Lenders & secured parties
Secured party
Hsbc Investment Bank PLC
188 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 |
|---|---|---|---|---|
| Cordiant Communications Group Limited (opens in a new tab)01320869Security record 419452 | Outstanding | All monies | Shares | 2002-05-07 |
| Geoprojects (UK) Limited (opens in a new tab)01615144Security record 519985 | Outstanding | All monies | Floating | 2001-05-09 |
| Mountside Services Limited (opens in a new tab)03518418Security record 1114843 | Outstanding | All monies | All Assets | 2000-04-12 |
| Asia House (opens in a new tab)03312073Security record 1037096 | Outstanding | All monies | Property | 1999-10-06 |
| T-Mobile No.1 Limited (opens in a new tab)03815547Security record 1227145 | Outstanding | All monies | All Assets | 1999-08-17 |
| United Property Developers Limited (opens in a new tab)03448931Security record 1093696 | Outstanding | All monies | Shares | 1999-07-21 |
| Fairport Limited (opens in a new tab)02773749Security record 859759 | Outstanding | All monies | Property | 1998-12-15 |
| Sodastream Limited (opens in a new tab)00077570Security record 12325 | Outstanding | All monies | All Assets | 1998-05-15 |
| Orange Business Holdings UK Limited (opens in a new tab)03051335Security record 952248 | Outstanding | All monies | Floating | 1997-04-17 |
| Romegrove Limited (opens in a new tab)02836616Security record 881789 | Outstanding | ALL PRESENT AND FUTURE OBLIGATIONS AND L IABILITIES WHETHER ACTUAL OR CONTINGENT AND WHETHER OWED JOINTLY OR SEVERALLY OR IN ANY OTHER CAPACITY WHATSOEVER OF THE BORROWER, THE NOMINEE AND THE GENERAL P ARTNER TO THE FINANCE PARTIES OR THE COU NTERPARTY UNDER EACH FINANCE DOCUMENT | Property | 1996-11-25 |
| Rudgate Properties Limited (opens in a new tab)03073660Security record 958659 | Outstanding | ALL PRESENT AND FUTURE OBLIGATIONS AND L IABILITIES WHETHER ACTUAL OR CONTINGENT AND WHETHER OWED JOINTLY OR SEVERALLY OR IN ANY OTHER CAPACITY WHATSOEVER OF THE BORROWER, THE NOMINEE AND THE GENERAL P ARTNER TO THE FINANCE PARTIES OR THE COU NTERPARTY UNDER EACH FINANCE DOCUMENT | Property | 1996-11-25 |
| Rudgate Properties Limited (opens in a new tab)03073660Security record 958658 | Outstanding | ALL PRESENT AND FUTURE OBLIGATIONS AND L IABILITIES OF RUDGATE PROPERTIES LIMITED IN ITS CAPACITY AS GENERAL PARTNER OF T HE LIMITED PARTNERSHIP CARRYING ON BUSIN ESS UNDER THE NAME OF THE THORP ARCH LIM ITED PARTNERSHIP (THE BORROWER), THE NOM INEE AND THE GENERAL PARTNER TO THE CHAR GEE AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (AS DEFINED) UNDER EACH FINANCE DOCUMENT (AS DEFINED) | Property | 1996-10-17 |
| Romegrove Limited (opens in a new tab)02836616Security record 881788 | Outstanding | ALL PRESENT AND FUTURE OBLIGATIONS AND L IABILITIES OF RUDGATE PROPERTIES LIMITED IN ITS CAPACITY AS GENERAL PARTNER OF T HE LIMITED PARTNERSHIP CARRYING ON BUSIN ESS UNDER THE NAME OF THE THORP ARCH LIM ITED PARTNERSHIP (THE BORROWER), THE NOM INEE AND THE GENERAL PARTNER TO THE CHAR GEE AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (AS DEFINED) UNDER EACH FINANCE DOCUMENT (AS DEFINED) | Property | 1996-10-17 |
| Romegrove Limited (opens in a new tab)02836616Security record 881785 | Outstanding | ALL PRESENT AND FUTURE OBLIGATIONS AND L IABILITIES WHETHER ACTUAL OR CONTINGENT OF THE BORROWER, THE NOMINEE AND THE GEN ERAL PARTNER (AS THEREIN DEFINED) TO THE CHARGEE AS AGENT AND TRUSTEE FOR THE SE NIOR CREDITORS OR THE COUNTERPARTY UNDER EACH FINANCE DOCUMENT | All Assets | 1996-08-09 |
| Rudgate Properties Limited (opens in a new tab)03073660Security record 958656 | Outstanding | ALL PRESENT AND FUTURE LIABILITIES PAYAB LE OR OWING BY THE BORROWER TO THE CHARG EE AS AGENT AND TRUSTEE FOR THE SENIOR C REDITORS UNDER OR IN CONNECTION WITH THE SENIOR FINANCE DOCUMENTS (AS DEFINED) | Unknown | 1996-08-09 |
| Rudgate Properties Limited (opens in a new tab)03073660Security record 958655 | Outstanding | ALL PRESENT AND FUTURE OBLIGATIONS AND L IABILITIES WHETHER ACTUAL OR CONTINGENT OF THE BORROWER, THE NOMINEE AND THE GEN ERAL PARTNER (AS THEREIN DEFINED) TO THE CHARGEE AS AGENT AND TRUSTEE FOR THE FI NANCE PARTIES OR THE COUNTERPARTY UNDER EACH FINANCE DOCUMENT | All Assets | 1996-08-09 |
| Romegrove Limited (opens in a new tab)02836616Security record 881786 | Outstanding | ALL PRESENT AND FUTURE LIABILITIES PAYAB LE OR OWING BY THE BORROWER TO THE CHARG EE AS AGENT AND TRUSTEE FOR THE SENIOR C REDITORS UNDER OR IN CONNECTION WITH THE SENIOR FINANCE DOCUMENTS (AS DEFINED) | Unknown | 1996-08-09 |
| Valson International Limited (opens in a new tab)01320938Security record 419492 | Satisfied | All monies | Shares | 2002-12-12 |
| Charterman Investments Limited (opens in a new tab)02310910Security record 729552 | Satisfied | All monies | Shares | 2002-11-30 |
| Charterman Investments Limited (opens in a new tab)02310910Security record 729549 | Satisfied | All monies | Shares | 2002-11-30 |
| Charterman Investments Limited (opens in a new tab)02310910Security record 729548 | Satisfied | All monies | Shares | 2002-11-30 |
| Charterman Investments Limited (opens in a new tab)02310910Security record 729550 | Satisfied | All monies | Shares | 2002-11-30 |
| Charterman Investments Limited (opens in a new tab)02310910Security record 729547 | Satisfied | All monies | Shares | 2002-11-30 |
| Charterman Investments Limited (opens in a new tab)02310910Security record 729551 | Satisfied | All monies | Shares | 2002-11-30 |
| Valson International Limited (opens in a new tab)01320938Security record 419491 | Satisfied | All monies | Shares | 2002-11-15 |
| Valson International Limited (opens in a new tab)01320938Security record 419490 | Satisfied | All monies | Shares | 2002-11-15 |
| Charterman Investments Limited (opens in a new tab)02310910Security record 729546 | Satisfied | All monies | All Assets | 2002-11-06 |
| Argent Estates Limited (opens in a new tab)01573790Security record 507033 | Satisfied | All monies | Unknown | 2002-08-23 |
| John Mcgavigan Limited (opens in a new tab)SC144766Security record 3173156 | Satisfied | All monies | All Assets | 2002-08-13 |
| Hind Property Company Limited (opens in a new tab)02107997Security record 670008 | Satisfied | All monies | Shares | 2002-07-26 |
| Apropertycorp Limited (opens in a new tab)04236608Security record 1373294 | Satisfied | All monies | Shares | 2002-05-29 |
| UK Golf Limited (opens in a new tab)03371566Security record 1054188 | Satisfied | All monies | All Assets | 2002-05-09 |
| Batchworth Park Property Limited (opens in a new tab)03017722Security record 941240 | Satisfied | All monies | All Assets | 2002-05-09 |
| South Winchester Property Limited (opens in a new tab)02865325Security record 891668 | Satisfied | All monies | All Assets | 2002-05-09 |
| Broke Hill Golf Club Limited (opens in a new tab)02641824Security record 814978 | Satisfied | All monies | All Assets | 2002-05-09 |
| Imagine Health And Spa Limited (opens in a new tab)02106272Security record 669493 | Satisfied | All monies | All Assets | 2002-05-09 |
| London And Chancery Properties Limited (opens in a new tab)01180306Security record 366595 | Satisfied | All monies | All Assets | 2002-05-09 |
| Wickham Park Property Limited (opens in a new tab)02836780Security record 881830 | Satisfied | All monies | All Assets | 2002-05-09 |
| Vale Royal Abbey Golf Club Limited (opens in a new tab)03537317Security record 1120504 | Satisfied | All monies | All Assets | 2002-05-09 |
| Patmosrose Limited (opens in a new tab)01726742Security record 553649 | Satisfied | All monies | All Assets | 2002-03-30 |
| Fernex Limited (opens in a new tab)03122540Security record 974318 | Satisfied | All monies | Shares | 2002-03-30 |
| Fernex Limited (opens in a new tab)03122540Security record 974317 | Satisfied | All monies | All Assets | 2002-03-30 |
| Neelam Properties Ltd (opens in a new tab)03088148Security record 962891 | Satisfied | All monies | All Assets | 2001-11-07 |
| Hasker Street Properties Limited (opens in a new tab)00802620Security record 228561 | Satisfied | All monies | Shares | 2001-10-26 |
| Getty Images (UK) Limited (opens in a new tab)03728660Security record 1201522 | Satisfied | ALL PRESENT AND FUTURE OBLIGATIONS AND L IABILITIES DUE OR TO BECOME DUE FROM EAC H OBLIGOR (AS DEFINED) TO THE CHARGEE AS AGENT AND TRUSTEE FOR ITSELF AND EACH O F THE SECURED LENDERS (AS DEFINED) UNDER EACH OR ANY OF THE ON ANY ACCOUNT WHATS OEVER | All Assets | 2001-10-17 |
| Freshbay Limited (opens in a new tab)02203572Security record 699771 | Satisfied | All monies | Shares | 2001-10-10 |
| Freshbay Limited (opens in a new tab)02203572Security record 699772 | Satisfied | All monies | Shares | 2001-10-10 |
| Edgewest Management Limited (opens in a new tab)02574705Security record 793779 | Satisfied | All monies | Shares | 2001-08-15 |
| Edgewest Management Limited (opens in a new tab)02574705Security record 793778 | Satisfied | All monies | Shares | 2001-08-15 |
| Garnet Publishing Limited (opens in a new tab)02587010Security record 798109 | Satisfied | All monies | Floating | 2001-05-09 |
| Sensit Limited (opens in a new tab)02098690Security record 667562 | Satisfied | All monies | Unknown | 2001-03-22 |
| Sheermans Limited (opens in a new tab)02817653Security record 876098 | Satisfied | All monies | All Assets | 2000-11-30 |
| Stow Mayfair Limited (opens in a new tab)04084333Security record 1328516 | Satisfied | All monies | All Assets | 2000-11-09 |
| Stow Mayfair Limited (opens in a new tab)04084333Security record 1328515 | Satisfied | All monies | Property | 2000-11-09 |
| Stow Heathrow Limited (opens in a new tab)02342904Security record 738410 | Satisfied | All monies | Property | 2000-11-09 |
| Stow Heathrow Limited (opens in a new tab)02342904Security record 738411 | Satisfied | All monies | All Assets | 2000-11-09 |
| Patmosrose Limited (opens in a new tab)01726742Security record 553648 | Satisfied | All monies | Shares | 2000-11-04 |
| Sunfell Limited (opens in a new tab)01334188Security record 423884 | Satisfied | All monies | Shares | 2000-10-26 |
| Wates City Of London Properties Limited (opens in a new tab)01788526Security record 572207 | Satisfied | ALL PRESENT AND FUTURE OBLIGATIONS AND L IABILITIES WHETHER ACTUAL OR CONTINGENT AND WHETHER OWED JOINTLY OR SEVERALLY OR IN ANY OTHER CAPACITY WHATSOEVER OF EAC H OBLIGOR (AS DEFINED) TO THE CHARGEE AS AGENT AND TRUSTEE FOR ITSELF AND EACH O F THE FINANCE PARTY (OR ANY OF THEM) UND ER EACH OF THE FINANCE DOCUMENTS TO WHIC H SUCH OBLIGOR IS A PARTY EXCEPT FOR ANY OBLIGATION WHICH, IF IT WERE SO INCLUDE D, WOULD RESULT IN THE DEBENTURE CONTRAV ENING SECTION 151 OF THE COMPANIES ACT 1 985 | Fixed | 2000-10-25 |
| Favermead Limited (opens in a new tab)02707691Security record 835270 | Satisfied | All monies | All Assets | 2000-09-21 |
| European Estates PLC (opens in a new tab)00447199Security record 96938 | Satisfied | All monies | Shares | 2000-06-10 |
| Cl Realisations Limited (opens in a new tab)02916113Security record 908001 | Satisfied | All monies | All Assets | 2000-05-10 |
| Neelam Properties Ltd (opens in a new tab)03088148Security record 962890 | Satisfied | All monies | Shares | 2000-02-19 |
| Heroic Properties Limited (opens in a new tab)02157430Security record 684742 | Satisfied | All monies | Shares | 2000-01-20 |
| Heroic Properties Limited (opens in a new tab)02157430Security record 684739 | Satisfied | All monies | Shares | 2000-01-20 |
| Heroic Properties Limited (opens in a new tab)02157430Security record 684740 | Satisfied | All monies | Shares | 2000-01-20 |
| Everfresh Limited (opens in a new tab)01931882Security record 613819 | Satisfied | All monies | All Assets | 2000-01-20 |
| Everfresh Limited (opens in a new tab)01931882Security record 613818 | Satisfied | All monies | Shares | 2000-01-20 |
| Everfresh Limited (opens in a new tab)01931882Security record 613817 | Satisfied | All monies | Shares | 2000-01-20 |
| Heroic Properties Limited (opens in a new tab)02157430Security record 684743 | Satisfied | All monies | Shares | 2000-01-20 |
| Heroic Properties Limited (opens in a new tab)02157430Security record 684741 | Satisfied | All monies | Shares | 2000-01-20 |
| Heroic Properties Limited (opens in a new tab)02157430Security record 684744 | Satisfied | All monies | Shares | 2000-01-20 |
| Hind Property Company Limited (opens in a new tab)02107997Security record 669995 | Satisfied | All monies | Shares | 1999-07-28 |
| Shibley Limited (opens in a new tab)02450692Security record 762034 | Satisfied | All monies | Shares | 1999-07-07 |
| Pedoulas Estates Limited (opens in a new tab)01905586Security record 606749 | Satisfied | All monies | Shares | 1999-07-03 |
| Hasker Street Properties Limited (opens in a new tab)00802620Security record 228555 | Satisfied | All monies | Shares | 1999-07-03 |
| Hasker Street Properties Limited (opens in a new tab)00802620Security record 228557 | Satisfied | All monies | Shares | 1999-07-03 |
| Hasker Street Properties Limited (opens in a new tab)00802620Security record 228560 | Satisfied | All monies | Shares | 1999-07-03 |
| Pedoulas Estates Limited (opens in a new tab)01905586Security record 606750 | Satisfied | All monies | Shares | 1999-07-03 |
| Pedoulas Estates Limited (opens in a new tab)01905586Security record 606752 | Satisfied | All monies | Shares | 1999-07-03 |
| Hasker Street Properties Limited (opens in a new tab)00802620Security record 228556 | Satisfied | All monies | All Assets | 1999-07-03 |
| Hasker Street Properties Limited (opens in a new tab)00802620Security record 228558 | Satisfied | All monies | Shares | 1999-07-03 |
| Hasker Street Properties Limited (opens in a new tab)00802620Security record 228559 | Satisfied | All monies | Shares | 1999-07-03 |
| Pedoulas Estates Limited (opens in a new tab)01905586Security record 606751 | Satisfied | All monies | Shares | 1999-07-03 |
| Aon Holdings Limited (opens in a new tab)02265140Security record 716993 | Satisfied | EACH AND EVERY LIABILITY DUE OR TO BECOM E DUE FROM THE BORROWER OR THE COMPANY T O THE CHARGEE (THE "SECURITY TRUSTEE") ( WHETHER FOR ITS OWN ACCOUNT OR AS TRUSTE E FOR THE BENEFICIARIES (AS DEFINED)) OR ANY OF THE OTHER BENEFICIARIES UNDER OR PURSUANT TO THE FACILITY DOCUMENTS (AS DEFINED) INCLUDING ANY LIABILITY IN RESP ECT OF ANY FURTHER ADVANCES MADE THEREUN DER ON ANY ACCOUNT WHATSOEVER | All Assets | 1999-06-25 |
| Aon Holdings Limited (opens in a new tab)02265140Security record 716994 | Satisfied | EACH AND EVERY LIABILITY DUE OR TO BECOM E DUE FROM THE BORROWER OR THE COMPANY T O THE CHARGEE (THE "SECURITY TRUSTEE") ( WHETHER FOR ITS OWN ACCOUNT OR AS TRUSTE E FOR THE BENEFICIARIES (AS DEFINED)) OR ANY OF THE OTHER BENEFICIARIES UNDER OR PURSUANT TO THE FACILITY DOCUMENTS (AS DEFINED) INCLUDING ANY LIABILITY IN RESP ECT OF ANY FURTHER ADVANCES MADE THEREUN DER ON ANY ACCOUNT WHATSOEVER | Unknown | 1999-06-25 |
| Neelam Properties Ltd (opens in a new tab)03088148Security record 962888 | Satisfied | All monies | Shares | 1999-06-24 |
| Neelam Properties Ltd (opens in a new tab)03088148Security record 962889 | Satisfied | All monies | Shares | 1999-06-19 |
| Dartmoor Investment Trust Limited (opens in a new tab)02464865Security record 765366 | Satisfied | All monies | Unknown | 1999-06-08 |
| 03655392 (opens in a new tab)03655392Security record 1179495 | Satisfied | All monies | All Assets | 1999-05-05 |
| 03655392 (opens in a new tab)03655392Security record 1179494 | Satisfied | All monies | All Assets | 1999-05-05 |
| Punch Partnerships (Pml) Limited (opens in a new tab)03321199Security record 1039952 | Satisfied | All monies | Unknown | 1999-03-27 |
| European Estates PLC (opens in a new tab)00447199Security record 96933 | Satisfied | All monies | Shares | 1999-03-19 |
| European Estates PLC (opens in a new tab)00447199Security record 96936 | Satisfied | All monies | Shares | 1999-03-19 |
| European Estates PLC (opens in a new tab)00447199Security record 96932 | Satisfied | All monies | Shares | 1999-03-19 |
| European Estates PLC (opens in a new tab)00447199Security record 96934 | Satisfied | All monies | Shares | 1999-03-19 |
| European Estates PLC (opens in a new tab)00447199Security record 96937 | Satisfied | All monies | Shares | 1999-03-19 |
| European Estates PLC (opens in a new tab)00447199Security record 96935 | Satisfied | All monies | Shares | 1999-03-19 |
| European Estates PLC (opens in a new tab)00447199Security record 96930 | Satisfied | All monies | Shares | 1999-03-19 |
| European Estates PLC (opens in a new tab)00447199Security record 96931 | Satisfied | All monies | Shares | 1999-03-19 |
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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.