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Claridge'S Hotel Holdings Limited

03669265

active
Private Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

27 KNIGHTSBRIDGE, LONDON, SW1X 7LY
Incorporated 12/11/1998

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/11/2025

Due 26/11/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Jeremy David Cape

director · Since 25/02/2021

LAWYER

BRITISH,ARGENTINE · QATAR · Age 51

Also on 19 other boards

Mr Nasir Pasha

director · Since 25/02/2021

COMPANY DIRECTOR

BRITISH · QATAR · Age 71

Also on 19 other boards

Mr Abdulrahman Al Mannai

director · Since 07/05/2025

DIRECTOR

QATARI · QATAR · Age 43

Persons with Significant Control

Mhg Senior Borrower Limited

75–100% shares
75–100% votes
Appoint directors

27, Knightsbridge, London, SW1X 7LY

Reg: 08313665 · Companies House, England & Wales · Private Limited Company

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

QIB (UK) PLC AS SECURITY AGENT

Created 25/10/2023Registered 02/11/2023
Charge
outstanding

QIB (UK) PLC AS SECURITY AGENT

Created 07/11/2022Registered 09/11/2022
Charge
satisfied

QIB (UK) PLC

Created 26/01/2021Registered 09/02/2021Satisfied 05/12/2022
Charge
satisfied

QIB (UK) PLC

Created 26/04/2020Registered 12/05/2020Satisfied 05/12/2022
Charge
outstanding

QIB (UK) PLC (THE SECURITY AGENT)

Created 11/12/2017Registered 13/12/2017
Charge
satisfied

CAPITA TRUST COMPANY LIMITED AS COMMON SECURITY TRUSTEE (AS TRUSTEE FOR EACH OF THE FINANCE PAR

Created 23/01/2015Registered 30/01/2015Satisfied 11/11/2015
Charge
satisfied

CAPITA TRUST COMPANY LIMITED AS COMMON SECURITY TRUSTEE (AS TRUSTEE FOR EACH OF THE FINANCE PAR

Created 23/01/2015Registered 30/01/2015Satisfied 11/11/2015
charge
satisfied

CAPITA TRUST COMPANY LIMITED

Created 28/12/2012Registered 08/01/2013Satisfied 11/11/2015
charge
satisfied

CAPITA TRUST COMPANY LIMITED

Created 28/12/2012Registered 08/01/2013Satisfied 11/11/2015
charge
satisfied

ANGLO IRISH BANK CORPORATION LIMITED

Created 01/04/2011Registered 12/04/2011Satisfied 06/02/2013
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (THE “SECURITY TRUSTEE�)

Created 30/05/2008Registered 19/06/2008Satisfied 06/02/2013
charge
satisfied

ANGLO IRISH BANK CORPORATION PLC (THE “SECURITY TRUSTEE�)

Created 30/05/2008Registered 19/06/2008Satisfied 06/02/2013
charge
satisfied

ANGLO IRISH BANK CORPORATION PLC (THE “SECURITY TRUSTEE�)

Created 30/05/2008Registered 19/06/2008Satisfied 06/02/2013
charge
satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 12/03/2008Registered 17/03/2008Satisfied 06/02/2013
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (THE SECURITY TRUSTEE)

Created 23/09/2005Registered 11/10/2005Satisfied 06/02/2013
charge
satisfied

ANGLO IRISH BANK CORPORATION PLC IN ITS CAPACITY AS TRUSTEE FOR THE SECURED PARTIES (THESECURIT

Created 14/05/2004Registered 03/06/2004Satisfied 11/10/2005
charge
satisfied

BANKERS TRUST COMPANY

Created 04/01/1999Registered 15/01/1999Satisfied 25/08/2004
charge
satisfied

BANKERS TRUST COMPANY(AS THE "SECURITY TRUSTEE" AND THE "JUNIOR AGENT")

Created 05/01/1999Registered 14/01/1999Satisfied 05/08/2004
charge
satisfied

BANKERS TRUST COMPANY(AS THE "SECURITY TRUSTEE" AND "AGENT")

Created 05/01/1999Registered 14/01/1999Satisfied 05/08/2004