Silk Street Hotels Limited
01033592
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
27/02/2025
audit exemption subsidiary
Next accounts due
01/12/2026
Confirmation statement
Last: 23/12/2025
Due 06/01/2027
Industry
Officers
director · Since 17/11/2015
COMPANY SECRETARY
BRITISH · UNITED KINGDOM · Age 56
Also on 206 other boards
director · Since 10/01/2025
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 34
Also on 22 other boards
director · Since 04/08/2025
LAWYER
BRITISH · ENGLAND · Age 39
Also on 26 other boards
Former
director · Resigned 27/05/1993
director · Resigned 13/06/1994
secretary · Resigned 13/06/1994
director · Resigned 25/08/1995
director · Resigned 25/08/1995
secretary · Resigned 25/08/1995
director · Resigned 15/01/1996
director · Resigned 15/01/1996
secretary · Resigned 13/02/1998
director · Resigned 20/11/1998
director · Resigned 31/12/2001
director · Resigned 20/02/2002
director · Resigned 20/02/2002
secretary · Resigned 25/09/2002
secretary · Resigned 30/01/2004
director · Resigned 13/09/2004
director · Resigned 27/04/2005
director · Resigned 04/05/2005
secretary · Resigned 05/05/2005
secretary · Resigned 05/05/2005
director · Resigned 08/05/2006
director · Resigned 08/05/2006
corporate secretary · Resigned 31/08/2006
director · Resigned 15/09/2006
director · Resigned 31/10/2006
director · Resigned 20/07/2012
director · Resigned 17/11/2015
director · Resigned 15/05/2017
director · Resigned 12/10/2018
director · Resigned 10/01/2025
director · Resigned 04/08/2025
Persons with Significant Control
Whitbread (Condor) Holdings Limited
Whitbread Court, Houghton Hall Business Park, Dunstable, LU5 5XE
Reg: 10470981 · Companies Housue · Limited By Shares
Notified 11/01/2017
Former PSCs
Whitbread Group Plc
Ceased 11/01/2017
Whitbread Guarantee Company Two Limited
Ceased 11/01/2017
Charges0 outstanding
BARCLAYS BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)
BARCLAYS BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)
BARCLAYS BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)
BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR EACH OF THE SECURITY PARTIES UNDER THE FACILITIESAGRE
BARCLAYS BANK PLC AND ITS SUCCESSORS AND ASSIGNEES IN ITS CAPACITY AS SECURITY TRUSTEE FOR EACH
BARCLAYS BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)
BARCLAYS BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)
BARCLAYS BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES
BARCLAYS BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)
BARCLAYS BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)
BARCLAYS BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)
BARCLAYS BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)
BARCLAYS BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)
BARCLAYS BANK PLC, AS SECURITY TRUSTEE FOR THE SECURED PARTIES
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3I PLC
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3I PLC.
3I PLC.
BARCLAYS BANK PLC
FINANCE CORPORATION FOR INDUSTRY LIMITED
FINANCE CORPORATION FOR INDUSTRY LIMITED
FINANCE CORPORATION FOR INDUSTRY LIMITED
FINANCE CORPORATION FOR INDUSTRY LIMITED.
Change History
Active
Private Limited Company
WHITBREAD COURT
PORZ AVENUE