Lenders & secured parties
Secured party
Shanghai Commercial Bank Limited
64 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 |
|---|---|---|---|---|
| C3I Investments New Bond Street Ltd (opens in a new tab)16792093Security record 3475155 | Outstanding | — | Floating | 2025-12-19 |
| C3I Investments New Bond Street Ltd (opens in a new tab)16792093Security record 3475156 | Outstanding | — | All Assets | 2025-12-19 |
| C3I Investments Beau Nash House Ltd (opens in a new tab)14655105Security record 2857771 | Outstanding | — | All Assets | 2023-04-14 |
| North Derby Investment Ltd (opens in a new tab)14126660Security record 2822066 | Outstanding | — | All Assets | 2022-09-26 |
| Winford Services Limited (opens in a new tab)05573227Security record 1667815 | Outstanding | — | Property | 2022-08-04 |
| Big Brother Restaurant Ltd (opens in a new tab)11333867Security record 2476798 | Outstanding | — | Property | 2022-08-02 |
| Jasp Properties (UK) Ltd (opens in a new tab)13681973Security record 2780194 | Outstanding | — | Floating | 2022-04-02 |
| C3I Investments Ltd (opens in a new tab)13792818Security record 2791642 | Outstanding | — | All Assets | 2022-03-10 |
| Wise Bench Limited (opens in a new tab)12964156Security record 2699607 | Outstanding | — | Fixed | 2021-11-16 |
| Wise Bench Limited (opens in a new tab)12964156Security record 2699608 | Outstanding | — | All Assets | 2021-11-16 |
| Kpc House Limited (opens in a new tab)09208394Security record 2148834 | Outstanding | — | Floating | 2021-09-12 |
| Kpc House Limited (opens in a new tab)09208394Security record 2148835 | Outstanding | — | Fixed | 2021-09-12 |
| Clapham Waters (UK) Limited (opens in a new tab)12814829Security record 2682461 | Outstanding | — | Floating | 2021-07-14 |
| Kpc House Limited (opens in a new tab)09208394Security record 2148833 | Outstanding | — | Property | 2020-08-11 |
| Kpc House Limited (opens in a new tab)09208394Security record 2148832 | Outstanding | — | Property | 2019-06-03 |
| Kpc House Limited (opens in a new tab)09208394Security record 2148831 | Outstanding | — | All Assets | 2018-10-08 |
| Kpc House Limited (opens in a new tab)09208394Security record 2148830 | Outstanding | — | Unknown | 2018-10-08 |
| Kpc House Limited (opens in a new tab)09208394Security record 2148828 | Outstanding | — | Fixed | 2018-09-21 |
| Kpc House Limited (opens in a new tab)09208394Security record 2148827 | Outstanding | — | All Assets | 2018-09-21 |
| Jm Residence Limited (opens in a new tab)10915636Security record 2407811 | Outstanding | — | Floating | 2018-04-24 |
| Jbl Management Limited (opens in a new tab)08775072Security record 2096359 | Outstanding | — | Floating | 2017-08-17 |
| Tmb Investment Limited (opens in a new tab)10515899Security record 2336454 | Outstanding | — | Floating | 2017-04-05 |
| Addframe Limited (opens in a new tab)06480266Security record 1803536 | Outstanding | — | Floating | 2016-08-24 |
| Jbl Management Limited (opens in a new tab)08775072Security record 2096358 | Outstanding | — | Fixed | 2016-05-20 |
| Jbl Management Limited (opens in a new tab)08775072Security record 2096357 | Outstanding | — | Floating | 2016-05-20 |
| Sun Focus Properties Ltd (opens in a new tab)09226243Security record 2150948 | Outstanding | — | Floating | 2016-02-09 |
| Addframe Limited (opens in a new tab)06480266Security record 1803535 | Outstanding | — | Fixed | 2015-09-22 |
| Castle 45 Limited (opens in a new tab)SC258424Security record 3216205 | Outstanding | — | Unknown | 2014-07-04 |
| Castle 45 Limited (opens in a new tab)SC258424Security record 3216203 | Outstanding | — | Unknown | 2014-07-04 |
| Castle 45 Limited (opens in a new tab)SC258424Security record 3216206 | Outstanding | — | Unknown | 2014-07-04 |
| Jasmine Holdings (Edinburgh) Limited (opens in a new tab)SC193655Security record 3191727 | Outstanding | — | Unknown | 2014-04-10 |
| Addframe Limited (opens in a new tab)06480266Security record 1803533 | Outstanding | — | Fixed | 2013-06-29 |
| Fusion Etc. Limited (opens in a new tab)04489687Security record 1447396 | Outstanding | All monies | Unknown | 2012-05-25 |
| Running Stream Limited (opens in a new tab)05737423Security record 1696112 | Outstanding | All monies | Property | 2008-10-31 |
| Confucius Holdings Limited (opens in a new tab)02395650Security record 751271 | Outstanding | All monies | Unknown | 2007-08-30 |
| Confucius Holdings Limited (opens in a new tab)02395650Security record 751270 | Outstanding | All monies | Property | 2007-08-30 |
| Running Stream Limited (opens in a new tab)05737423Security record 1696111 | Outstanding | All monies | Unknown | 2007-02-23 |
| Y.p.c.limited (opens in a new tab)00965492Security record 282454 | Outstanding | All monies | Unknown | 2006-11-25 |
| Swan Processing Limited (opens in a new tab)03029352Security record 946095 | Outstanding | All monies | All Assets | 2004-03-30 |
| Swan Processing Limited (opens in a new tab)03029352Security record 946094 | Outstanding | All monies | Property | 2004-03-30 |
| X Plus One Limited (opens in a new tab)02834768Security record 880983 | Outstanding | All monies | Unknown | 1993-10-23 |
| Y.p.c.limited (opens in a new tab)00965492Security record 282453 | Outstanding | All monies | Unknown | 1992-04-24 |
| Y.p.c.limited (opens in a new tab)00965492Security record 282452 | Outstanding | All monies | Property | 1989-12-22 |
| North West Capital Limited (opens in a new tab)07847899Security record 1983502 | Satisfied | — | All Assets | 2022-12-02 |
| Glasgow Land Investment Ltd (opens in a new tab)07396364Security record 1924138 | Satisfied | — | All Assets | 2022-05-09 |
| Chevalier (Hammersmith Broadway) Limited (opens in a new tab)13440641Security record 2754521 | Satisfied | — | Floating | 2021-09-24 |
| Gg-003-313 Limited (opens in a new tab)13044385Security record 2708287 | Satisfied | — | Floating | 2021-08-05 |
| Reitatsu Ltd (opens in a new tab)09730829Security record 2213897 | Satisfied | — | Floating | 2020-01-20 |
| Kpc House Limited (opens in a new tab)09208394Security record 2148829 | Satisfied | — | Property | 2018-09-26 |
| Castle 45 Limited (opens in a new tab)SC258424Security record 3216204 | Satisfied | — | Unknown | 2014-07-04 |
| Primrose Guest House Limited (opens in a new tab)SC224780Security record 3204204 | Satisfied | — | Unknown | 2014-04-10 |
| S&C Property Management Limited (opens in a new tab)08419717Security record 2053933 | Satisfied | — | Unknown | 2013-09-03 |
| Bright Investment & Management Ltd (opens in a new tab)06823200Security record 1848263 | Satisfied | All monies | Unknown | 2011-06-18 |
| Bright Investment & Management Ltd (opens in a new tab)06823200Security record 1848264 | Satisfied | All monies | Unknown | 2011-06-18 |
| Bright Investment & Management Ltd (opens in a new tab)06823200Security record 1848262 | Satisfied | All monies | Unknown | 2011-03-18 |
| Bright Investment & Management Ltd (opens in a new tab)06823200Security record 1848261 | Satisfied | All monies | Unknown | 2010-11-26 |
| Chi Shing (U.K.) Limited (opens in a new tab)02541198Security record 784241 | Satisfied | All monies | Property | 2006-07-18 |
| Fusion Etc. Limited (opens in a new tab)04489687Security record 1447393 | Satisfied | All monies | Property | 2006-05-31 |
| Fusion Etc. Limited (opens in a new tab)04489687Security record 1447392 | Satisfied | All monies | All Assets | 2006-05-31 |
| Hoo Hing Holdings Limited (opens in a new tab)01372042Security record 436698 | Released | All monies | Property | 1989-02-23 |
| Sing Tao (U.K.) Ltd (opens in a new tab)02215686Security record 702944 | Satisfied | All monies | Property | 1989-01-03 |
| Top Oil Products Limited (opens in a new tab)01934994Security record 614655 | Satisfied | £100,000 | Unknown | 1986-04-22 |
| Hoo Hing Holdings Limited (opens in a new tab)01372042Security record 436697 | Released | All monies | Property | 1983-11-05 |
| Hoo Hing Holdings Limited (opens in a new tab)01372042Security record 436696 | Released | £70,000 | Property | 1983-08-03 |
One row per charge, not per borrower. Recorded amounts are filing terms, not verified balances. Missing values are unknown, not zero.