DANDI HOLDINGS LIMITED

Company number 11116766

• 33 charges registered: 17 outstanding, 15 satisfied, 1 part satisfied

Charge code 1111 6766 0033

• Created: 7 November 2024
• Delivered: 12 November 2024
• Status: Outstanding

Persons entitled

• Qib (UK) PLC

Brief description

Charge over shares…

Charge code 1111 6766 0032

• Created: 9 August 2024
• Delivered: 12 August 2024
• Status: Outstanding

Persons entitled

• Cynergy Bank PLC

Brief description

Contains fixed charge…

Charge code 1111 6766 0031

• Created: 10 June 2024
• Delivered: 12 June 2024
• Status: Outstanding

Persons entitled

• Leumi UK Group Limited

Brief description

Contains fixed charge…

Charge code 1111 6766 0030

• Created: 10 June 2024
• Delivered: 12 June 2024
• Status: Outstanding

Persons entitled

• Leumi UK Group Limited

Brief description

The company charges by way of first fixed charge the shares…

Charge code 1111 6766 0029

• Created: 30 November 2023
• Delivered: 4 December 2023
• Status: Satisfied on 7 November 2024

Persons entitled

• Oaknorth Bank PLC

Brief description

None…

Charge code 1111 6766 0028

• Created: 30 November 2023
• Delivered: 4 December 2023
• Status: Satisfied on 7 November 2024

Persons entitled

• Oaknorth Bank PLC

Brief description

None…

Charge code 1111 6766 0027

• Created: 12 July 2023
• Delivered: 18 July 2023
• Status: Outstanding

Persons entitled

• Arbuthnot Latham & Co., Limited

Brief description

100 ordinary shares of £1 each held in dandi one limited…

Charge code 1111 6766 0026

• Created: 30 January 2023
• Delivered: 31 January 2023
• Status: Outstanding

Persons entitled

• Bcmglobal (UK) Limited

Brief description

N/A…

Charge code 1111 6766 0025

• Created: 1 July 2022
• Delivered: 5 July 2022
• Status: Satisfied on 25 May 2023

Persons entitled

• Rmc Lending Limited

Brief description

Contains fixed charge…

Charge code 1111 6766 0024

• Created: 1 July 2022
• Delivered: 5 July 2022
• Status: Satisfied on 25 May 2023

Persons entitled

• Rmc Lending Limited

Brief description

Contains fixed charge…

Charge code 1111 6766 0023

• Created: 1 July 2022
• Delivered: 4 July 2022
• Status: Outstanding

Persons entitled

• Oaknorth Bank PLC

Brief description

Contains fixed charge…

Charge code 1111 6766 0022

• Created: 28 March 2022
• Delivered: 30 March 2022
• Status: Outstanding

Persons entitled

• Oaknorth Bank PLC

Brief description

Contains fixed charge…

Charge code 1111 6766 0021

• Created: 15 October 2021
• Delivered: 26 October 2021
• Status: Outstanding

Assets ceased/released

Part of the property or undertaking has been released from the charge

Persons entitled

• Lw Sta 2 Limited

Brief description

N/A…

Charge code 1111 6766 0020

• Created: 15 October 2021
• Delivered: 26 October 2021
• Status: Outstanding

Assets ceased/released

Part of the property or undertaking has been released from the charge

Persons entitled

• Lw Sta 2 Limited

Brief description

N/A…

Charge code 1111 6766 0019

• Created: 17 September 2021
• Delivered: 23 September 2021
• Status: Outstanding

Persons entitled

• Arbuthnot Latham & Co., Limited

Brief description

Contains fixed charge…

Charge code 1111 6766 0018

• Created: 7 July 2021
• Delivered: 16 July 2021
• Status: Outstanding

Persons entitled

• Oaknorth Bank PLC

Brief description

Contains fixed charge…

Charge code 1111 6766 0017

• Created: 7 July 2021
• Delivered: 9 July 2021
• Status: Outstanding

Persons entitled

• Oaknorth Bank PLC

Brief description

Contains fixed charge…

Charge code 1111 6766 0016

• Created: 25 March 2021
• Delivered: 30 March 2021
• Status: Partially satisfied

Persons entitled

• Oaknorth Bank PLC

Brief description

Contains fixed charge…

Charge code 1111 6766 0015

• Created: 25 March 2021
• Delivered: 29 March 2021
• Status: Satisfied on 7 November 2024

Persons entitled

• Oaknorth Bank PLC

Brief description

Contains fixed charge…

Charge code 1111 6766 0014

• Created: 26 February 2021
• Delivered: 1 March 2021
• Status: Outstanding

Persons entitled

• Bank of London and the Middle East PLC

Brief description

Contains fixed charge…

Charge code 1111 6766 0013

• Created: 26 February 2021
• Delivered: 1 March 2021
• Status: Outstanding

Persons entitled

• Bank of London and the Middle East PLC

Brief description

Contains fixed charge…

Charge code 1111 6766 0012

• Created: 15 May 2020
• Delivered: 19 May 2020
• Status: Satisfied on 29 March 2022

Persons entitled

• Bank of London and the Middle East PLC

Brief description

Contains fixed charge…

Charge code 1111 6766 0011

• Created: 27 March 2020
• Delivered: 8 April 2020
• Status: Satisfied on 29 March 2022

Persons entitled

• Bank of London and the Middle East PLC

Brief description

Contains fixed charge…

Charge code 1111 6766 0010

• Created: 10 February 2020
• Delivered: 12 February 2020
• Status: Satisfied on 8 December 2021

Persons entitled

• A.S.K. Partners Agent Limited

Brief description

Contains fixed charge…

Charge code 1111 6766 0009

• Created: 24 January 2020
• Delivered: 30 January 2020
• Status: Outstanding

Persons entitled

• Link Asset Services (UK) Limited (as Security Agent)

Brief description

N/A…