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La Residencia Limited
04361997
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
WOGAN HOUSE, LONDON, W1W 7NY
Incorporated 28/01/2002
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 26/01/2026
Due 09/02/2027
On track
Industry
70100
Activities of head officesOfficers
Mrs Abigail Jill Hunt
director · Since 23/06/2017
SOLICITOR
BRITISH · ENGLAND · Age 51
Also on 20 other boards
Ms Elise Paroche
director · Since 05/06/2024
FINANCE DIRECTOR
FRENCH · ENGLAND · Age 43
Also on 14 other boards
Persons with Significant Control
Palladio Overseas Holding Limited
50–75% shares
Wogan House, 99 Great Portland Street, London, W1W 7NY
Reg: 11724148 · Companies House · Private Limited Company
Notified 17/04/2019
Former PSCs
Belmond Ltd.
Ceased 23/06/2020
Charges0 outstanding
Charge
satisfied
BARCLAYS BANK PLC AS COLLATERAL AGENT
Created 03/07/2017Registered 19/07/2017Satisfied 03/09/2020
Charge
satisfied
BARCLAYS BANK PLC
Created 28/03/2014Registered 03/04/2014Satisfied 04/07/2017
charge
satisfied
BARCLAYS BANK PLC
Created 20/06/2011Registered 06/07/2011Satisfied 31/03/2014
charge
satisfied
BARCLAYS BANK PLC
Created 20/06/2011Registered 29/06/2011Satisfied 31/03/2014
charge
satisfied
BARCLAYS BANK PLC
Created 17/06/2011Registered 21/06/2011Satisfied 31/03/2014
charge
satisfied
BARCLAYS BANK PLC AS AGENT AND TRUSTEE FOR THE SECURED PARTIES
Created 19/02/2002Registered 05/03/2002Satisfied 21/06/2011