Lenders & secured parties
Secured party
Citibank, N.a., London Branch
852 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 |
|---|---|---|---|---|
| Genting Solihull Limited (opens in a new tab)06601106Security record 1819841 | Satisfied | — | Fixed | 2018-03-05 |
| 11135991 (opens in a new tab)11135991Security record 2444210 | Satisfied | — | Fixed | 2018-02-15 |
| Eni Energy Group Holdings Limited (opens in a new tab)10647966Security record 2360873 | Satisfied | — | Fixed | 2018-02-15 |
| 11136061 (opens in a new tab)11136061Security record 2444223 | Satisfied | — | All Assets | 2018-02-15 |
| 11135991 (opens in a new tab)11135991Security record 2444211 | Satisfied | — | All Assets | 2018-02-15 |
| Kekeka Limited (opens in a new tab)10682146Security record 2367300 | Satisfied | — | All Assets | 2018-02-07 |
| Kekeka Limited (opens in a new tab)10682146Security record 2367301 | Satisfied | — | Fixed | 2018-02-07 |
| Aldridge Commercial Limited (opens in a new tab)08684471Security record 2085375 | Satisfied | — | All Assets | 2018-01-30 |
| Aldridge Commercial Limited (opens in a new tab)08684471Security record 2085376 | Satisfied | — | All Assets | 2018-01-30 |
| Hps Investment Partners Clo (UK) LLP (opens in a new tab)OC412944Security record 3105642 | Satisfied | — | Fixed | 2018-01-04 |
| 08853093 (opens in a new tab)08853093Security record 2106074 | Satisfied | — | Floating | 2017-12-21 |
| Inkwrx Ltd (opens in a new tab)10884497Security record 2402911 | Satisfied | — | Fixed | 2017-11-14 |
| Iqsa (Glasgow) Limited (opens in a new tab)10445293Security record 2323548 | Satisfied | — | All Assets | 2017-10-31 |
| Iqsa (Athena) Limited (opens in a new tab)10037481Security record 2262678 | Satisfied | — | All Assets | 2017-10-30 |
| Joud Properties Limited (opens in a new tab)10685703Security record 2367892 | Satisfied | — | Fixed | 2017-10-03 |
| Seadrill UK Ltd. (opens in a new tab)06537528Security record 1811850 | Satisfied | — | Fixed | 2017-08-17 |
| Cullum Capital Ventures Limited (opens in a new tab)05587424Security record 1670639 | Satisfied | — | All Assets | 2017-08-14 |
| Advisory Insurance Brokers Limited (opens in a new tab)04043759Security record 1311012 | Satisfied | — | Floating | 2017-08-14 |
| Chase Templeton Limited (opens in a new tab)03299980Security record 1033124 | Satisfied | — | All Assets | 2017-08-14 |
| Towergate Risk Solutions Limited (opens in a new tab)06189756Security record 1762767 | Satisfied | — | All Assets | 2017-08-14 |
| Ardonagh Services Limited (opens in a new tab)07476462Security record 1934378 | Satisfied | — | All Assets | 2017-08-14 |
| Direct Group Property Services Limited (opens in a new tab)06067034Security record 1750760 | Satisfied | — | All Assets | 2017-08-10 |
| Four Counties Insurance Brokers Limited (opens in a new tab)04849648Security record 1527980 | Satisfied | — | All Assets | 2017-08-10 |
| Geo Underwriting Services Limited (opens in a new tab)04070987Security record 1318940 | Satisfied | — | All Assets | 2017-08-10 |
| Broker Network Holdings Limited (opens in a new tab)05044510Security record 1568171 | Satisfied | — | Floating | 2017-08-10 |
| 02103848 (opens in a new tab)02103848Security record 668742 | Satisfied | — | All Assets | 2017-08-10 |
| Morgan Law Limited (opens in a new tab)02696420Security record 831834 | Satisfied | — | All Assets | 2017-08-10 |
| Paymentshield Limited (opens in a new tab)02728936Security record 842733 | Satisfied | — | Floating | 2017-08-10 |
| Bishopsgate Insurance Brokers Limited (opens in a new tab)00149526Security record 23339 | Satisfied | — | All Assets | 2017-08-10 |
| Direct Validation Services Limited (opens in a new tab)03566382Security record 1127991 | Satisfied | — | All Assets | 2017-08-10 |
| Nevada Investments 7 Limited (opens in a new tab)10735121Security record 2376504 | Satisfied | — | All Assets | 2017-08-10 |
| Nevada Investments 3 Limited (opens in a new tab)10675029Security record 2366117 | Satisfied | — | All Assets | 2017-08-10 |
| Nevada Investments 2 Limited (opens in a new tab)10674839Security record 2366095 | Satisfied | — | All Assets | 2017-08-10 |
| Nevada Investments 1 Limited (opens in a new tab)10674667Security record 2366074 | Satisfied | — | All Assets | 2017-08-10 |
| Uris Group Limited (opens in a new tab)02461657Security record 764606 | Satisfied | — | Floating | 2017-08-10 |
| Paymentshield Services Limited (opens in a new tab)10112351Security record 2273281 | Satisfied | — | All Assets | 2017-08-10 |
| Lunar 101 Limited (opens in a new tab)10095593Security record 2271248 | Satisfied | — | All Assets | 2017-08-10 |
| Uris Topco Limited (opens in a new tab)08183121Security record 2026406 | Satisfied | — | All Assets | 2017-08-10 |
| Nevada Investments 4 Limited (opens in a new tab)10674705Security record 2366080 | Satisfied | — | All Assets | 2017-08-10 |
| Geo Specialty Group Holdings Limited (opens in a new tab)05555838Security record 1665254 | Satisfied | — | All Assets | 2017-08-10 |
| Ccv Risk Solutions Limited (opens in a new tab)05879041Security record 1718987 | Satisfied | — | All Assets | 2017-08-10 |
| Nevada Investments 7 Limited (opens in a new tab)10735121Security record 2376505 | Satisfied | — | Fixed | 2017-08-10 |
| Paymentshield Group Holdings Limited (opens in a new tab)05919794Security record 1726000 | Satisfied | — | All Assets | 2017-08-10 |
| Nevada Investorco Limited (opens in a new tab)10735273Security record 2376532 | Satisfied | — | All Assets | 2017-08-10 |
| Rtl Helicopter Leasing UK Limited (opens in a new tab)10098027Security record 2271465 | Satisfied | — | Fixed | 2017-08-09 |
| Iqsa (Gp1) Limited (opens in a new tab)07577097Security record 1948259 | Satisfied | — | All Assets | 2017-07-07 |
| Iqsa (Wembley Court) Gp1 Limited (opens in a new tab)07597428Security record 1952349 | Satisfied | — | All Assets | 2017-07-07 |
| Iqsa (Gp2) Limited (opens in a new tab)07577091Security record 1948243 | Satisfied | — | All Assets | 2017-07-06 |
| Iqsa (Gp1) Limited (opens in a new tab)07577097Security record 1948258 | Satisfied | — | All Assets | 2017-07-06 |
| Iqsa (Hermes) Limited (opens in a new tab)10037473Security record 2262662 | Satisfied | — | All Assets | 2017-07-06 |
| Iqsa (Athena) Limited (opens in a new tab)10037481Security record 2262674 | Satisfied | — | All Assets | 2017-07-06 |
| Ardonagh Midco 3 Limited (opens in a new tab)10735116Security record 2376485 | Satisfied | — | Fixed | 2017-06-30 |
| Nevada Investment Holdings 6 Limited (opens in a new tab)10738036Security record 2376863 | Satisfied | — | All Assets | 2017-06-23 |
| Ardonagh Midco 2 Limited (opens in a new tab)10679958Security record 2366925 | Satisfied | — | Fixed | 2017-06-23 |
| Ardonagh Midco 3 Limited (opens in a new tab)10735116Security record 2376484 | Satisfied | — | All Assets | 2017-06-23 |
| Nevada Investment Holdings 5 Limited (opens in a new tab)10737611Security record 2376836 | Satisfied | — | All Assets | 2017-06-23 |
| Ardonagh Finco UK Limited (opens in a new tab)09424525Security record 2175872 | Satisfied | — | All Assets | 2017-06-23 |
| Nevada Investment Holdings 7 Limited (opens in a new tab)10738214Security record 2376887 | Satisfied | — | All Assets | 2017-06-23 |
| Nevada Investment Holdings 7 Limited (opens in a new tab)10738214Security record 2376888 | Satisfied | — | Fixed | 2017-06-23 |
| Feke Invest Limited (opens in a new tab)10612999Security record 2353833 | Satisfied | — | All Assets | 2017-06-20 |
| Feke Invest Limited (opens in a new tab)10612999Security record 2353832 | Satisfied | — | Fixed | 2017-06-20 |
| Feke Invest Limited (opens in a new tab)10612999Security record 2353830 | Satisfied | — | All Assets | 2017-06-20 |
| Eni Energy Group Holdings Limited (opens in a new tab)10647966Security record 2360872 | Satisfied | — | Fixed | 2017-05-23 |
| Sph 2011 Limited (opens in a new tab)07488898Security record 1935672 | Satisfied | — | Fixed | 2017-05-17 |
| Eni Energy Group Holdings Limited (opens in a new tab)10647966Security record 2360871 | Satisfied | — | All Assets | 2017-05-17 |
| Eni Energy Group Midco Limited (opens in a new tab)10684661Security record 2367746 | Satisfied | — | Fixed | 2017-05-17 |
| Eni Energy Group Midco Limited (opens in a new tab)10684661Security record 2367745 | Satisfied | — | Fixed | 2017-05-17 |
| Sceptre Partners LLP (opens in a new tab)OC376511Security record 3070515 | Satisfied | — | Fixed | 2017-05-02 |
| Sceptre Partners LLP (opens in a new tab)OC376511Security record 3070514 | Satisfied | — | Fixed | 2017-05-02 |
| Fleetbank Funding Limited (opens in a new tab)09304319Security record 2160750 | Satisfied | — | All Assets | 2017-03-31 |
| Ardagh Glass Limited (opens in a new tab)00567801Security record 139793 | Satisfied | — | Floating | 2017-03-22 |
| Stena Carron Drilling Limited (opens in a new tab)09593988Security record 2196885 | Satisfied | — | Fixed | 2016-09-28 |
| London & Regional Group Holdings Limited (opens in a new tab)04525949Security record 1455958 | Satisfied | — | Fixed | 2016-09-28 |
| London & Regional Group Holdings Limited (opens in a new tab)04525949Security record 1455957 | Satisfied | — | Fixed | 2016-09-19 |
| Iqsa (Gp2) Limited (opens in a new tab)07577091Security record 1948242 | Satisfied | — | Fixed | 2016-09-13 |
| Iqsa (Gp1) Limited (opens in a new tab)07577097Security record 1948257 | Satisfied | — | Fixed | 2016-09-13 |
| Iqsa (Athena) Limited (opens in a new tab)10037481Security record 2262673 | Satisfied | — | Fixed | 2016-09-13 |
| Iqsa (Hermes) Limited (opens in a new tab)10037473Security record 2262661 | Satisfied | — | Fixed | 2016-09-13 |
| Actis LLP (opens in a new tab)OC305927Security record 2996544 | Satisfied | — | Fixed | 2016-09-09 |
| Huo Family Foundation (UK) Limited (opens in a new tab)06451283Security record 1798784 | Satisfied | — | Fixed | 2016-07-19 |
| Stena Carron Drilling Limited (opens in a new tab)09593988Security record 2196884 | Satisfied | — | Fixed | 2016-07-01 |
| Stena Carron Drilling Limited (opens in a new tab)09593988Security record 2196883 | Satisfied | — | Fixed | 2016-07-01 |
| Northedge Capital Ii Gp LLP (opens in a new tab)OC403332Security record 3104291 | Satisfied | — | Fixed | 2016-06-28 |
| Northedge Capital Ii Gp LLP (opens in a new tab)OC403332Security record 3104292 | Satisfied | — | Fixed | 2016-06-28 |
| Fleetbank Funding Limited (opens in a new tab)09304319Security record 2160749 | Satisfied | — | All Assets | 2016-05-27 |
| Mpl Communications Limited (opens in a new tab)00944968Security record 274626 | Satisfied | — | Fixed | 2016-05-18 |
| Perland (Corby) Limited (opens in a new tab)05444897Security record 1645261 | Satisfied | — | All Assets | 2016-05-12 |
| Perland (Properties) Limited (opens in a new tab)04195927Security record 1361112 | Satisfied | — | Fixed | 2016-05-12 |
| Iqsa (Athena) Limited (opens in a new tab)10037481Security record 2262672 | Satisfied | — | Unknown | 2016-05-11 |
| Norton Group Holdings Limited (opens in a new tab)09562778Security record 2192856 | Satisfied | — | Fixed | 2016-04-26 |
| Iqsa (Athena) Limited (opens in a new tab)10037481Security record 2262671 | Satisfied | — | All Assets | 2016-04-11 |
| Iqsa (Hermes) Limited (opens in a new tab)10037473Security record 2262660 | Satisfied | — | Floating | 2016-04-06 |
| Iqsa (Athena) Limited (opens in a new tab)10037481Security record 2262670 | Satisfied | — | Property | 2016-04-06 |
| Fleetbank Funding Limited (opens in a new tab)09304319Security record 2160748 | Satisfied | — | All Assets | 2016-02-11 |
| Fredrickson International Limited (opens in a new tab)02679522Security record 826018 | Satisfied | — | All Assets | 2015-12-21 |
| Lowell Legal Limited (opens in a new tab)08647091Security record 2081045 | Satisfied | — | All Assets | 2015-12-21 |
| Gal Msn Three Limited (opens in a new tab)09080114Security record 2132925 | Satisfied | — | Fixed | 2015-11-17 |
| Gal Msn Three Limited (opens in a new tab)09080114Security record 2132924 | Satisfied | — | Fixed | 2015-11-17 |
| Gal Msn Three Limited (opens in a new tab)09080114Security record 2132926 | Satisfied | — | Fixed | 2015-11-17 |
| Gal Msn Three Limited (opens in a new tab)09080114Security record 2132922 | Satisfied | — | Fixed | 2015-10-12 |
One row per charge, not per borrower. Recorded amounts are filing terms, not verified balances. Missing values are unknown, not zero.