Geronimo Inns Limited

02979146

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

COPPER HOUSE, WANDSWORTH, SW18 4AQ

Incorporated 14/10/1994

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/04/2026

Due 15/04/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Michael James Owen

director · Since 28/11/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 24 other boards

Mr Simon Ray Dodd

director · Since 30/09/2022

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 23 other boards

Stuart Jules Gallyot

director · Since 14/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 11 other boards

Sã‰Verine Pascale Bã‰Quin

secretary · Since 15/06/2025

Persons with Significant Control

Young & Co.'s Brewery, P.L.C,

75–100% shares

75–100% votes

Appoint directors

Copper House, 5 Garratt Lane, Wandsworth, SW18 4AQ

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 03/02/2014Registered 06/02/2014

charge

satisfied

DERWENT VALLEY CENTRAL LIMITED

Created 24/10/2011Registered 01/11/2011Satisfied 25/08/2017

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (FACILITY AGENT)

Created 30/03/2011Registered 08/04/2011

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS AGENT FOR THE NATIONAL WESTMINSTER BANK PLC

Created 30/03/2011Registered 08/04/2011

charge

satisfied

NIALL O'FARRELL

Created 15/09/2009Registered 24/09/2009Satisfied 22/08/2017

charge

satisfied

BARCLAYS BANK PLC

Created 15/09/2009Registered 23/09/2009Satisfied 24/12/2010

charge

satisfied

BARCLAYS BANK PLC

Created 20/08/2009Registered 28/08/2009Satisfied 24/12/2010

charge

satisfied

PENTA CAPITAL LLP AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 07/07/2009Registered 18/07/2009Satisfied 24/12/2010

charge

satisfied

PENTA CAPITAL LLP IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 07/07/2009Registered 18/07/2009Satisfied 24/12/2010

charge

satisfied

PENTA CAPITAL LLP AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 07/07/2009Registered 18/07/2009Satisfied 24/12/2010

charge

satisfied

BARCLAYS BANK PLC

Created 12/06/2008Registered 25/06/2008Satisfied 24/12/2010

charge

satisfied

BARCLAYS BANK PLC

Created 17/09/2007Registered 24/09/2007Satisfied 24/12/2010

charge

satisfied

BARCLAYS BANK PLC

Created 30/01/2007Registered 09/02/2007Satisfied 24/12/2010

charge

satisfied

BARCLAYS BANK PLC

Created 24/11/2006Registered 06/12/2006Satisfied 24/12/2010

charge

satisfied

PENTA CAPITAL PARTNERS LIMITED, IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 24/11/2006Registered 04/12/2006Satisfied 24/12/2010

charge

satisfied

BARCLAYS BANK PLC

Created 14/02/2006Registered 07/03/2006Satisfied 24/12/2010

charge

satisfied

BARCLAYS BANK PLC

Created 18/07/2003Registered 08/08/2003Satisfied 24/12/2010

charge

satisfied

BARCLAYS BANK PLC

Created 20/12/2002Registered 04/01/2003Satisfied 24/12/2010

charge

satisfied

BARCLAYS BANK PLC

Created 26/11/2002Registered 14/12/2002Satisfied 24/12/2010

charge

satisfied

BARCLAYS BANK PLC

Created 26/04/2002Registered 09/05/2002Satisfied 24/12/2010

charge

satisfied

BARCLAYS BANK PLC

Created 26/04/2002Registered 04/05/2002Satisfied 28/11/2006

charge

satisfied

BARCLAYS BANK PLC

Created 26/04/2002Registered 04/05/2002Satisfied 24/12/2010

charge

satisfied

BARCLAYS BANK PLC

Created 26/04/2002Registered 04/05/2002Satisfied 24/12/2010

charge

satisfied

BARCLAYS BANK PLC

Created 26/04/2002Registered 04/05/2002Satisfied 28/11/2006

charge

satisfied

BARCLAYS BANK PLC

Created 26/04/2002Registered 04/05/2002Satisfied 24/12/2010

charge

satisfied

BARCLAYS BANK PLC

Created 26/04/2002Registered 04/05/2002Satisfied 24/12/2010

charge

satisfied

BARCLAYS BANK PLC

Created 08/04/2002Registered 29/04/2002Satisfied 24/12/2010

charge

satisfied

LLOYDS TSB BANK PLC

Created 23/08/1999Registered 28/08/1999Satisfied 28/11/2006

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/12/1998Registered 14/12/1998Satisfied 27/06/2000