Back to search
Vanderbilt Opco Ltd
02807950
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
ONE, LONDON, W1J 8DJ
Incorporated 08/04/1993
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 28/04/2026
Due 12/05/2027
On track
Industry
55100
Hotels and similar accommodationOfficers
Mr Nicholas Mark Chadwick
director · Since 12/01/2024
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 44
Also on 88 other boards
Mr Christopher Scott Harrison Penny
director · Since 12/01/2024
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 38
Also on 17 other boards
Mr Thomas Mark Tolley
director · Since 12/01/2024
SOLICITOR
BRITISH · UNITED KINGDOM · Age 48
Also on 36 other boards
Persons with Significant Control
Vanderbilt Holdco Ltd
75–100% shares
One, Berkeley Street, London, W1J 8DJ
Reg: 13260357 · England And Wales · Limited Company
Notified 16/04/2021
Former PSCs
Edwardian Group Limited
Ceased 16/04/2021
Charges2 outstanding
Charge
outstanding
AAREAL BANK AG (AS SECURITY AGENT)
Created 01/08/2025Registered 07/08/2025
Charge
outstanding
AAREAL BANK AG (AS SECURITY AGENT)
Created 12/01/2024Registered 15/01/2024
Charge
satisfied
HSBC UK BANK PLC
Created 26/02/2021Registered 09/03/2021Satisfied 05/12/2023
Charge
satisfied
HSBC UK BANK PLC
Created 27/11/2020Registered 08/12/2020Satisfied 05/12/2023