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Oxford Hotel Ventures (Imperial Wharf) Limited

04215209

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

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

Details

42-44 GROSVENOR GARDENS, LONDON, SW1W 0EB
Incorporated 11/05/2001

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/04/2026

Due 18/04/2027

On track

Industry

55100
Hotels and similar accommodation

Officers

Mr Rabea Abdulaziz

director · Since 02/11/2021

DIRECTOR

AUSTRIAN · UNITED KINGDOM · Age 38

Also on 19 other boards

Jonathan Rugard

director · Since 28/01/2025

DIRECTOR

FRENCH · ENGLAND · Age 37

Also on 10 other boards

Persons with Significant Control

Hpref Ii Conrad Holdings 1 Limited

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

42-44, Grosvenor Gardens, London, SW1W 0EB

Reg: 15862187 · Companies House · Private Company Limited By Shares

Notified 16/08/2024

Former PSCs

Jurys Hotel Management (Uk) Limited

Ceased 31/07/2017

K2 Hospitality Limited

Ceased 20/12/2018

K2 Hospitality (Uk) Limited

Ceased 16/08/2024

Charges1 outstanding

Charge
outstanding

MOUNT STREET MORTGAGE SERVICING LIMITED AS SECURITY AGENT (AS SECURITY TRUSTEE FOR EACH OF THE

Created 24/09/2024Registered 01/10/2024
Charge
satisfied

SITUS ASSET MANAGEMENT LIMITED AS SECURITY TRUSTEE FOR EACH OF THE SECURED PARTIES, 34TH FLOOR

Created 02/11/2021Registered 11/11/2021Satisfied 25/09/2024
Charge
satisfied

U.S. BANK TRUSTEES LIMITED, OF 125 OLD BROAD STREET, LONDON, EC2N 1AR, AS SECURITY TRUSTEE FOR

Created 31/03/2016Registered 11/04/2016Satisfied 27/06/2018
Charge
satisfied

U.S. BANK TRUSTEES LIMITED AS COMMON SECURITY AGENT (AS SECURITY TRUSTEE FOR EACH OF THE SECURE

Created 14/03/2015Registered 24/03/2015Satisfied 27/06/2018
Charge
satisfied

ULSTER BANK IRELAND LIMITED

Created 21/10/2014Registered 28/10/2014Satisfied 09/03/2016
charge
satisfied

ANGLO IRISH BANK CORPORATION PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 12/10/2007Registered 22/10/2007Satisfied 09/03/2016
charge
satisfied

ALLIED IRISH BANKS, P.L.C. AS SECURITY TRUSTEE

Created 26/04/2006Registered 10/05/2006Satisfied 26/10/2007