Neptune Hotels Limited

03691485

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

1 TOWERS PLACE, RICHMOND, TW9 1EG

Incorporated 04/01/1999

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/08/2025

Due 31/08/2026

On track

Industry

55100

Hotels and similar accommodation

Officers

Mr Xiaolei Zhao

director · Since 16/12/2019

DIRECTOR

CHINESE · ENGLAND · Age 45

Also on 38 other boards

Mr Xiaolei Zhao

secretary · Since 01/02/2020

Also on 38 other boards

Mr Jianhui Zhou

director · Since 10/10/2023

DIRECTOR

CHINESE · CHINA · Age 48

Mr Yong Joo Kim

director · Since 01/01/2025

DIRECTOR

SOUTH KOREAN · CHINA · Age 65

Persons with Significant Control

Kew Green Group Limited

75–100% shares

75–100% votes

Appoint directors

1, Towers Place, Richmond, TW9 1EG

Reg: 09027363 · England · Limited Company

Notified 06/04/2016

Former PSCs

China Tourism Group Corporation Limited

Ceased 06/04/2016

Charges0 outstanding

Charge

satisfied

REMICH HOLDING II S.A R.L.

Created 23/01/2015Registered 30/01/2015Satisfied 10/08/2015

Charge

satisfied

BARCLAYS BANK PLC

Created 06/08/2014Registered 08/08/2014Satisfied 28/01/2015

charge

satisfied

BANK OF SCOTLAND PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 04/03/2011Registered 15/03/2011Satisfied 05/02/2015

charge

satisfied

BANK OF SCOTLAND PLC (AS SECURITY AGENT FOR THE SECURED PARTIES)(SECURITY AGENT)

Created 30/10/2008Registered 07/11/2008Satisfied 05/02/2015

charge

satisfied

BANK OF SCOTLAND PLC (FORMERLY THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND)

Created 16/05/2008Registered 23/05/2008Satisfied 10/11/2008

charge

satisfied

BANK OF SCOTLAND PLC (FORMERLY THE GOVENOR AND COMPANY OF THE BANK OF SCOTLAND)

Created 16/05/2008Registered 23/05/2008Satisfied 10/11/2008

charge

satisfied

BARCLAYS BANK PLC

Created 20/04/2006Registered 03/05/2006Satisfied 10/08/2015

charge

satisfied

NORTH WEST DEVELOPMENT AGENCY (K/A ENGLISH PARTNERSHIPS)

Created 21/02/2002Registered 28/02/2002Satisfied 02/05/2008

charge

satisfied

BARCLAYS BANK PLC

Created 21/02/2002Registered 27/02/2002Satisfied 10/08/2015

charge

satisfied

SWALLOW GROUP LIMITED

Created 21/02/2002Registered 27/02/2002Satisfied 28/02/2007