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Lenders & secured parties

Secured party

Phantom Investments Limited

11 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
CompanyCharge statusRecorded amountCollateralRegistered
Uhd Investments Ltd (opens in a new tab)09077577Security record 2132688Satisfied—Property2019-03-05
Uhd Investments Ltd (opens in a new tab)09077577Security record 2132689Satisfied—All Assets2019-03-05
Moninstone Properties Ltd (opens in a new tab)09484797Security record 2183771Satisfied—All Assets2018-11-05
Moninstone Properties Ltd (opens in a new tab)09484797Security record 2183770Satisfied—Property2018-11-05
Moninstone Properties Ltd (opens in a new tab)09484797Security record 2183768Satisfied—All Assets2018-04-27
Moninstone Properties Ltd (opens in a new tab)09484797Security record 2183769Satisfied—Unknown2018-04-27
Lincoln Court Developments Ltd (opens in a new tab)10374262Security record 2310538Satisfied—Intellectual Property2017-12-16
Moninstone Properties Ltd (opens in a new tab)09484797Security record 2183767Satisfied—Property2017-07-22
Lincoln Court Developments Ltd (opens in a new tab)10374262Security record 2310537Satisfied—Property2017-06-16
Moninstone Properties Ltd (opens in a new tab)09484797Security record 2183766Satisfied—Property2017-01-27
Lincoln Court Developments Ltd (opens in a new tab)10374262Security record 2310536Satisfied—Unknown2016-12-22

One row per charge, not per borrower. Recorded amounts are filing terms, not verified balances. Missing values are unknown, not zero.