SECRET GROUP LIMITED

Company number 05071764

• 9 charges registered: 3 outstanding, 6 satisfied, 0 part satisfied

Charge code 0507 1764 0009

• Created: 15 November 2022
• Delivered: 16 November 2022
• Status: Outstanding

Persons entitled

• Bain Capital Credit, LP

Brief description

Registered trademarks for secret group limited as described…

Charge code 0507 1764 0008

• Created: 15 November 2022
• Delivered: 16 November 2022
• Status: Outstanding

Persons entitled

• Bain Capital Credit, LP

Brief description

Registered trademarks for secret group limited as described…

Charge code 0507 1764 0007

• Created: 15 November 2022
• Delivered: 16 November 2022
• Status: Outstanding

Persons entitled

• Bain Capital Credit, LP

Brief description

Registered trademarks for secret group limited as described…

Charge code 0507 1764 0006

• Created: 30 August 2016
• Delivered: 31 August 2016
• Status: Satisfied on 5 October 2016

Persons entitled

• Happy Valley Development Limited

Brief description

Contains fixed charge…

Charge code 0507 1764 0004

• Created: 24 June 2016
• Delivered: 27 June 2016
• Status: Satisfied on 5 October 2016

Persons entitled

• The Social + Capital Partnership Ii, LP

Brief description

All estates or interests in any freehold or leasehold…

Charge code 0507 1764 0005

• Created: 22 June 2016
• Delivered: 27 June 2016
• Status: Satisfied on 5 October 2016

Persons entitled

• Neon Adventures Limited

Brief description

All estates or interests in any freehold or leasehold…

Charge code 0507 1764 0003

• Created: 31 July 2013
• Delivered: 15 August 2013
• Status: Satisfied on 19 February 2015

Persons entitled

• Woodington Limited (Registered in the Isle of Man with Company Number 003796V)

Brief description

Notification of addition to or amendment of charge…

Lease

• Created: 18 February 2009
• Delivered: 25 February 2009
• Status: Satisfied on 17 December 2014

Persons entitled

• Bes Properties Limited

Short particulars

Charge of the rent deposit.

Rent deposit deed

• Created: 18 May 2006
• Delivered: 8 June 2006
• Status: Satisfied on 17 December 2014

Persons entitled

• Marsa Holdings Limited

Short particulars

The deposit and its interest in the account and all monies…