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Blanc Restaurants Limited

01728000

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 01/06/1983

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/01/2026

Due 18/01/2027

On track

Industry

55100
Hotels and similar accommodation

Officers

Mrs Abigail Jill Hunt

director · Since 23/03/2015

SOLICITOR

BRITISH · ENGLAND · Age 51

Also on 20 other boards

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: 08784171 · 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 08/08/2014Registered 19/08/2014Satisfied 04/07/2017
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

OVERSEA-CHINESE BANKING CORPORATION LIMITED

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

OVERSEA-CHINESE BANKING CORPORATION LIMITED

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

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

Created 20/07/2006Registered 31/07/2006Satisfied 18/11/2010
charge
satisfied

BARCLAYS BANK PLC

Created 19/02/2002Registered 05/03/2002Satisfied 10/09/2010
charge
satisfied

MIDLAND BANK PLC

Created 19/11/1997Registered 21/11/1997Satisfied 27/02/2002
charge
satisfied

MIDLAND BANK PLC

Created 14/10/1997Registered 15/10/1997Satisfied 27/02/2002
charge
satisfied

MIDLAND BANK PLC

Created 03/10/1997Registered 08/10/1997Satisfied 27/02/2002
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 16/12/1985Registered 02/01/1986Satisfied 17/07/2001
charge
satisfied

WILLIAMS & GLYNS BANK PLC

Created 11/12/1984Registered 17/12/1984Satisfied 17/07/2001
charge
satisfied

WILLIAMS & GLYN'S BANK PLC

Created 06/12/1983Registered 13/12/1983Satisfied 17/07/2001
charge
satisfied

WILLIAMS & GLYN'S BANK PLC

Created 26/08/1983Registered 30/08/1983Satisfied 17/07/2001