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Island Hotel (Madeira) Limited

00328212

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

WOGAN HOUSE, LONDON, W1W 7NY
Incorporated 27/05/1937

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/07/2025

Due 29/07/2026

On track

Industry

55100
Hotels and similar accommodation

Officers

Mr Carlos Manuel Viveiros Soares

director · Since 07/06/2013

REGIONAL FINANCIAL CONTROLLER

PORTUGUESE · PORTUGAL · Age 56

Mrs Abigail Jill Hunt

director · Since 17/01/2023

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 1 other board

Ms Elise Paroche

director · Since 05/06/2024

FINANCE DIRECTOR

FRENCH · ENGLAND · Age 43

Also on 14 other boards

Persons with Significant Control

Belmond Finance Services Limited

75–100% shares

Wogan House, 99 Great Portland Street, London, W1W 7NY

Reg: 08784174 · Companies House · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

BARCLAYS BANK PLC AS COLLATERAL AGENT

Created 03/07/2017Registered 19/07/2017Satisfied 03/09/2020
Charge
satisfied

BARCLAYS BANK PLC

Created 28/03/2014Registered 03/04/2014Satisfied 04/07/2017
Charge
satisfied

BARCLAYS BANK PLC

Created 02/08/2013Registered 08/08/2013Satisfied 31/03/2014
Charge
satisfied

BARCLAYS BANK PLC

Created 02/08/2013Registered 08/08/2013Satisfied 31/03/2014
Charge
satisfied

BARCLAYS BANK PLC

Created 02/08/2013Registered 08/08/2013Satisfied 31/03/2014
charge
satisfied

OVERSEA-CHINESE BANKING CORPORATION LIMITED

Created 20/02/2013Registered 26/02/2013Satisfied 14/08/2013
charge
satisfied

OVERSEA-CHINESE BANKING CORPORATION LIMITED (THE "LENDER")

Created 02/11/2010Registered 09/11/2010Satisfied 14/08/2013
charge
satisfied

OVERSEA-CHINESE BANKING CORPORATION LIMITED (THE "LENDER")

Created 02/11/2010Registered 09/11/2010Satisfied 14/08/2013
charge
satisfied

OVERSEA-CHINESE BANKING CORPORATION LIMITED (THE "LENDER")

Created 02/11/2010Registered 09/11/2010Satisfied 14/08/2013
charge
satisfied

OVERSEA-CHINESE BANKING CORPORATION LIMITED (THE LENDER)

Created 02/11/2010Registered 05/11/2010Satisfied 14/08/2013
charge
satisfied

BANCA NAZIONALE DEL LAVORO S.P.A

Created 24/07/2006Registered 08/08/2006Satisfied 20/11/2010
charge
satisfied

BARCLAYS BANK PLC

Created 24/07/2006Registered 08/08/2006Satisfied 20/11/2010
charge
satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE

Created 24/07/2006Registered 08/08/2006Satisfied 20/11/2010
charge
satisfied

BANCA NAZIONALE DEL LAVORO S.P.A

Created 24/07/2006Registered 08/08/2006Satisfied 20/11/2010
charge
satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR EACH OF THE ENGLISH FACILITY SECURED PARTIES AND ASNO

Created 20/07/2006Registered 31/07/2006Satisfied 20/11/2010
charge
satisfied

OVERSEA CHINESE BANKING CORPORATION LIMITED

Created 03/08/2001Registered 08/10/2001Satisfied 10/09/2010
charge
satisfied

OVERSEA-CHINESE BANKING CORPORATION LIMITED (AS "AGENT" AND/OR "SECURITY TRUSTEE

Created 07/09/2001Registered 21/09/2001Satisfied 10/09/2010
charge
satisfied

OVERSEA-CHINESE BANKING CORPORATION LIMITED

Created 07/09/2001Registered 21/09/2001Satisfied 10/09/2010
charge
satisfied

OVERSEA-CHINESE BANKING CORPORATION LIMITED

Created 07/09/2001Registered 20/09/2001Satisfied 10/09/2010
charge
satisfied

OVERSEA-CHINESE BANKING CORPORATION LIMITED

Created 07/09/2001Registered 20/09/2001Satisfied 10/09/2010
charge
satisfied

OVERSEA-CHINESE BANKING CORPORATION LIMITED (AS "AGENT" AND/OR "SECURITY TRUSTEE")

Created 02/07/1996Registered 22/07/1996Satisfied 20/10/2001
charge
satisfied

OVERSEA-CHINESE BANKING CORPORATION LIMITED

Created 02/07/1996Registered 19/07/1996Satisfied 18/10/2001
charge
satisfied

OVERSEA-CHINESE BANKING CORPORATION LIMITED, AS AGENT AND TRUSTEE FOR THE SECURED PARTIES (ASDE

Created 02/07/1996Registered 06/07/1996Satisfied 18/10/2001
charge
satisfied
Registered 06/01/1950Satisfied 16/01/1996
charge
satisfied
Created 19/07/1940Registered 19/07/1940Satisfied 16/01/1996