Lenders & secured parties
Secured party
Tres Investments Ltd
35 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 |
|---|---|---|---|---|
| Ftb Sidcup Limited (opens in a new tab)15750893Security record 3654150 | Outstanding | — | All Assets | 2026-10-01 |
| Ftb Sidcup Limited (opens in a new tab)15750893Security record 3654149 | Outstanding | — | Fixed | 2026-10-01 |
| Timeplan Estates Ltd (opens in a new tab)13112002Security record 3637669 | Outstanding | — | Property | 2026-08-20 |
| Timeplan Estates Ltd (opens in a new tab)13112002Security record 3637668 | Outstanding | — | All Assets | 2026-08-20 |
| Dm Invest Gu21 Ltd (opens in a new tab)12120271Security record 3603016 | Outstanding | — | Property | 2026-07-07 |
| Dm Invest Gu21 Ltd (opens in a new tab)12120271Security record 3603017 | Outstanding | — | All Assets | 2026-07-07 |
| Bh155 Property Investments Ltd (opens in a new tab)14361288Security record 3516254 | Outstanding | — | Floating | 2026-02-27 |
| Bh155 Property Investments Ltd (opens in a new tab)14361288Security record 3516255 | Outstanding | — | Fixed | 2026-02-27 |
| Bh155 Property Investments Ltd (opens in a new tab)14361288Security record 3516253 | Outstanding | — | Unknown | 2026-02-27 |
| Shoriel Investments 3 Limited (opens in a new tab)14261788Security record 3512451 | Outstanding | — | All Assets | 2026-02-23 |
| Shoriel Investments 3 Limited (opens in a new tab)14261788Security record 3512452 | Outstanding | — | Fixed | 2026-02-23 |
| Clarinet Estates Ltd (opens in a new tab)16204117Security record 2929543 | Outstanding | — | Property | 2025-02-04 |
| Clarinet Estates Ltd (opens in a new tab)16204117Security record 2929544 | Outstanding | — | All Assets | 2025-02-04 |
| Cubgap Limited (opens in a new tab)15475110Security record 2903285 | Outstanding | — | Property | 2024-11-27 |
| Cubgap Limited (opens in a new tab)15475110Security record 2903284 | Outstanding | — | All Assets | 2024-11-27 |
| Hw Octagon Properties Limited (opens in a new tab)14101499Security record 2820037 | Outstanding | — | Property | 2023-03-13 |
| Hw Octagon Properties Limited (opens in a new tab)14101499Security record 2820036 | Outstanding | — | All Assets | 2023-03-10 |
| Alexander North West Investments Limited (opens in a new tab)12350806Security record 2625933 | Outstanding | — | Fixed | 2020-03-31 |
| Dm Investors East Grinstead Ltd (opens in a new tab)12322874Security record 2622034 | Outstanding | — | Fixed | 2019-12-11 |
| East Grinstead Ltd (opens in a new tab)10642769Security record 2359793 | Outstanding | — | Fixed | 2019-12-11 |
| Dm Invest Gu21 Ltd (opens in a new tab)12120271Security record 2592842 | Outstanding | — | Fixed | 2019-10-07 |
| Yossi N Yossi Ltd (opens in a new tab)15892837Security record 3388146 | Satisfied | — | All Assets | 2025-08-12 |
| Yossi N Yossi Ltd (opens in a new tab)15892837Security record 3388147 | Satisfied | — | Property | 2025-08-12 |
| Ftb Leatherhead Ltd (opens in a new tab)15278030Security record 3337536 | Satisfied | — | Fixed | 2025-05-19 |
| Ftb Leatherhead Ltd (opens in a new tab)15278030Security record 3337537 | Satisfied | — | Floating | 2025-05-19 |
| Ftb Sidcup Limited (opens in a new tab)15750893Security record 2915813 | Satisfied | — | Property | 2024-08-29 |
| Ftb Sidcup Limited (opens in a new tab)15750893Security record 2915814 | Satisfied | — | All Assets | 2024-08-29 |
| Highzone Holdings Limited (opens in a new tab)13030236Security record 2706575 | Satisfied | — | Property | 2022-12-20 |
| Highzone Holdings Limited (opens in a new tab)13030236Security record 2706574 | Satisfied | — | All Assets | 2022-12-14 |
| Pr37 Ltd (opens in a new tab)13727801Security record 2784635 | Satisfied | — | Floating | 2022-02-02 |
| Pr37 Ltd (opens in a new tab)13727801Security record 2784634 | Satisfied | — | Property | 2022-01-26 |
| Peters Garden Limited (opens in a new tab)10963107Security record 2415044 | Satisfied | — | Property | 2020-11-25 |
| Mountain Investments Ltd (opens in a new tab)11474546Security record 2497956 | Satisfied | — | Fixed | 2020-09-28 |
| Mountain Investments Ltd (opens in a new tab)11474546Security record 2497957 | Satisfied | — | Floating | 2020-09-28 |
| Aviv Prop1 Ltd (opens in a new tab)12422140Security record 2635333 | Satisfied | — | Property | 2020-04-30 |
One row per charge, not per borrower. Recorded amounts are filing terms, not verified balances. Missing values are unknown, not zero.