ACTEON GROUP LIMITED

Company number 04231212 ·

Active

43 charges registered · 16 outstanding

Charge 45

Registered 2026-03-01 Outstanding

Project Santis Omega Bidco LTD

Charge 44

Registered 2024-03-21 Satisfied

Bank of Scotland PLC (And Its Successors in Title and Permitted Transferees)

N/A.

Charge 42

Registered 2020-02-04 Outstanding

LLOYDS BANK PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Charge 41

Registered 2019-07-22 Outstanding

LLOYDS BANK PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Charge 40

Registered 2017-05-10 Outstanding

LLOYDS BANK PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Charge 39

Registered 2015-08-12 Outstanding

LLOYDS BANK PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Charge 38

Registered 2015-04-21 Outstanding

LLOYDS BANK PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Charge 37

Registered 2013-02-05 Outstanding

LLOYDS TSB BANK PLC

DEED OF ASSIGNATION AND TRANSFER IN SECURITY OF SHARES

Charge 36

Registered 2013-02-05 Outstanding

LLOYDS TSB BANK PLC

DEED OF ASSIGNATION AND TRANSFER IN SECURITY OF SHARES

Charge 35

Registered 2012-12-20 Outstanding

LLOYDS TSB BANK PLC

SHARE PLEDGE AGREEMENT EXECUTED OUTSIDE THE UNITED KINGDOM OVER PROPERTY SITUATED THERE

Charge 34

Registered 2012-12-13 Outstanding

LLOYDS TSB BANK PLC

SHARES CHARGE

Charge 33

Registered 2012-12-13 Outstanding

LLOYDS TSB BANK PLC

SHARE PLEDGE AGREEMENT

Charge 32

Registered 2012-12-13 Outstanding

LLOYDS TSB BANK PLC

PLEDGE AGREEMENT

Charge 31

Registered 2012-12-10 Satisfied

LLOYDS TSB BANK PLC

DEED OF ASSIGNATION AND TRANSFER IN SECURITY OF SHARES DATED 22 NOVEMBER 2012 AND 27 NOVEMBER 2012

Charge 30

Registered 2012-12-10 Outstanding

LLOYDS TSB BANK PLC

DEED OF ASSIGNATION AND TRANSFER IN SECURITY OF SHARES DATED 22 NOVEMBER 2012 AND 27 NOVEMBER 2012

Charge 29

Registered 2012-12-10 Outstanding

LLOYDS TSB BANK PLC

DEED OF ASSIGNATION AND TRANSFER IN SECURITY OF SHARES DATED 22 NOVEMBER 2012 AND 27 NOVEMBER 2012

Charge 28

Registered 2012-12-10 Satisfied

LLOYDS TSB BANK PLC

DEED OF ASSIGNATION AND TRANSFER IN SECURITY OF SHARES DATED 22 NOVEMBER 2012 AND 27 NOVEMBER 2012

Charge 27

Registered 2012-12-10 Outstanding

LLOYDS TSB BANK PLC

DEED OF ASSIGNMENT AND TRANSFER IN SECURITY OF SHARES DATED 22 NOVEMBER 2012 AND 27 NOVEMBER 2012

Charge 26

Registered 2012-11-12 Outstanding

LLOYDS TSB BANK PLC

DEBENTURE

Charge 25

Registered 2011-12-20 Satisfied

BANK OF SCOTLAND PLC AS SECURITY TRUSTEE AND AN ORIGINAL PLEDGEE, THE ROYAL BANK OF SCOTLAND PLC, DNB BANK ASA, NATIXIS, KBC BANK N.V., HSBC BANK PLC, GOLDMAN SACHS INTERNATIONAL BANK AND JPMORGAN CHASE BANK N.A. AS ORIGINAL PLEDGEES

SHARE PLEDGE AGREEMENT

Charge 24

Registered 2011-11-17 Satisfied

BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)

SHARE PLEDGE

Charge 23

Registered 2010-10-11 Satisfied

BANK OF SCOTLAND PLC

SHARE PLEDGE AGREEMENT

Charge 21

Registered 2009-12-11 Satisfied

BANK OF SCOTLAND PLC

DEBENTURE

Charge 20

Registered 2008-01-19 Satisfied

BANK OF SCOTLAND PLC (PREVIOUSLY KNOWN AS THE GOVERNOR AND COMPANY OF THE ROYAL BANK OFSCOTLAND)

DEBENTURE

Charge 19

Registered 2007-09-15 Satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE FOR THE FINANCE PARTIES(THE SECURITY TRUSTEE)

SHARE PLEDGE

Charge 18

Registered 2007-09-15 Satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE FOR THE FINANCE PARTIES(THE SECURITY TRUSTEE)

SHARE PLEDGE

Charge 17

Registered 2007-07-19 Satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE FOR THE FINANCE PARTIES

SHARE PLEDGE AGREEMENT EXECUTED OUTSIDE THE UNITED KINGDOM OVER PROPERTY SITUATED THERE

Charge 16

Registered 2007-07-17 Satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE FOR THE FINANCE PARTIES(THE "SECURITY TRUSTEE")

A STOCK PLEDGE AGREEMENT

Charge 15

Registered 2007-07-16 Satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (AS SECURITY TRUSTEE FOR THE FINANCE PARTIES)

DEBENTURE

Charge 14

Registered 2007-07-14 Satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE FOR THE FINANCE PARTIES(THE SECURITY TRUSTEE)

SHARE PLEDGE

Charge 10

Registered 2007-02-16 Satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE FOR THE FINANCE PARTIES(THE SECURITY TRUSTEE)

A SHARE PLEDGE AGREEMENT

Charge 13

Registered 2007-02-15 Satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE FOR THE FINANCE PARTIES(THE SECURITY TRUSTEE)

STOCK PLEDGE AGREEMENT

Charge 12

Registered 2007-02-15 Satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE FOR THE FINANCE PARTIES(THE SECURITY TRUSTEE)

DEBENTURE

Charge 11

Registered 2007-02-15 Satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE FOR THE FINANCE PARTIES

SHARE PLEDGE

Charge 9

Registered 2006-01-30 Satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

CHARGE OVER SHARES

Charge 8

Registered 2004-11-05 Satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

PLEDGE AGREEMENT

Charge 7

Registered 2004-09-29 Satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

ASSIGNMENT OF KEYMAN LIFE POLICY

Charge 6

Registered 2003-09-08 Satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

SHARE PLEDGE AGREEMENT

Charge 5

Registered 2003-05-20 Satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

PLEGDE AGREEMENT

Charge 4

Registered 2002-07-16 Satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

ASSIGNMENT OF KEYMAN LIFE POLICY

Charge 3

Registered 2002-07-16 Satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

ASSIGNMENT OF KEYMAN LIFE POLICY

Charge 2

Registered 2001-12-11 Satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

DEBENTURE

Charge 1

Registered 2001-12-08 Satisfied

MARK BOYD (AS TRUSTEES FOR THE NOTEHOLDERS FROM TIME TO TIME UNDER THE DEED)

DEED CONSTITUTING SECURED B LOAN NOTES