Churchill Group Limited

00922947

active

Private Limited Company

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

30 PORTMAN SQUARE, LONDON, W1H 7BH

Incorporated 20/11/1967

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

55100

Hotels and similar accommodation

Officers

Mr Jassim Bin Hamad Al Thani

director · Since 01/08/2013

CHAIRMAN

QATARI · QATAR · Age 44

Mr Fady Bakhos

director · Since 01/08/2013

LAWYER

LEBANESE · QATAR · Age 54

Also on 3 other boards

Mrs Deborah Pennington

director · Since 11/10/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 3 other boards

Persons with Significant Control

International Hoteliers (Uk) Limited

75–100% shares

30, Portman Square, London, W1H 7BH

Reg: 01698769 · United Kingdom · Limited Liability

Notified 01/03/2017

Charges4 outstanding

Charge

outstanding

DEUTSCHE BANK LUXEMBOURG S.A AS SECURITY AGENT FOR THE SECURED PARTIES UNDER THE FACILITY AGREE

Created 16/12/2025Registered 16/12/2025

Charge

outstanding

DEUTSCHE BANK LUXEMBOURG S.A. (AS TRUSTEE FOR EACH OF THE SECURED PARTIES ON THE TERMS AND COND

Created 20/10/2025Registered 28/10/2025

Charge

outstanding

DEUTSCHE BANK LUXEMBOURG S.A. AS TRUSTEE FOR EACH OF THE SECURED PARTIES ON THE TERMS AND CONDI

Created 30/10/2023Registered 07/11/2023

Charge

outstanding

DEUTSCHE BANK LUXEMBOURG S.A.

Created 31/07/2020Registered 11/08/2020

Charge

satisfied

BARCLAYS BANK PLC AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 17/12/2015Registered 23/12/2015Satisfied 24/08/2020

Charge

satisfied

BARCLAYS BANK PLC AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 18/08/2015Registered 21/08/2015Satisfied 24/08/2020

Charge

satisfied

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 03/10/2013Registered 05/10/2013Satisfied 12/09/2015

Charge

satisfied

BARCLAYS BANK PLC

Created 30/04/2013Registered 07/05/2013Satisfied 12/09/2015

charge

satisfied

BARCLAYS BANK PLC (THE "SECURITY TRUSTEE")

Created 01/06/2011Registered 15/06/2011Satisfied 12/09/2015

charge

satisfied

BARCLAYS BANK PLC (THE "SECURITY TRUSTEE")

Created 22/08/2006Registered 25/08/2006Satisfied 12/09/2015

charge

satisfied

BARCLAYS BANK PLC (THE SECURITY TRUSTEE)

Created 06/06/2006Registered 20/06/2006Satisfied 12/09/2015

charge

satisfied

DEPFA DEUTSCHE PFANDBRIEFBANK AKTIENGESELLSCHAFT (THE "AGENT")

Created 10/08/1999Registered 19/08/1999Satisfied 07/06/2006

charge

satisfied

DEUTSCHE PFANDBRIEF-UND HYPOTHEKENBANK AKTIENGESELLSCHAFT (AS AGENT AND TRUSTEE)

Created 05/05/1998Registered 26/05/1998Satisfied 07/06/2006

charge

satisfied

NATIONAL BANK OF KUWAIT (INTERNATIONAL) PLC

Created 05/05/1998Registered 18/05/1998Satisfied 07/06/2006

charge

satisfied

THE NATIONAL BANK OF KUWAIT SAK

Created 31/01/1985Registered 01/02/1985Satisfied 04/06/1998

charge

satisfied

THE NATIONAL BANK OF KUWAIT SAK

Created 22/07/1983Registered 05/08/1983Satisfied 04/06/1998