Lenders & secured parties
Secured party
Investec Bank PLC
7,657 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 |
|---|---|---|---|---|
| Oc374664 (opens in a new tab)OC374664Security record 3066754 | Outstanding | All monies | All Assets | 2012-05-17 |
| Corumbe Investments Limited (opens in a new tab)07925057Security record 1995058 | Outstanding | All monies | All Assets | 2012-05-10 |
| Corumbe Investments Limited (opens in a new tab)07925057Security record 1995057 | Outstanding | All monies | Fixed | 2012-05-10 |
| Abraglade Limited (opens in a new tab)07411858Security record 1926426 | Outstanding | All monies | Fixed | 2012-04-28 |
| Abraglade Limited (opens in a new tab)07411858Security record 1926424 | Outstanding | All monies | Fixed | 2012-04-28 |
| Abraglade Limited (opens in a new tab)07411858Security record 1926425 | Outstanding | All monies | Fixed | 2012-04-28 |
| Abraglade Limited (opens in a new tab)07411858Security record 1926428 | Outstanding | All monies | Fixed | 2012-04-28 |
| Abraglade Limited (opens in a new tab)07411858Security record 1926427 | Outstanding | All monies | Fixed | 2012-04-28 |
| Abraglade Limited (opens in a new tab)07411858Security record 1926423 | Outstanding | All monies | Fixed | 2012-04-28 |
| Lightning Limited (opens in a new tab)06714836Security record 1834327 | Outstanding | All monies | All Assets | 2012-04-04 |
| Sterlet Properties (Camden 2) LLP (opens in a new tab)OC372180Security record 3066311 | Outstanding | All monies | All Assets | 2012-03-27 |
| 2M Holdings Limited (opens in a new tab)04530131Security record 1456896 | Outstanding | All monies | All Assets | 2012-03-07 |
| Filrite Limited (opens in a new tab)02876841Security record 896141 | Outstanding | All monies | All Assets | 2012-03-07 |
| Surfachem Group Limited (opens in a new tab)03269895Security record 1022730 | Outstanding | All monies | All Assets | 2012-03-07 |
| Banner Chemicals Holdings Limited (opens in a new tab)04529757Security record 1456858 | Outstanding | All monies | All Assets | 2012-03-07 |
| Samplerite Limited (opens in a new tab)02778044Security record 861649 | Outstanding | All monies | All Assets | 2012-03-07 |
| M P Storage & Blending Limited (opens in a new tab)02237196Security record 708748 | Outstanding | All monies | All Assets | 2012-03-07 |
| 2M Group Limited (opens in a new tab)07904022Security record 1992838 | Outstanding | All monies | All Assets | 2012-03-07 |
| Samuel Banner & Co. Limited (opens in a new tab)02631366Security record 810873 | Outstanding | All monies | All Assets | 2012-03-07 |
| Prism Chemicals Limited (opens in a new tab)03659050Security record 1180385 | Outstanding | All monies | All Assets | 2012-03-07 |
| Banner Chemicals Limited (opens in a new tab)00072727Security record 11480 | Outstanding | All monies | All Assets | 2012-03-07 |
| Surfachem Limited (opens in a new tab)01565953Security record 504595 | Outstanding | All monies | All Assets | 2012-03-07 |
| Surfachem Holdings Limited (opens in a new tab)06289799Security record 1775490 | Outstanding | All monies | All Assets | 2012-03-07 |
| 56 Eaton Place (Flat 1) Ltd (opens in a new tab)05849147Security record 1714724 | Outstanding | All monies | All Assets | 2012-02-10 |
| Psm Trustee Limited (opens in a new tab)06691963Security record 1831631 | Outstanding | All monies | Property | 2012-02-01 |
| A1 Security Print Limited (opens in a new tab)00275328Security record 50923 | Outstanding | All monies | All Assets | 2011-12-30 |
| Duke Street Private Equity Limited (opens in a new tab)07316069Security record 1914765 | Outstanding | All monies | Shares | 2011-12-22 |
| Redbridge Jewish School Charity (opens in a new tab)02784298Security record 863744 | Outstanding | £3,000,000 DUE OR TO BECOME DUE | Unknown | 2011-12-21 |
| Psm Trustee Limited (opens in a new tab)06691963Security record 1831629 | Outstanding | All monies | Unknown | 2011-12-17 |
| Cnm Estates (Tolworth) Limited (opens in a new tab)06147843Security record 1758763 | Outstanding | All monies | Unknown | 2011-12-14 |
| Cnm Estates (Tolworth) Limited (opens in a new tab)06147843Security record 1758762 | Outstanding | All monies | Unknown | 2011-11-26 |
| Billco Limited (opens in a new tab)07187425Security record 1898165 | Outstanding | All monies | Fixed | 2011-11-03 |
| Billco Limited (opens in a new tab)07187425Security record 1898166 | Outstanding | All monies | Property | 2011-11-03 |
| Billco Limited (opens in a new tab)07187425Security record 1898164 | Outstanding | All monies | Unknown | 2011-11-03 |
| Billco Limited (opens in a new tab)07187425Security record 1898163 | Outstanding | All monies | Unknown | 2011-11-03 |
| Billco Limited (opens in a new tab)07187425Security record 1898167 | Outstanding | All monies | All Assets | 2011-11-03 |
| Mgocl Ltd (opens in a new tab)03417967Security record 1066903 | Outstanding | All monies | Fixed | 2011-10-24 |
| Java Properties International Ltd (opens in a new tab)03757451Security record 1210247 | Outstanding | All monies | Property | 2011-08-25 |
| Newmark Developments Limited (opens in a new tab)05614426Security record 1674703 | Outstanding | All monies | Fixed | 2011-07-30 |
| Jewish Learning Exchange Building Limited (opens in a new tab)06131792Security record 1756897 | Outstanding | All monies | Unknown | 2011-06-16 |
| Investec Investments (UK) Limited (opens in a new tab)00205468Security record 35292 | Outstanding | All monies | Unknown | 2011-06-14 |
| Dome Developments (Highbury) Limited (opens in a new tab)03635172Security record 1151331 | Outstanding | UNDER THE TERMS OF THE AFOREMENTIONED IN STRUMENT CREATING OR EVIDENCING THE CHAR GE | Shares | 2011-04-28 |
| Norland Limited (opens in a new tab)02936555Security record 913852 | Outstanding | All monies | Shares | 2011-04-21 |
| Clowntech Limited (opens in a new tab)04648650Security record 1484655 | Outstanding | All monies | Fixed | 2011-04-21 |
| Sumatra Road Limited (opens in a new tab)06222968Security record 1766718 | Outstanding | All monies | All Assets | 2011-04-21 |
| Norland Limited (opens in a new tab)02936555Security record 913851 | Outstanding | All monies | Fixed | 2011-04-21 |
| Sumatra Road Limited (opens in a new tab)06222968Security record 1766720 | Outstanding | All monies | Property | 2011-04-21 |
| Sumatra Road Limited (opens in a new tab)06222968Security record 1766719 | Outstanding | All monies | Unknown | 2011-04-21 |
| Greencroft Gardens Limited (opens in a new tab)06307769Security record 1778490 | Outstanding | All monies | Fixed | 2011-04-21 |
| Norland Limited (opens in a new tab)02936555Security record 913850 | Outstanding | All monies | Fixed | 2011-04-21 |
| Greencroft Gardens Limited (opens in a new tab)06307769Security record 1778489 | Outstanding | All monies | All Assets | 2011-04-21 |
| Greencroft Gardens Limited (opens in a new tab)06307769Security record 1778491 | Outstanding | All monies | Unknown | 2011-04-21 |
| Clowntech Limited (opens in a new tab)04648650Security record 1484656 | Outstanding | All monies | Fixed | 2011-04-21 |
| Clowntech Limited (opens in a new tab)04648650Security record 1484654 | Outstanding | All monies | Shares | 2011-04-21 |
| Dome Developments (Highbury) Limited (opens in a new tab)03635172Security record 1151330 | Outstanding | All monies | Shares | 2011-04-16 |
| Raigersfield Capital Limited (opens in a new tab)03529509Security record 1118199 | Outstanding | All monies | All Assets | 2011-03-28 |
| Duke Street General Partner Limited (opens in a new tab)03565673Security record 1127840 | Outstanding | All monies | Unknown | 2011-03-23 |
| Cnm Estates (Tolworth) Limited (opens in a new tab)06147843Security record 1758761 | Outstanding | All monies | Fixed | 2011-03-15 |
| M.j.w.p. Ltd (opens in a new tab)05211645Security record 1602050 | Outstanding | All monies | Property | 2011-02-10 |
| Manorpress Properties Limited (opens in a new tab)04129587Security record 1341334 | Outstanding | All monies | Property | 2011-01-12 |
| Chapters Freefolk Ltd (opens in a new tab)07125830Security record 1889102 | Outstanding | All monies | All Assets | 2010-11-19 |
| Chapters Freefolk Ltd (opens in a new tab)07125830Security record 1889104 | Outstanding | All monies | Unknown | 2010-11-19 |
| Cnm Estates (Tolworth) Limited (opens in a new tab)06147843Security record 1758760 | Outstanding | All monies | Fixed | 2010-11-19 |
| Chapters Freefolk Ltd (opens in a new tab)07125830Security record 1889103 | Outstanding | All monies | Fixed | 2010-11-19 |
| Psm Trustee Limited (opens in a new tab)06691963Security record 1831628 | Outstanding | All monies | Unknown | 2010-11-12 |
| M.j.w.p. Ltd (opens in a new tab)05211645Security record 1602049 | Outstanding | All monies | Property | 2010-11-10 |
| Dorchester (Pompey) Limited (opens in a new tab)05991535Security record 1737872 | Outstanding | All monies | Unknown | 2010-10-06 |
| Dorchester (Pompey) Limited (opens in a new tab)05991535Security record 1737873 | Outstanding | All monies | Unknown | 2010-10-06 |
| Dorchester (Pompey) Limited (opens in a new tab)05991535Security record 1737876 | Outstanding | All monies | All Assets | 2010-10-06 |
| Dorchester (Pompey) Limited (opens in a new tab)05991535Security record 1737875 | Outstanding | All monies | Fixed | 2010-10-06 |
| Dorchester (Pompey) Limited (opens in a new tab)05991535Security record 1737871 | Outstanding | All monies | Unknown | 2010-10-06 |
| Dorchester (Pompey) Limited (opens in a new tab)05991535Security record 1737874 | Outstanding | All monies | Unknown | 2010-10-06 |
| Java Properties International Ltd (opens in a new tab)03757451Security record 1210246 | Outstanding | All monies | Fixed | 2010-09-24 |
| Start (Stockwell) Limited (opens in a new tab)05029379Security record 1564818 | Outstanding | All monies | Property | 2010-09-10 |
| Start (Stockwell) Limited (opens in a new tab)05029379Security record 1564817 | Outstanding | All monies | All Assets | 2010-09-10 |
| Start (Stockwell) Limited (opens in a new tab)05029379Security record 1564816 | Outstanding | All monies | Unknown | 2010-09-10 |
| Heron Land Developments Limited (opens in a new tab)00644366Security record 170312 | Outstanding | All monies | Unknown | 2010-08-17 |
| Psm Trustee Limited (opens in a new tab)06691963Security record 1831626 | Outstanding | All monies | Fixed | 2010-08-12 |
| Swanfield Properties (Stoke Newington) Ltd. (opens in a new tab)06487035Security record 1804235 | Outstanding | All monies | Unknown | 2010-07-08 |
| London And Folkestone Ltd (opens in a new tab)07149146Security record 1892782 | Outstanding | All monies | Unknown | 2010-07-02 |
| Cleland Properties (Batheaston) LLP (opens in a new tab)OC309807Security record 2998031 | Outstanding | All monies | Unknown | 2010-06-17 |
| Chg-Meridian UK Limited (opens in a new tab)01276016Security record 402838 | Outstanding | All monies | Unknown | 2010-05-28 |
| London And Folkestone Ltd (opens in a new tab)07149146Security record 1892781 | Outstanding | All monies | Property | 2010-03-30 |
| London And Folkestone Ltd (opens in a new tab)07149146Security record 1892780 | Outstanding | All monies | All Assets | 2010-03-30 |
| Winwick Limited (opens in a new tab)04969819Security record 1552467 | Outstanding | All monies | Fixed | 2010-01-05 |
| Winwick Limited (opens in a new tab)04969819Security record 1552469 | Outstanding | All monies | Fixed | 2010-01-05 |
| Winwick Limited (opens in a new tab)04969819Security record 1552466 | Outstanding | All monies | All Assets | 2010-01-05 |
| Java Properties International Ltd (opens in a new tab)03757451Security record 1210245 | Outstanding | All monies | Property | 2009-12-11 |
| Cathco Developments (Farnworth) Limited (opens in a new tab)05726371Security record 1693989 | Outstanding | All monies | Property | 2009-12-10 |
| Noble House (Middlesex Street) Limited (opens in a new tab)00477266Security record 106240 | Outstanding | All monies | Property | 2009-12-09 |
| Noble House (Middlesex Street) Limited (opens in a new tab)00477266Security record 106239 | Outstanding | All monies | All Assets | 2009-12-09 |
| Bradstone Associates Limited (opens in a new tab)03455675Security record 1095609 | Outstanding | All monies | Unknown | 2009-10-14 |
| Aureos Latin America Ptr Feeder Limited (opens in a new tab)06571839Security record 1816387 | Outstanding | All monies | Unknown | 2009-09-11 |
| Tmp (Holdings) Limited (opens in a new tab)05648042Security record 1680442 | Outstanding | All monies | All Assets | 2009-07-14 |
| Gabriel International Limited (opens in a new tab)04336557Security record 1405199 | Outstanding | All monies | All Assets | 2009-06-11 |
| Dorchester (Pompey) Limited (opens in a new tab)05991535Security record 1737870 | Outstanding | All monies | Unknown | 2009-06-02 |
| 05578702 (opens in a new tab)05578702Security record 1668967 | Outstanding | All monies | Fixed | 2009-05-30 |
| 05578702 (opens in a new tab)05578702Security record 1668966 | Outstanding | All monies | Fixed | 2009-05-30 |
| Java Properties International Ltd (opens in a new tab)03757451Security record 1210244 | Outstanding | All monies | Fixed | 2009-04-02 |
| Trekland Limited (opens in a new tab)05432829Security record 1643230 | Outstanding | All monies | Fixed | 2009-03-10 |
One row per charge, not per borrower. Recorded amounts are filing terms, not verified balances. Missing values are unknown, not zero.