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Hotel Templeton Garden Limited

03032093

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

1-15 TEMPLETON PLACE, LONDON, SW5 9NB
Incorporated 13/03/1995

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/03/2026

Due 27/03/2027

On track

Industry

55100
Hotels and similar accommodation

Officers

Ms Neena Gupta

director · Since 18/06/2019

EMPLOYMENT/SERVICE

INDIAN · INDIA · Age 51

Also on 1 other board

Mark Jason Holland

director · Since 30/06/2022

SERVICE

BRITISH · UNITED KINGDOM · Age 47

Also on 2 other boards

Ms Constanze Brigitte Marx

director · Since 01/10/2025

EMPLOYMENT/SERVICE

GERMAN · UNITED KINGDOM · Age 49

Also on 2 other boards

Persons with Significant Control

Mr Rahul Bhatia

75–100% shares
75–100% votes

Indian · India · Age 66

1-15, Templeton Place, London, SW5 9NB

Notified 18/06/2019

Former PSCs

Goldman Sachs Group Inc

Ceased 18/06/2019

Charges6 outstanding

Charge
outstanding

AAREAL BANK AG AS SECURITY AGENT ON BEHALF OF THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT

Created 13/11/2025Registered 19/11/2025
Charge
outstanding

AAREAL BANK AG AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT)

Created 13/11/2025Registered 19/11/2025
Charge
outstanding

AAREAL BANK AG AS SECURITY AGENT (AS DEFINED IN THE INSTRUMENT).

Created 12/04/2022Registered 27/04/2022
Charge
outstanding

AAREAL BANK AG AS SECURITY AGENT (AS DEFINED IN THE INSTRUMENT).

Created 12/04/2022Registered 20/04/2022
Charge
outstanding

AAREAL BANK AG (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT))

Created 07/11/2019Registered 15/11/2019
Charge
outstanding

AAREAL BANK AG (AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT))

Created 07/11/2019Registered 15/11/2019
Charge
satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED AS SECURITY AGENT

Created 11/12/2015Registered 16/12/2015Satisfied 17/01/2020
Charge
satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED AS SECURITY AGENT

Created 11/12/2015Registered 16/12/2015Satisfied 17/01/2020
charge
satisfied

LABRECQUE COMPANY LIMITED

Created 23/10/1998Registered 29/10/1998Satisfied 08/07/2004
charge
satisfied

LANDESBANK HESSEN-THURINGEN GIROZENTRALE

Created 31/03/1995Registered 12/02/1996Satisfied 21/06/2011