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Property And Hospitality Finance (Uk) Limited

03790298

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

EUROPOINT CENTRE 5-11 LAVINGTON STREET, LONDON, SE1 0NZ
Incorporated 16/06/1999

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Sheetal Kapoor

director · Since 07/07/1999

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 21 other boards

Mr Rakesh Kapoor

director · Since 11/02/2005

COMMERCIAL DIRECTOR

BRITISH · SCOTLAND · Age 55

Also on 15 other boards

Richard Matthew Toye Green

director · Since 21/06/2010

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 63

Mr Richard Matthew Toye Green

secretary · Since 16/06/2011

Persons with Significant Control

Sanctuary Second Trustees Limited

ownership-of-shares-75-to-100-percent-as-trust

24, Athol Street, Isle Of Man, IM1 1JA

Notified 05/12/2025

Former PSCs

Sapphire Ridge Ltd

Ceased 15/12/2023

Mrs Meera Sehmi

Ceased 13/12/2025

Charges0 outstanding

charge
satisfied

YORKSHIRE BANK PLC

Created 29/10/2002Registered 31/10/2002Satisfied 01/07/2013
charge
satisfied

YORKSHIRE BANK PLC

Created 28/09/1999Registered 02/10/1999Satisfied 01/07/2013
charge
satisfied

YORKSHIRE BANK PLC

Created 23/09/1999Registered 29/09/1999Satisfied 01/07/2013