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Hotel Du Vin Limited

03193780

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

3RD FLOOR, LONDON, SW7 4DL
Incorporated 02/05/1996

Compliance

Last accounts

30/09/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/11/2025

Due 07/12/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Scott Harper

director · Since 26/09/2023

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 29 other boards

Mr Hetal Dinesh Trivedi

director · Since 26/09/2023

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 57 other boards

Persons with Significant Control

Malmaison And Hotel Du Vin Property Limited

75–100% shares

3rd Floor, 95 Cromwell Road, London, SW7 4DL

Reg: 06155144 · Uk Companies House · Limited Liability

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 10/04/2014Registered 17/04/2014Satisfied 30/08/2016
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 10/04/2014Registered 17/04/2014Satisfied 30/08/2016
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE FINANCE PARTIES

Created 01/04/2014Registered 11/04/2014Satisfied 22/06/2015
charge
satisfied

BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)

Created 07/07/2011Registered 12/07/2011Satisfied 11/04/2014
charge
satisfied

BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE FOR THE ORIGINAL LENDERS AND THE AGENT) (THE SECURITY

Created 29/02/2008Registered 14/03/2008Satisfied 11/04/2014
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE

Created 22/03/2007Registered 17/04/2007Satisfied 14/06/2007
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 20/12/2006Registered 10/01/2007Satisfied 19/07/2007
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE "SECURITY TRUSTEE")

Created 06/09/2006Registered 16/09/2006Satisfied 19/07/2007
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE "SECURITY TRUSTEE")

Created 30/06/2006Registered 15/07/2006Satisfied 19/07/2007
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE "SECURITY TRUSTEE")

Created 07/04/2006Registered 21/04/2006Satisfied 19/07/2007
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/12/2005Registered 07/01/2006Satisfied 19/07/2007
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (AS SECURITY TRUSTEE FOR THE ORIGINAL LENDERAN

Created 25/04/2005Registered 29/04/2005Satisfied 19/07/2007
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (AS SECURITY TRUSTEE FOR THE ORIGINAL LENDERAN

Created 01/10/2004Registered 19/10/2004Satisfied 19/07/2007
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 01/10/2004Registered 19/10/2004Satisfied 19/07/2007
charge
satisfied

GMAC COMMERCIAL MORTGAGE BANK EUROPE PLC

Created 01/10/2004Registered 09/10/2004Satisfied 10/10/2005
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 26/04/2004Registered 01/05/2004Satisfied 01/09/2005
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 18/10/2002Registered 25/10/2002Satisfied 16/09/2004
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 26/09/2002Registered 16/10/2002Satisfied 16/09/2004
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/09/2002Registered 20/09/2002Satisfied 01/09/2005
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 09/09/2002Registered 10/09/2002Satisfied 01/09/2005
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 09/09/2002Registered 10/09/2002Satisfied 01/09/2005
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 08/03/2002Registered 09/03/2002Satisfied 01/09/2005
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 13/07/2001Registered 21/07/2001Satisfied 16/09/2004
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 07/04/2000Registered 12/04/2000Satisfied 01/09/2005
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 16/12/1999Registered 21/12/1999Satisfied 16/09/2004
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/09/1999Registered 08/10/1999Satisfied 16/09/2004
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/09/1999Registered 08/10/1999Satisfied 01/09/2005
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/09/1999Registered 08/10/1999Satisfied 01/09/2005
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/07/1999Registered 11/08/1999Satisfied 08/04/2005
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 26/05/1999Registered 11/06/1999Satisfied 01/09/2005
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 04/05/1999Registered 22/05/1999Satisfied 16/09/2004