Marston Hotels Limited

02480483

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

THE HUB, KENILWORTH, CV8 2LD

Incorporated 13/03/1990

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/10/2025

Due 09/11/2026

On track

Industry

55100

Hotels and similar accommodation

Officers

Mr Jan Willem Lensen

director · Since 08/08/2023

INVESTMENT MANAGEMENT

DUTCH · ENGLAND · Age 56

Also on 20 other boards

Persons with Significant Control

Delta Portfolio Property Llp

75–100% shares

75–100% votes

Appoint directors

The Hub, Chesford Grange Hotel, Kenilworth, CV8 2LD

Reg: Oc418530 · England & Wales · Limited Liability Partnership

Notified 30/04/2018

Former PSCs

Devonshire Point Investment S.A.R.L

Ceased 27/09/2017

Marston Hotels Holdings Limited

Ceased 30/04/2018

Charges3 outstanding

Charge

outstanding

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

Created 14/02/2025Registered 18/02/2025

Charge

outstanding

DELTA PORTFOLIO PROPERTY LLP

Created 26/06/2020Registered 04/07/2020

Charge

satisfied

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

Created 26/06/2020Registered 02/07/2020Satisfied 15/05/2025

Charge

satisfied

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

Created 29/03/2018Registered 06/04/2018

Charge

satisfied

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

Created 20/12/2017Registered 21/12/2017Satisfied 15/05/2025

Charge

outstanding

CAMBRIDGE BELFRY HOTEL NOMINEE LIMITED · CAMBRIDGE BELFRY HOTEL TRUSTEE LIMITED

Created 29/10/2014Registered 06/11/2014