Vanderbilt Opco Ltd

02807950

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

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 accommodation

Officers

Msp Corporate Services Limited

secretary · Since 12/01/2024

Also on 237 other boards

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 47

Also on 36 other boards

Mr Simon Kolbert

director · Since 19/12/2025

GERMAN · UNITED KINGDOM · Age 36

Also on 18 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

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT FOR ITSELF AND THE OTHER BENEFICIARIES)

Created 24/12/2004Registered 10/01/2005Satisfied 20/12/2013

charge

satisfied

HSBC BANK PLC

Created 14/01/2000Registered 18/01/2000Satisfied 13/11/2000

charge

satisfied

HSBC BANK PLC

Created 14/01/2000Registered 18/01/2000Satisfied 01/02/2005

charge

satisfied

HSBC BANK PLC

Created 14/01/2000Registered 18/01/2000Satisfied 01/02/2005

charge

satisfied

THE BANK OF CREDIT AND COMMERCE INTERNATIONAL S A

Created 10/12/1993Registered 22/12/1993Satisfied 03/02/2000

charge

satisfied

THE BANK OF CREDIT AND COMMERCE INTERNATIONAL S A

Created 10/12/1993Registered 22/12/1993Satisfied 03/02/2000

charge

satisfied

THE BANK OF CREDIT AND COMMERCE INTERNATIONAL SA

Created 10/12/1993Registered 22/12/1993Satisfied 03/02/2000