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Malmaison Hotels Limited
03532178
active
Private Limited Company
england wales
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 20/03/1998
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
70221
Financial managementOfficers
Mr Hetal Dinesh Trivedi
director · Since 26/09/2023
DIRECTOR
BRITISH · ENGLAND · Age 47
Also on 57 other boards
Persons with Significant Control
Malmaison Hotel Du Vin Holdings Limited
75–100% shares
3rd Floor, 95 Cromwell Road, London, SW7 4DL
Reg: 03917393 · Uk Companies House · Limitd Liability
Notified 06/04/2016
Charges0 outstanding
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 FOR THE ORIGINAL LENDERS AND THE AGENT) (THE SECURITY
Created 29/02/2008Registered 14/03/2008Satisfied 11/04/2014
charge
satisfied
HOTEL INVEST UK A/S
Created 03/11/2000Registered 22/11/2000Satisfied 11/10/2002
charge
satisfied
SOCIETE GENERALE (AS SECURITY TRUSTEE)
Created 03/11/2000Registered 20/11/2000Satisfied 22/07/2004
charge
satisfied
COUTTS & COMPANY,AS AGENT AND TRUSTEE FOR THE SECURED PARTIES (AS DEFINED)
Created 12/08/1999Registered 18/08/1999Satisfied 09/11/2000