Lenders & secured parties
Secured party
Capita Trust Company Limited
164 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 |
|---|---|---|---|---|
| Verto Homes Ltd (opens in a new tab)07479926Security record 1934813 | Outstanding | — | Floating | 2017-09-22 |
| Nativo Resources PLC (opens in a new tab)05483127Security record 1651823 | Outstanding | — | Fixed | 2017-05-18 |
| Eastonville Traders Limited (opens in a new tab)NI017280Security record 2946413 | Outstanding | — | Property | 2016-04-08 |
| Eastonville Traders Limited (opens in a new tab)NI017280Security record 2946412 | Outstanding | — | Unknown | 2016-04-08 |
| Eastonville Traders Limited (opens in a new tab)NI017280Security record 2946414 | Outstanding | — | Unknown | 2016-04-08 |
| R.e.a. Services Limited (opens in a new tab)01159736Security record 360104 | Outstanding | — | Unknown | 2015-09-23 |
| R.e.a. Services Limited (opens in a new tab)01159736Security record 360105 | Outstanding | — | Unknown | 2015-09-23 |
| Corbo Limited (opens in a new tab)NI029922Security record 2955603 | Outstanding | — | Fixed | 2014-12-17 |
| Obroc General Partner Limited (opens in a new tab)SC489672Security record 3258601 | Outstanding | — | Fixed | 2014-12-17 |
| Anilana International Developments PLC (opens in a new tab)09058396Security record 2130495 | Outstanding | — | All Assets | 2014-08-21 |
| Usaf Nominee No.12 Limited (opens in a new tab)07368733Security record 1920755 | Outstanding | — | Unknown | 2013-12-05 |
| Usaf Nominee No.11 Limited (opens in a new tab)07075251Security record 1881969 | Outstanding | — | Unknown | 2013-12-05 |
| Usaf Nominee No.12 Limited (opens in a new tab)07368733Security record 1920756 | Outstanding | — | Unknown | 2013-12-05 |
| Usaf Management 12 Limited (opens in a new tab)07365681Security record 1920377 | Outstanding | — | Unknown | 2013-12-05 |
| Usaf Nominee No.12A Limited (opens in a new tab)07368755Security record 1920784 | Outstanding | — | Unknown | 2013-12-05 |
| Usaf Nominee No.12A Limited (opens in a new tab)07368755Security record 1920783 | Outstanding | — | Unknown | 2013-12-05 |
| Usaf Nominee No.11A Limited (opens in a new tab)07075213Security record 1881956 | Outstanding | — | Unknown | 2013-12-05 |
| Usaf Nominee No.11 Limited (opens in a new tab)07075251Security record 1881967 | Outstanding | — | Floating | 2013-12-02 |
| Ldc (Nairn Street) Gp3 Limited (opens in a new tab)07808933Security record 1978879 | Outstanding | — | Fixed | 2013-12-02 |
| Ldc (Nairn Street) Gp1 Limited (opens in a new tab)07580262Security record 1948738 | Outstanding | — | Fixed | 2013-12-02 |
| Ldc (Nairn Street) Gp2 Limited (opens in a new tab)07580257Security record 1948730 | Outstanding | — | Fixed | 2013-12-02 |
| Usaf Nominee No.12A Limited (opens in a new tab)07368755Security record 1920782 | Outstanding | — | Fixed | 2013-12-02 |
| Usaf Nominee No.12A Limited (opens in a new tab)07368755Security record 1920780 | Outstanding | — | Floating | 2013-12-02 |
| Usaf Nominee No.12 Limited (opens in a new tab)07368733Security record 1920754 | Outstanding | — | Fixed | 2013-12-02 |
| Usaf Nominee No.12 Limited (opens in a new tab)07368733Security record 1920752 | Outstanding | — | Floating | 2013-12-02 |
| Usaf Management 11 Limited (opens in a new tab)07082782Security record 1883085 | Outstanding | — | Floating | 2013-12-02 |
| Usaf Nominee No.11 Limited (opens in a new tab)07075251Security record 1881966 | Outstanding | — | Floating | 2013-12-02 |
| Ldc (Nairn Street) Gp4 Ltd (opens in a new tab)07808919Security record 1978871 | Outstanding | — | Fixed | 2013-12-02 |
| Usaf Nominee No.12A Limited (opens in a new tab)07368755Security record 1920779 | Outstanding | — | Floating | 2013-12-02 |
| Usaf Nominee No.12 Limited (opens in a new tab)07368733Security record 1920751 | Outstanding | — | Fixed | 2013-12-02 |
| Usaf Nominee No.11A Limited (opens in a new tab)07075213Security record 1881954 | Outstanding | — | Floating | 2013-12-02 |
| Usaf Management 12 Limited (opens in a new tab)07365681Security record 1920376 | Outstanding | — | Floating | 2013-12-02 |
| Usaf Nominee No.11A Limited (opens in a new tab)07075213Security record 1881953 | Outstanding | — | Floating | 2013-12-02 |
| Usaf Nominee No.1A Limited (opens in a new tab)05835512Security record 1712095 | Outstanding | — | Unknown | 2013-07-04 |
| Usaf Nominee No.1 Limited (opens in a new tab)05855598Security record 1715595 | Outstanding | — | Unknown | 2013-07-04 |
| Usaf Nominee No.1A Limited (opens in a new tab)05835512Security record 1712097 | Outstanding | — | Unknown | 2013-07-04 |
| Usaf Nominee No.1 Limited (opens in a new tab)05855598Security record 1715591 | Outstanding | — | Unknown | 2013-07-04 |
| Usaf Nominee No.1 Limited (opens in a new tab)05855598Security record 1715594 | Outstanding | — | Unknown | 2013-07-04 |
| Usaf Management Limited (opens in a new tab)05862721Security record 1716624 | Outstanding | — | Unknown | 2013-07-04 |
| Usaf Management Limited (opens in a new tab)05862721Security record 1716622 | Outstanding | — | Unknown | 2013-07-04 |
| Usaf Management Limited (opens in a new tab)05862721Security record 1716623 | Outstanding | — | Unknown | 2013-07-04 |
| Usaf Management Limited (opens in a new tab)05862721Security record 1716625 | Outstanding | — | Unknown | 2013-07-04 |
| Usaf Nominee No.1A Limited (opens in a new tab)05835512Security record 1712096 | Outstanding | — | Unknown | 2013-07-04 |
| Usaf Nominee No.1A Limited (opens in a new tab)05835512Security record 1712098 | Outstanding | — | Unknown | 2013-07-04 |
| Usaf Nominee No.1 Limited (opens in a new tab)05855598Security record 1715593 | Outstanding | — | Unknown | 2013-07-04 |
| Usaf Gp No.1 Limited (opens in a new tab)05897875Security record 1722558 | Outstanding | — | Floating | 2013-06-27 |
| Usaf Gp No.1 Limited (opens in a new tab)05897875Security record 1722557 | Outstanding | — | Fixed | 2013-06-27 |
| Usaf Nominee No.1 Limited (opens in a new tab)05855598Security record 1715589 | Outstanding | — | Floating | 2013-06-27 |
| Usaf Management Limited (opens in a new tab)05862721Security record 1716620 | Outstanding | — | Floating | 2013-06-27 |
| Usaf Nominee No.1A Limited (opens in a new tab)05835512Security record 1712093 | Outstanding | — | Floating | 2013-06-27 |
| Community Finance Company 1 PLC (opens in a new tab)07459591Security record 1932362 | Outstanding | All monies | Fixed | 2011-07-20 |
| Unifund PLC (opens in a new tab)06150332Security record 1758959 | Outstanding | All monies | Unknown | 2007-05-30 |
| The Mary Street Estate Limited (opens in a new tab)00042579Security record 6287 | Outstanding | All monies | Floating | 2006-09-08 |
| The Mary Street Estate Limited (opens in a new tab)00042579Security record 6290 | Outstanding | All monies | Floating | 2006-09-08 |
| The Mary Street Estate Limited (opens in a new tab)00042579Security record 6291 | Outstanding | All monies | Property | 2006-09-08 |
| The Mary Street Estate Limited (opens in a new tab)00042579Security record 6294 | Outstanding | All monies | Floating | 2006-09-08 |
| The Mary Street Estate Limited (opens in a new tab)00042579Security record 6288 | Outstanding | All monies | Floating | 2006-09-08 |
| The Mary Street Estate Limited (opens in a new tab)00042579Security record 6293 | Outstanding | All monies | Floating | 2006-09-08 |
| The Mary Street Estate Limited (opens in a new tab)00042579Security record 6286 | Outstanding | All monies | Floating | 2006-09-08 |
| The Mary Street Estate Limited (opens in a new tab)00042579Security record 6292 | Outstanding | All monies | Floating | 2006-09-08 |
| Scottish Widows Limited (opens in a new tab)03196171Security record 997904 | Outstanding | All monies | Unknown | 2006-08-29 |
| I D Maintenance Limited (opens in a new tab)04999639Security record 1558410 | Outstanding | All monies | Unknown | 2006-07-27 |
| Southern Pacific Financing 06-A PLC (opens in a new tab)05578381Security record 1668883 | Outstanding | All monies | Property | 2006-03-10 |
| Southern Pacific Securities 06-1 PLC (opens in a new tab)05578391Security record 1668884 | Outstanding | All monies | Unknown | 2006-03-09 |
| Artesian Finance Iii PLC (opens in a new tab)05623796Security record 1676179 | Outstanding | All monies | Unknown | 2005-12-23 |
| Southern Pacific Financing 05-B PLC (opens in a new tab)05419405Security record 1641325 | Outstanding | All monies | Property | 2005-10-19 |
| Southern Pacific Financing 05-B PLC (opens in a new tab)05419405Security record 1641324 | Outstanding | All monies | Property | 2005-09-02 |
| Southern Pacific Financing 05-B PLC (opens in a new tab)05419405Security record 1641322 | Outstanding | All monies | Unknown | 2005-07-15 |
| Cellular Solutions (North East) Ltd. (opens in a new tab)03800076Security record 1222187 | Outstanding | All monies | Property | 2004-12-17 |
| Corporate Business Systems Ltd (opens in a new tab)04730329Security record 1503224 | Outstanding | All monies | Unknown | 2004-09-02 |
| Care Property Management Limited (opens in a new tab)03980306Security record 1294777 | Satisfied | — | Floating | 2017-09-14 |
| Residential Mortgage Securities 23 PLC (opens in a new tab)06493089Security record 1805018 | Satisfied | — | Fixed | 2016-06-20 |
| Energia Customer Solutions NI Limited (opens in a new tab)NI035800Security record 2960360 | Satisfied | — | All Assets | 2015-02-23 |
| Energia NI Holdco Limited (opens in a new tab)NI032563Security record 2957897 | Satisfied | — | All Assets | 2015-02-23 |
| Energia Group NI Holdings Limited (opens in a new tab)NI033250Security record 2958389 | Satisfied | — | All Assets | 2015-02-23 |
| Coroin Limited (opens in a new tab)05091711Security record 1578507 | Satisfied | — | Fixed | 2015-02-06 |
| Usaf Nominee No.12A Limited (opens in a new tab)07368755Security record 1920785 | Satisfied | — | Unknown | 2013-12-05 |
| Usaf Nominee No.11 Limited (opens in a new tab)07075251Security record 1881970 | Satisfied | — | Unknown | 2013-12-05 |
| Usaf Management 11 Limited (opens in a new tab)07082782Security record 1883086 | Satisfied | — | Unknown | 2013-12-05 |
| Usaf Nominee No.12 Limited (opens in a new tab)07368733Security record 1920757 | Satisfied | — | Unknown | 2013-12-05 |
| Usaf Management 12 Limited (opens in a new tab)07365681Security record 1920378 | Satisfied | — | Unknown | 2013-12-05 |
| Usaf Nominee No.11A Limited (opens in a new tab)07075213Security record 1881957 | Satisfied | — | Unknown | 2013-12-05 |
| Usaf Gp No.12 Limited (opens in a new tab)07368735Security record 1920762 | Part Satisfied | — | Fixed | 2013-12-02 |
| Usaf Nominee No.11 Limited (opens in a new tab)07075251Security record 1881968 | Satisfied | — | Fixed | 2013-12-02 |
| Usaf Nominee No.11A Limited (opens in a new tab)07075213Security record 1881955 | Satisfied | — | Fixed | 2013-12-02 |
| Usaf Nominee No.12A Limited (opens in a new tab)07368755Security record 1920781 | Part Satisfied | — | Fixed | 2013-12-02 |
| Usaf Nominee No.12 Limited (opens in a new tab)07368733Security record 1920753 | Released | — | Fixed | 2013-12-02 |
| Usaf Gp No.11 Limited (opens in a new tab)07075210Security record 1881948 | Satisfied | — | Fixed | 2013-12-02 |
| Usaf Nominee No.1 Limited (opens in a new tab)05855598Security record 1715592 | Satisfied | — | Unknown | 2013-07-04 |
| Usaf Management Limited (opens in a new tab)05862721Security record 1716621 | Satisfied | — | Unknown | 2013-07-04 |
| Usaf Nominee No.1A Limited (opens in a new tab)05835512Security record 1712094 | Satisfied | — | Unknown | 2013-07-04 |
| Usaf Nominee No.1 Limited (opens in a new tab)05855598Security record 1715590 | Part Satisfied | — | Fixed | 2013-06-27 |
| Usaf Nominee No.1A Limited (opens in a new tab)05835512Security record 1712092 | Part Satisfied | — | Fixed | 2013-06-27 |
| Brook Street Trustee Co Number 2 Limited (opens in a new tab)06526384Security record 1810147 | Satisfied | All monies | All Assets | 2013-01-08 |
| Emory Hotel Limited (opens in a new tab)05365104Security record 1630741 | Satisfied | All monies | All Assets | 2013-01-08 |
| 41 - 43 Brook Street LLP (opens in a new tab)OC335486Security record 3034701 | Satisfied | All monies | All Assets | 2013-01-08 |
| The Berkeley Hotel Limited (opens in a new tab)03669260Security record 1182911 | Satisfied | All monies | Unknown | 2013-01-08 |
| Claridge'S Hotel Limited (opens in a new tab)00029022Security record 3453 | Satisfied | All monies | Unknown | 2013-01-08 |
| Claridge'S Hotel Limited (opens in a new tab)00029022Security record 3454 | Satisfied | All monies | All Assets | 2013-01-08 |
| Emory Hotel Limited (opens in a new tab)05365104Security record 1630740 | Satisfied | All monies | Unknown | 2013-01-08 |
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One row per charge, not per borrower. Recorded amounts are filing terms, not verified balances. Missing values are unknown, not zero.