Crerar Hotel Group Limited

00075625

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

19 outstanding charges (-10)

Details

2ND FLOOR (EAST), CARRINGTON HOUSE, 126-130, LONDON, W1B 5SE

Incorporated 04/12/1902

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 27/11/2025

Due 11/12/2026

On track

Industry

55100

Hotels and similar accommodation

Officers

Mrs Tara Ann Jameson

director · Since 12/06/2024

CHAIRMAN

IRISH · IRELAND · Age 48

Mr Duncan Johnston

director · Since 23/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 62

Mr Johann Scheid

director · Since 23/04/2025

DIRECTOR

GERMAN · UNITED ARAB EMIRATES · Age 38

Persons with Significant Control

Blantree Midco Limited

75–100% shares

75–100% votes

Appoint directors

2nd Floor, 10 Bridge Street, Bath, BA2 4AS

Reg: 14216734 · Companies House · Private Limited Company

Notified 14/03/2023

Former PSCs

Mr James Grieve Barrack

Ceased 03/09/2021

Ms Jeanette Perry Crerar

Ceased 03/09/2021

Mr Patrick Lorne Crerar

Ceased 03/09/2021

Crerar Trustee Company 1 Limited

Ceased 21/07/2022

Crerar Trustee Company 2 Limited

Ceased 21/07/2022

Crerar Hotel Group Holdco Limited

Ceased 14/03/2023

Charges19 outstanding

Charge

outstanding

BLANTREE HOLDCO LIMITED

Created 17/04/2025Registered 17/04/2025

Charge

outstanding

BLANTREE HOLDCO LIMITED

Created 03/04/2025Registered 15/04/2025

Charge

outstanding

BLANTREE HOLDCO LIMITED

Created 03/04/2025Registered 14/04/2025

Charge

outstanding

BLANTREE HOLDCO LIMITED

Created 03/04/2025Registered 14/04/2025

Charge

outstanding

BLANTREE HOLDCO LIMITED

Created 03/04/2025Registered 14/04/2025

Charge

outstanding

BLANTREE HOLDCO LIMITED

Created 03/04/2025Registered 14/04/2025

Charge

outstanding

BLANTREE HOLDCO LIMITED

Created 03/04/2025Registered 14/04/2025

Charge

outstanding

BLANTREE HOLDCO LIMITED

Created 03/04/2025Registered 14/04/2025

Charge

outstanding

BLANTREE HOLDCO LIMITED

Created 03/04/2025Registered 14/04/2025

Charge

outstanding

HSBC UK BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 03/04/2025Registered 10/04/2025

Charge

outstanding

HSBC UK BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 03/04/2025Registered 10/04/2025

Charge

outstanding

HSBC UK BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 03/04/2025Registered 10/04/2025

Charge

outstanding

HSBC UK BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 03/04/2025Registered 10/04/2025

Charge

outstanding

HSBC UK BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 03/04/2025Registered 10/04/2025

Charge

outstanding

HSBC UK BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 03/04/2025Registered 10/04/2025

Charge

outstanding

HSBC UK BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 03/04/2025Registered 10/04/2025

Charge

outstanding

HSBC UK BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 03/04/2025Registered 10/04/2025

Charge

satisfied

BLANTREE HOLDCO LIMITED

Created 31/03/2025Registered 04/04/2025Satisfied 28/04/2025

Charge

outstanding

HSBC UK BANK PLC (AS SECURITY AGENT)

Created 31/03/2025Registered 02/04/2025

Charge

outstanding

SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH OF ITSELF AND EACH SECURED PARTY

Created 21/09/2023Registered 26/09/2023

Charge

satisfied