Back to search
Bond St Opco Ltd
02807960
active
Private Limited Company
england wales
Health Score
57 / 100
Notable Risks
25/30
Filing
0/30
Financial
32/40
Risk
- 4 outstanding charges (-8)
Details
ONE, LONDON, W1J 8DJ
Incorporated 08/04/1993
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 08/04/2026
Due 22/04/2027
On track
Industry
55100
Hotels and similar accommodationOfficers
Mr Christopher Scott Harrison Penny
director · Since 12/01/2024
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM
Also on 17 other boards
Mr Thomas Mark Tolley
director · Since 12/01/2024
SOLICITOR
BRITISH · UNITED KINGDOM
Also on 36 other boards
Timothy Abram
director · Since 30/09/2026
BRITISH · UNITED STATES
Former
Mr Nicholas Mark Chadwick
director · Resigned 30/09/2026
Persons with Significant Control
Bond St Holdco Ltd
75–100% shares
Reg: 08735647 · England And Wales · Limited Company
Notified 06/04/2016
Charges4 outstanding
A registered charge
outstanding
AAREAL BANK AG (AS SECURITY AGENT)
Created 23/09/2026Registered 25/09/2026
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