Lenders & secured parties
Secured party
Bank Of India
1,142 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 |
|---|---|---|---|---|
| Kshatri Properties Ltd (opens in a new tab)14021780Security record 2813360 | Outstanding | — | Fixed | 2022-11-17 |
| Kshatri Properties Ltd (opens in a new tab)14021780Security record 2813362 | Outstanding | — | Fixed | 2022-11-17 |
| Gilmore And Gilmore Developments Limited (opens in a new tab)SC098814Security record 3156051 | Outstanding | — | Unknown | 2022-11-15 |
| Gilmore And Gilmore Developments Limited (opens in a new tab)SC098814Security record 3156050 | Outstanding | — | All Assets | 2022-11-15 |
| Kshatri Properties Ltd (opens in a new tab)14021780Security record 2813359 | Outstanding | — | Floating | 2022-10-14 |
| Haseeb Investments Ltd (opens in a new tab)11457488Security record 2495483 | Outstanding | — | Fixed | 2022-10-12 |
| Haseeb Investments Ltd (opens in a new tab)11457488Security record 2495484 | Outstanding | — | Fixed | 2022-10-12 |
| Gill Investments (Yorkshire) Ltd (opens in a new tab)13987903Security record 2810338 | Outstanding | — | All Assets | 2022-09-29 |
| Gill Investments (Yorkshire) Ltd (opens in a new tab)13987903Security record 2810337 | Outstanding | — | All Assets | 2022-09-29 |
| Great Invest Ltd (opens in a new tab)13292243Security record 2738366 | Outstanding | — | Fixed | 2022-09-16 |
| Great Invest Ltd (opens in a new tab)13292243Security record 2738365 | Outstanding | — | Fixed | 2022-09-16 |
| Great Invest Ltd (opens in a new tab)13292243Security record 2738364 | Outstanding | — | All Assets | 2022-09-16 |
| Aanika Homes Limited (opens in a new tab)12645272Security record 2661984 | Outstanding | — | Fixed | 2022-08-15 |
| Laxcon Developments Limited (opens in a new tab)02107061Security record 669733 | Outstanding | — | Property | 2022-08-10 |
| Laxcon Developments Limited (opens in a new tab)02107061Security record 669736 | Outstanding | — | Property | 2022-08-10 |
| Laxcon Developments Limited (opens in a new tab)02107061Security record 669735 | Outstanding | — | Property | 2022-08-10 |
| Laxcon Developments Limited (opens in a new tab)02107061Security record 669734 | Outstanding | — | All Assets | 2022-08-10 |
| Laxcon Developments Limited (opens in a new tab)02107061Security record 669737 | Outstanding | — | Fixed | 2022-08-10 |
| Zaak Properties Limited (opens in a new tab)10251767Security record 2292477 | Outstanding | — | Fixed | 2022-07-19 |
| Zaak Properties Limited (opens in a new tab)10251767Security record 2292476 | Outstanding | — | Fixed | 2022-07-19 |
| Aanika Homes Limited (opens in a new tab)12645272Security record 2661983 | Outstanding | — | Fixed | 2022-07-19 |
| Vkbs Holdings Ltd (opens in a new tab)SC615703Security record 3278270 | Outstanding | — | Fixed | 2022-07-15 |
| Haseeb Investments Ltd (opens in a new tab)11457488Security record 2495481 | Outstanding | — | Fixed | 2022-07-01 |
| Haseeb Investments Ltd (opens in a new tab)11457488Security record 2495482 | Outstanding | — | Fixed | 2022-07-01 |
| Sangha Developments Limited (opens in a new tab)05807622Security record 1706872 | Outstanding | — | Floating | 2022-06-24 |
| A & Co (UK) Ltd (opens in a new tab)09299019Security record 2160210 | Outstanding | — | Fixed | 2022-06-16 |
| Jr Investment Group Limited (opens in a new tab)11953271Security record 2567576 | Outstanding | — | Fixed | 2022-06-15 |
| Universal Estate Limited (opens in a new tab)05834411Security record 1711655 | Outstanding | — | Fixed | 2022-06-14 |
| Universal Estate Limited (opens in a new tab)05834411Security record 1711654 | Outstanding | — | Fixed | 2022-06-14 |
| Universal Estate Limited (opens in a new tab)05834411Security record 1711653 | Outstanding | — | All Assets | 2022-06-14 |
| Signia Space Management Limited (opens in a new tab)09751660Security record 2216684 | Outstanding | — | Fixed | 2022-06-06 |
| Jagnav Properties Ltd (opens in a new tab)SC552352Security record 3268154 | Outstanding | — | Fixed | 2022-06-04 |
| Jr Investment Group Limited (opens in a new tab)11953271Security record 2567574 | Outstanding | — | All Assets | 2022-06-02 |
| Haseeb Investments Ltd (opens in a new tab)11457488Security record 2495476 | Outstanding | — | Fixed | 2022-06-02 |
| Haseeb Investments Ltd (opens in a new tab)11457488Security record 2495479 | Outstanding | — | Fixed | 2022-06-02 |
| Haseeb Investments Ltd (opens in a new tab)11457488Security record 2495478 | Outstanding | — | Fixed | 2022-06-02 |
| Haseeb Investments Ltd (opens in a new tab)11457488Security record 2495477 | Outstanding | — | All Assets | 2022-06-02 |
| Haseeb Investments Ltd (opens in a new tab)11457488Security record 2495480 | Outstanding | — | All Assets | 2022-06-02 |
| Haseeb Investments Ltd (opens in a new tab)11457488Security record 2495474 | Outstanding | — | Fixed | 2022-06-02 |
| Jr Investment Group Limited (opens in a new tab)11953271Security record 2567575 | Outstanding | — | Fixed | 2022-06-02 |
| Haseeb Investments Ltd (opens in a new tab)11457488Security record 2495475 | Outstanding | — | Fixed | 2022-06-02 |
| Haseeb Investments Ltd (opens in a new tab)11457488Security record 2495473 | Outstanding | — | Fixed | 2022-06-01 |
| Fortess Ltd (opens in a new tab)12542553Security record 2652042 | Outstanding | — | Unknown | 2022-05-12 |
| Crannog Estates Limited (opens in a new tab)SC472317Security record 3255614 | Outstanding | — | Property | 2022-05-04 |
| Bicester Business Park Ltd (opens in a new tab)13192665Security record 2725823 | Outstanding | — | Property | 2022-05-03 |
| Aarti Properties (Leicester) Limited (opens in a new tab)11363009Security record 2481148 | Outstanding | — | Floating | 2022-04-21 |
| Kensons Holdings (UK) Ltd (opens in a new tab)08791186Security record 2098438 | Outstanding | — | Fixed | 2022-04-19 |
| Kensons Holdings (UK) Ltd (opens in a new tab)08791186Security record 2098439 | Outstanding | — | Fixed | 2022-04-19 |
| Aarti Properties (Leicester) Limited (opens in a new tab)11363009Security record 2481147 | Outstanding | — | All Assets | 2022-04-13 |
| Seath Road Properties Ltd (opens in a new tab)SC697878Security record 3289267 | Outstanding | — | Property | 2022-03-31 |
| Shivsagar Enterprises Ltd (opens in a new tab)09819506Security record 2225607 | Outstanding | — | Fixed | 2022-03-04 |
| Devya Enterprises Limited (opens in a new tab)13106119Security record 2715801 | Outstanding | — | Fixed | 2022-03-04 |
| Devya Enterprises Limited (opens in a new tab)13106119Security record 2715800 | Outstanding | — | Property | 2022-03-04 |
| A & Co (UK) Ltd (opens in a new tab)09299019Security record 2160209 | Outstanding | — | Fixed | 2022-02-24 |
| Zaak Properties Limited (opens in a new tab)10251767Security record 2292475 | Outstanding | — | Fixed | 2022-02-23 |
| Zaak West Harrow Limited (opens in a new tab)13696716Security record 2781643 | Outstanding | — | Fixed | 2022-02-17 |
| Zaak Properties Limited (opens in a new tab)10251767Security record 2292474 | Outstanding | — | Property | 2022-02-14 |
| A & Co (UK) Ltd (opens in a new tab)09299019Security record 2160208 | Outstanding | — | Fixed | 2022-02-14 |
| Zaak West Harrow Limited (opens in a new tab)13696716Security record 2781641 | Outstanding | — | Property | 2022-02-14 |
| Eurogroup Investments Ltd (opens in a new tab)13653258Security record 2777263 | Outstanding | — | Fixed | 2022-01-24 |
| Eurogroup Investments Ltd (opens in a new tab)13653258Security record 2777262 | Outstanding | — | All Assets | 2022-01-24 |
| Connect Capital UK Pvt Ltd (opens in a new tab)10992703Security record 2420560 | Outstanding | — | Fixed | 2022-01-21 |
| Kensons Holdings (UK) Ltd (opens in a new tab)08791186Security record 2098437 | Outstanding | — | Fixed | 2022-01-12 |
| Li Vinci Ltd (opens in a new tab)13101686Security record 2715590 | Outstanding | — | Fixed | 2022-01-12 |
| Li Vinci Ltd (opens in a new tab)13101686Security record 2715591 | Outstanding | — | Property | 2022-01-12 |
| Lobo Bl Limited (opens in a new tab)12013132Security record 2576691 | Outstanding | — | Fixed | 2022-01-08 |
| Kensons Holdings (UK) Ltd (opens in a new tab)08791186Security record 2098430 | Outstanding | — | Fixed | 2022-01-07 |
| Kensons Holdings (UK) Ltd (opens in a new tab)08791186Security record 2098431 | Outstanding | — | Fixed | 2022-01-07 |
| Kensons Holdings (UK) Ltd (opens in a new tab)08791186Security record 2098433 | Outstanding | — | Fixed | 2022-01-07 |
| Lobo Bl Limited (opens in a new tab)12013132Security record 2576692 | Outstanding | — | Fixed | 2022-01-07 |
| Lobo Bl Limited (opens in a new tab)12013132Security record 2576693 | Outstanding | — | All Assets | 2022-01-07 |
| Kensons Holdings (UK) Ltd (opens in a new tab)08791186Security record 2098436 | Outstanding | — | Fixed | 2022-01-07 |
| Kensons Holdings (UK) Ltd (opens in a new tab)08791186Security record 2098435 | Outstanding | — | Property | 2022-01-07 |
| Kensons Holdings (UK) Ltd (opens in a new tab)08791186Security record 2098434 | Outstanding | — | Fixed | 2022-01-07 |
| Kensons Holdings (UK) Ltd (opens in a new tab)08791186Security record 2098432 | Outstanding | — | Fixed | 2022-01-07 |
| Zaak Properties Limited (opens in a new tab)10251767Security record 2292473 | Outstanding | — | Fixed | 2021-12-29 |
| Zaak Properties Limited (opens in a new tab)10251767Security record 2292471 | Outstanding | — | Fixed | 2021-12-23 |
| Zaak Properties Limited (opens in a new tab)10251767Security record 2292470 | Outstanding | — | Property | 2021-12-23 |
| Zaak Properties Limited (opens in a new tab)10251767Security record 2292472 | Outstanding | — | Fixed | 2021-12-23 |
| Syntra Property Investments Limited (opens in a new tab)05484486Security record 1652164 | Outstanding | — | Fixed | 2021-12-22 |
| Syntra Property Investments Limited (opens in a new tab)05484486Security record 1652163 | Outstanding | — | All Assets | 2021-12-22 |
| Aarti Properties (Leicester) Limited (opens in a new tab)11363009Security record 2481146 | Outstanding | — | Property | 2021-11-26 |
| Ways Property Invest Ltd (opens in a new tab)13209448Security record 2728158 | Outstanding | — | Fixed | 2021-11-17 |
| Ways Property Invest Ltd (opens in a new tab)13209448Security record 2728159 | Outstanding | — | Fixed | 2021-11-17 |
| Rnys Properties Ltd (opens in a new tab)12212862Security record 2605453 | Outstanding | — | All Assets | 2021-11-12 |
| 14 Station Street Ltd (opens in a new tab)13326876Security record 2741899 | Outstanding | — | Property | 2021-11-12 |
| High Street Bonnyrigg (Properties) Limited (opens in a new tab)SC415976Security record 3247418 | Outstanding | — | All Assets | 2021-11-11 |
| Ways Property Invest Ltd (opens in a new tab)13209448Security record 2728157 | Outstanding | — | Fixed | 2021-10-28 |
| High Street Falkirk (Properties) Ltd (opens in a new tab)SC474358Security record 3256014 | Outstanding | — | Property | 2021-10-21 |
| High Street Falkirk (Properties) Ltd (opens in a new tab)SC474358Security record 3256013 | Outstanding | — | Property | 2021-10-21 |
| High Street Bonnyrigg (Properties) Limited (opens in a new tab)SC415976Security record 3247417 | Outstanding | — | Unknown | 2021-10-21 |
| Dtd Developments Ltd (opens in a new tab)12479383Security record 2643804 | Outstanding | — | All Assets | 2021-10-06 |
| Gdb Properties (No 2) Limited (opens in a new tab)SC387313Security record 3243436 | Outstanding | — | Property | 2021-09-09 |
| G D B Properties Limited (opens in a new tab)SC341493Security record 3236070 | Outstanding | — | Property | 2021-09-09 |
| Gsb Holdings Limited (opens in a new tab)SC278550Security record 3222747 | Outstanding | — | All Assets | 2021-09-03 |
| G D B Properties Limited (opens in a new tab)SC341493Security record 3236069 | Outstanding | — | All Assets | 2021-09-03 |
| Gdb Properties (No 2) Limited (opens in a new tab)SC387313Security record 3243435 | Outstanding | — | All Assets | 2021-09-03 |
| Innovation Properties Limited (opens in a new tab)SC312436Security record 3230686 | Outstanding | — | Property | 2021-08-10 |
| Charlotte Serviced Apartments Ltd (opens in a new tab)SC517873Security record 3262586 | Outstanding | — | All Assets | 2021-08-04 |
| Kishan Capital Ltd (opens in a new tab)12814670Security record 2682451 | Outstanding | — | All Assets | 2021-07-28 |
One row per charge, not per borrower. Recorded amounts are filing terms, not verified balances. Missing values are unknown, not zero.