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The Sloane Club Management Limited

02611185

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

52 LOWER SLOANE STREET, SW1W 8BS
Incorporated 16/05/1991

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 29/04/2026

Due 13/05/2027

On track

Industry

55100
Hotels and similar accommodation

Officers

Mr Pierre Andre Hardy

director · Since 30/10/2017

ALTERNATE DIRECTOR

FRENCH · UNITED KINGDOM · Age 58

Also on 31 other boards

Mr Naushad Nurdin Jivraj

director · Since 30/10/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Mr Robert Peter Mills

director · Since 30/10/2017

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 23 other boards

Mr Pierre Andre Hardy

secretary · Since 16/05/2018

Also on 31 other boards

Manish Jayantilal Chande

director · Since 07/12/2022

ALTERNATE DIRECTOR

BRITISH · PORTUGAL · Age 70

Persons with Significant Control

Clearbell Property Partners Iii Gp Llp

50–75% shares
50–75% votes
Appoint directors
Significant control

2, Harewood Place, London, W1S 1BX

Reg: Oc414994 · Companies House United Kingdom · Limited Liability Partnership

Notified 30/10/2017

Former PSCs

Caledonia Investments Plc

Ceased 30/10/2017

Charges3 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 01/05/2024Registered 07/05/2024
Charge
outstanding

HSBC BANK PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES

Created 30/10/2017Registered 09/11/2017
Charge
outstanding

HSBC BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 30/10/2017Registered 09/11/2017
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 26/03/2004Registered 31/03/2004Satisfied 01/02/2022