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Maybourne Hotels Limited

03669284

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

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

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100
Activities of head offices

Officers

Mr Fady Bakhos

director · Since 29/02/2016

LEGAL COUNSEL

FRENCH · QATAR · Age 54

Mr Mohammed Bin Hamad Bin Jassim Bin Jaber Al-Thani

director · Since 08/11/2021

NONE SUPPLIED

QATARI · QATAR · Age 41

Mr Ziyad Clot

director · Since 08/11/2021

GENERAL COUNSEL

FRENCH · QATAR · Age 48

Mr Marc Nathan Socker

director · Since 08/11/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 11 other boards

Mr Michele Faissola

director · Since 08/11/2021

DIRECTOR

ITALIAN · ITALY · Age 58

Mr Gianluca Muzzi

director · Since 08/11/2021

DIRECTOR

ITALIAN · UNITED KINGDOM · Age 55

Jennifer Guilfoyle

secretary · Since 13/06/2023

Persons with Significant Control

His Excellency Sheikh Hamad Bin Jassim Bin Jaber Al Thani

25–50% shares
25–50% votes

Qatari · Qatar · Age 67

PO BOX 4044, Doha

Notified 13/03/2020

Regis Maybourne (Uk) Ltd

25–50% shares
25–50% votes

27 Knightsbridge, London, SW1X 7LY

Reg: 12567611 · England & Wales · Private Limited Company

Notified 27/05/2020

Former PSCs

Mhg Senior Borrower Limited

Ceased 12/12/2017

Selene Midco Limited

Ceased 13/03/2020

Charges1 outstanding

Charge
outstanding

THE TRUSTEES OF THE MAYBOURNE HOTELS GROUP PENSION AND LIFE INSURANCE SCHEME

Created 03/02/2026Registered 05/02/2026
Charge
satisfied

QIB (UK) PLC (THE SECURITY AGENT)

Created 11/12/2017Registered 13/12/2017Satisfied 02/04/2020
Charge
satisfied

QIB (UK) PLC (THE SECURITY AGENT)

Created 27/10/2015Registered 06/11/2015Satisfied 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

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

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

Created 30/05/2008Registered 19/06/2008Satisfied 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

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 05/01/1999Registered 15/01/1999Satisfied 25/08/2004
charge
satisfied

BANKERS TRUST COMPANY

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