | Outstanding | — | Floating | 2020-02-21 |
| Tmh10 Development Ltd (opens in a new tab)12182977Security record 2601409 | Outstanding | — | All Assets | 2020-02-21 |
| Landmark Estates (London) Limited (opens in a new tab)09010720Security record 2124940 | OutstandingReceiver recorded | — | All Assets | 2020-01-31 |
| Landmark Estates (London) Limited (opens in a new tab)09010720Security record 2124941 | OutstandingReceiver recorded | — | Floating | 2020-01-31 |
| Landmark Estates (London) Limited (opens in a new tab)09010720Security record 2124939 | Outstanding | — | Fixed | 2020-01-31 |
| Gold Section Investments LLP (opens in a new tab)OC411679Security record 3105205 | Outstanding | — | Fixed | 2019-11-06 |
| East Dulwich Station Developments Ltd (opens in a new tab)12095496Security record 2588717 | Outstanding | — | Floating | 2019-11-05 |
| East Dulwich Station Developments Ltd (opens in a new tab)12095496Security record 2588716 | Outstanding | — | Fixed | 2019-11-04 |
| East Dulwich Station Developments Ltd (opens in a new tab)12095496Security record 2588715 | Outstanding | — | All Assets | 2019-11-04 |
| Berkshire Hanworth Limited (opens in a new tab)11823195Security record 2548816 | Outstanding | — | All Assets | 2019-10-02 |
| Berkshire Hanworth Limited (opens in a new tab)11823195Security record 2548817 | Outstanding | — | Floating | 2019-10-02 |
| Kings Oak Addison Estate LLP (opens in a new tab)OC428289Security record 3110053 | Outstanding | — | Floating | 2019-10-01 |
| Kings Oak Addison Estate LLP (opens in a new tab)OC428289Security record 3110052 | Outstanding | — | All Assets | 2019-10-01 |
| Earlswood Speir Limited (opens in a new tab)07524083Security record 1939823 | Outstanding | — | Fixed | 2019-09-04 |
| Earlswood Speir Limited (opens in a new tab)07524083Security record 1939822 | Outstanding | — | All Assets | 2019-08-30 |
| Beltwood Park Place Limited (opens in a new tab)07647450Security record 1958254 | Outstanding | — | All Assets | 2019-06-04 |
| Beltwood Park Place Limited (opens in a new tab)07647450Security record 1958255 | OutstandingReceiver recorded | — | Floating | 2019-06-04 |
| Kingsley-Drake Estates Limited (opens in a new tab)08650815Security record 2081547 | Outstanding | — | Floating | 2019-04-12 |
| District And Circle Limited (opens in a new tab)05028967Security record 1564783 | Outstanding | — | Fixed | 2019-03-01 |
| Gold Section Investments LLP (opens in a new tab)OC411679Security record 3105204 | Outstanding | — | All Assets | 2019-02-11 |
| Gold Section Investments LLP (opens in a new tab)OC411679Security record 3105203 | Outstanding | — | Floating | 2019-02-11 |
| Kingsbridge Assets LLP (opens in a new tab)OC423339Security record 3108733 | Outstanding | — | Floating | 2018-12-21 |
| Kingsbridge Assets LLP (opens in a new tab)OC423339Security record 3108734 | Outstanding | — | All Assets | 2018-12-21 |
| Regalpoint Homes (Offham) Limited (opens in a new tab)10934454Security record 2411065 | Outstanding | — | All Assets | 2018-11-16 |
| Regalpoint Homes (Offham) Limited (opens in a new tab)10934454Security record 2411064 | Outstanding | — | Floating | 2018-11-16 |
| Berkshire Western Bayswater Limited (opens in a new tab)11306869Security record 2472359 | Outstanding | — | Fixed | 2018-10-19 |
| Berkshire Western Bayswater Limited (opens in a new tab)11306869Security record 2472357 | Outstanding | — | All Assets | 2018-10-19 |
| Berkshire Western Bayswater Holdings Limited (opens in a new tab)11600463Security record 2515744 | Outstanding | — | Fixed | 2018-10-19 |
| Berkshire Western Bayswater Limited (opens in a new tab)11306869Security record 2472358 | Outstanding | — | Floating | 2018-10-19 |
| Featherstone Homes Developments South East Ltd (opens in a new tab)10636572Security record 2358580 | Outstanding | — | Floating | 2018-10-02 |
| Featherstone Homes Developments South East Ltd (opens in a new tab)10636572Security record 2358581 | Outstanding | — | Floating | 2018-10-02 |
| Prosperity Portfolio Limited (opens in a new tab)09840740Security record 2228628 | Outstanding | — | All Assets | 2018-07-20 |
| Hornsong Limited (opens in a new tab)01504068Security record 484006 | Outstanding | — | All Assets | 2018-06-22 |
| Hornsong Limited (opens in a new tab)01504068Security record 484007 | Outstanding | — | Floating | 2018-06-22 |
| Bg Monies Equitas Ltd (opens in a new tab)04446275Security record 1436922 | Outstanding | — | Fixed | 2018-05-16 |
| Woodgate Trade (Bg 1) Limited (opens in a new tab)11153082Security record 2446751 | Outstanding | — | All Assets | 2018-05-14 |
| Woodgate Trade (Bg 1) Limited (opens in a new tab)11153082Security record 2446752 | Outstanding | — | Floating | 2018-05-14 |
| Pridenature Limited (opens in a new tab)03071210Security record 957487 | Outstanding | — | Floating | 2018-03-29 |
| Avignon Road Developments Ltd (opens in a new tab)11065726Security record 2432771 | Outstanding | — | Floating | 2018-01-25 |
| Avignon Road Developments Ltd (opens in a new tab)11065726Security record 2432770 | Outstanding | — | Floating | 2018-01-23 |
| Bg Monies Equitas Ltd (opens in a new tab)04446275Security record 1436921 | Outstanding | — | All Assets | 2018-01-11 |
| Bg Monies Equitas Ltd (opens in a new tab)04446275Security record 1436920 | Outstanding | — | Floating | 2018-01-11 |
| Lusso Cavendish Road LLP (opens in a new tab)OC392636Security record 3096199 | Outstanding | — | Fixed | 2017-11-01 |
| Lusso Cavendish Road LLP (opens in a new tab)OC392636Security record 3096198 | Outstanding | — | Fixed | 2017-11-01 |
| Fil Kingston Limited (opens in a new tab)07362895Security record 1919990 | Outstanding | — | All Assets | 2017-08-01 |
| Fil Kingston Limited (opens in a new tab)07362895Security record 1919991 | Outstanding | — | Floating | 2017-08-01 |
| Himalaya Real Estate Limited (opens in a new tab)10221745Security record 2288282 | Outstanding | — | Fixed | 2017-04-13 |
| Ledbury Homes Limited (opens in a new tab)08916715Security record 2114271 | Outstanding | — | Fixed | 2017-04-13 |
| Homes 2 Own (Maidenhead) Limited (opens in a new tab)09867873Security record 2233475 | Outstanding | — | Fixed | 2017-04-07 |
| Rize Development Limited (opens in a new tab)10510893Security record 2335554 | Outstanding | — | Fixed | 2017-04-07 |
| Mam Maidenhead Limited (opens in a new tab)10477233Security record 2328549 | Outstanding | — | All Assets | 2017-04-07 |
| Mam Maidenhead Limited (opens in a new tab)10477233Security record 2328548 | Outstanding | — | Floating | 2017-04-07 |
| Ardoon 1 Limited (opens in a new tab)10238549Security record 2290583 | Outstanding | — | Fixed | 2017-04-06 |
| Fraser Capital Limited (opens in a new tab)10534225Security record 2340635 | Outstanding | — | Fixed | 2017-04-06 |
| Kingsmen Commercial Ltd. (opens in a new tab)10507370Security record 2334884 | Outstanding | — | Floating | 2017-02-17 |
| Kingsmen Commercial Ltd. (opens in a new tab)10507370Security record 2334883 | Outstanding | — | All Assets | 2017-02-17 |
| Artbrand No. 6 Limited (opens in a new tab)10416350Security record 2316746 | Outstanding | — | Floating | 2017-01-31 |
| Artbrand No. 6 Limited (opens in a new tab)10416350Security record 2316747 | Outstanding | — | Floating | 2017-01-31 |
| Silver Homes Residential Ltd (opens in a new tab)10192346Security record 2284073 | Outstanding | — | Fixed | 2017-01-12 |
| Core Property Developments Limited (opens in a new tab)08821850Security record 2102918 | Outstanding | — | Floating | 2016-12-09 |
| Core Property Developments Limited (opens in a new tab)08821850Security record 2102919 | Outstanding | — | Fixed | 2016-12-09 |
| Grosvenor Avenue LLP (opens in a new tab)OC394112Security record 3096711 | Outstanding | — | All Assets | 2016-09-26 |
| Grosvenor Avenue LLP (opens in a new tab)OC394112Security record 3096710 | Outstanding | — | Floating | 2016-09-26 |
| Angelsign Limited (opens in a new tab)05134961Security record 1586838 | Outstanding | — | All Assets | 2016-07-28 |
| Angelsign Limited (opens in a new tab)05134961Security record 1586839 | Outstanding | — | Floating | 2016-07-28 |
| Pp Real Estate Holdings Ltd (opens in a new tab)08845064Security record 2105221 | Outstanding | — | Fixed | 2016-07-16 |
| Fcm Trading Limited (opens in a new tab)08462902Security record 2059191 | Outstanding | — | Fixed | 2016-02-27 |
| Indigoscott Limited (opens in a new tab)03803255Security record 1222996 | Outstanding | — | Fixed | 2015-12-21 |
| Indigoscott Limited (opens in a new tab)03803255Security record 1222997 | Outstanding | — | All Assets | 2015-12-21 |
| Prosperity Portfolio Limited (opens in a new tab)09840740Security record 2228626 | Outstanding | — | Floating | 2015-12-04 |
| Prosperity Portfolio Limited (opens in a new tab)09840740Security record 2228627 | Outstanding | — | Floating | 2015-12-04 |
| Core Property Developments Limited (opens in a new tab)08821850Security record 2102917 | Outstanding | — | All Assets | 2015-04-30 |
| Core Property Developments Limited (opens in a new tab)08821850Security record 2102916 | Outstanding | — | Floating | 2015-04-30 |
| Dunward Battersea Rise Ltd (opens in a new tab)09010995Security record 2125004 | Outstanding | — | Fixed | 2015-01-16 |
| Crowmcc (Maida Vale) Limited (opens in a new tab)09263490Security record 2154981 | Outstanding | — | All Assets | 2014-12-15 |
| Crowmcc (Maida Vale) Limited (opens in a new tab)09263490Security record 2154980 | Outstanding | — | Floating | 2014-12-15 |
| Angelsign Limited (opens in a new tab)05134961Security record 1586836 | Outstanding | — | All Assets | 2014-11-10 |
| Angelsign Limited (opens in a new tab)05134961Security record 1586837 | Outstanding | — | Floating | 2014-11-10 |
| Mfc Estates PLC (opens in a new tab)01079839Security record 332907 | Outstanding | — | Fixed | 2014-09-15 |
| Fcm Trading Limited (opens in a new tab)08462902Security record 2059190 | Outstanding | — | Fixed | 2014-08-28 |
| Dcp London Ltd. (opens in a new tab)08650053Security record 2081481 | Outstanding | — | Fixed | 2014-08-28 |
| Dunward Battersea Rise Ltd (opens in a new tab)09010995Security record 2125001 | Outstanding | — | Floating | 2014-06-26 |
| Dunward Properties Limited (opens in a new tab)04126074Security record 1340039 | Outstanding | — | Fixed | 2014-06-26 |
| Dunward Battersea Rise Ltd (opens in a new tab)09010995Security record 2125002 | Outstanding | — | All Assets | 2014-06-26 |
| Dcp London Ltd. (opens in a new tab)08650053Security record 2081480 | Outstanding | — | Fixed | 2014-03-17 |
| Evie Blu Properties Limited (opens in a new tab)07913829Security record 1993781 | Outstanding | All monies | Unknown | 2013-03-15 |
| 04508926 (opens in a new tab)04508926Security record 1451515 | Outstanding | All monies | Unknown | 2013-02-01 |
| Artbrand No. 3 Limited (opens in a new tab)07912305Security record 1993619 | Outstanding | All monies | Property | 2012-03-28 |
| Artbrand No. 3 Limited (opens in a new tab)07912305Security record 1993620 | Outstanding | All monies | All Assets | 2012-03-28 |
| 07714954 (opens in a new tab)07714954Security record 1967125 | Outstanding | All monies | All Assets | 2012-03-02 |
| 07714954 (opens in a new tab)07714954Security record 1967126 | Outstanding | All monies | Fixed | 2012-03-02 |
| 07714954 (opens in a new tab)07714954Security record 1967124 | Outstanding | All monies | Fixed | 2012-03-02 |
| Reactive Estates Limited (opens in a new tab)04313072Security record 1396668 | Outstanding | All monies | Shares | 2011-11-30 |
| Gloucester Developments Limited (opens in a new tab)04487496Security record 1446916 | Outstanding | All monies | Shares | 2011-11-30 |
| Yardset Limited (opens in a new tab)04988995Security record 1556250 | Outstanding | £9,718.00 DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARGEE | Fixed | 2008-03-22 |
| Yardset Limited (opens in a new tab)04988995Security record 1556249 | Outstanding | £3,135.00 DUE OR TO BECOME DUE FROM THE COMPANY T OUNDER THE TERMS OF THE AFOREMENTIONED I NSTRUMENT CREATING OR EVIDENCING THE CHA RGE | Unknown | 2007-08-31 |
| Bonusdate Limited (opens in a new tab)02520607Security record 779404 | Outstanding | £100,000.00 DUE OR TO BECOME DUE FROM THE COMPANY T O | Fixed | 2007-04-07 |
| Nearton End Ltd (opens in a new tab)10186529Security record 3318480 | Satisfied | — | Fixed | 2025-04-11 |
One row per charge, not per borrower. Recorded amounts are filing terms, not verified balances. Missing values are unknown, not zero.