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Mottram Hall Limited

02288402

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

16 GREAT QUEEN STREET, LONDON, WC2B 5AH
Incorporated 19/08/1988

Compliance

Last accounts

30/04/2025

dormant

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 27/02/2026

Due 13/03/2027

On track

Industry

55100
Hotels and similar accommodation

Officers

Mr Stephen James Purdew

director · Since 01/10/2018

MANAGER

BRITISH · UNITED KINGDOM · Age 67

Also on 16 other boards

Mr Alan Nader Whiteley

director · Since 01/10/2018

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 13 other boards

Paul Raymond Mitchell

secretary · Since 21/01/2020

Persons with Significant Control

Champneys Henlow Limited

75–100% shares
75–100% votes

16, Great Queen Street, London, WC2B 5AH

Reg: 01297142 · Companies House · Private Limited Company

Notified 01/10/2018

Former PSCs

Stratton Point 1 Limited

Ceased 01/10/2018

Devonshire Point Investment S.A.R.L

Ceased 01/10/2018

Charges2 outstanding

Charge
outstanding

SOLUTUS ADVISORS LIMITED

Created 05/11/2025Registered 06/11/2025
Charge
outstanding

SOLUTUS ADVISORS LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 20/05/2022Registered 23/05/2022
Charge
satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 28/05/2021Registered 02/06/2021Satisfied 12/01/2023
Charge
satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)

Created 16/07/2020Registered 28/07/2020Satisfied 12/01/2023
Charge
satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)

Created 01/10/2018Registered 03/10/2018Satisfied 12/01/2023
Charge
satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)

Created 01/10/2018Registered 03/10/2018Satisfied 12/01/2023
Charge
satisfied

SANTANDER UK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 20/12/2017Registered 21/12/2017Satisfied 12/01/2023
Charge
satisfied

CBRE LOAN SERVICES LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 27/09/2017Registered 05/10/2017Satisfied 04/04/2018
Charge
satisfied

CBRE LOAN SERVICES LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 27/09/2017Registered 03/10/2017Satisfied 04/04/2018
Charge
satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED (AS SECURITY AGENT)

Created 18/04/2016Registered 20/04/2016Satisfied 05/10/2017
Charge
satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED

Created 20/11/2014Registered 25/11/2014Satisfied 20/04/2016
charge
satisfied

BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 08/03/2010Registered 21/12/2010Satisfied 17/12/2014
charge
satisfied

BANK OF SCOTLAND PLC

Created 22/11/2010Registered 06/12/2010Satisfied 17/12/2014