Bond St Opco Ltd

02807960

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

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: 08/04/2026

Due 22/04/2027

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

Bond St Holdco Ltd

75–100% shares

One, Berkeley Street, London, W1J 8DJ

Reg: 08735647 · England And Wales · Limited Company

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

SANTANDER UK PLC AS SECURITY AGENT FOR THE FINANCE PARTIES

Created 26/03/2024Registered 27/03/2024

Charge

outstanding

SANTANDER UK PLC AS SECURITY AGENT FOR THE FINANCE PARTIES

Created 24/06/2020Registered 26/06/2020

Charge

outstanding

SANTANDER UK PLC AS SECURITY AGENT FOR THE FINANCE PARTIES

Created 05/12/2013Registered 13/12/2013

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

BARCLAYS BANK PLC

Created 15/02/2000Registered 21/02/2000Satisfied 01/02/2005

charge

satisfied

BARCLAYS BANK PLC

Created 31/12/1993Registered 13/01/1994Satisfied 13/11/2000

charge

satisfied

BARCLAYS BANK PLC

Created 31/12/1993Registered 13/01/1994Satisfied 01/02/2005

charge

satisfied

BARCLAYS BANK PLC

Created 31/12/1993Registered 13/01/1994Satisfied 01/02/2005