Kensington Unity Hotel Limited

04493133

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

CORPORATE HEADQUARTERS SCARSDALE PLACE, LONDON, W8 5SY

Incorporated 23/07/2002

Compliance

Last accounts

30/09/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/07/2025

Due 06/08/2026

On track

Industry

55100

Hotels and similar accommodation

Officers

Copthorne Hotels Limited

secretary · Since 01/12/2025

Mr David Kien Hassan

director · Since 01/12/2025

BRITISH · ENGLAND · Age 62

Also on 2 other boards

Mr Eik Sheng Kwek

director · Since 01/12/2025

SINGAPOREAN · SINGAPORE · Age 45

Also on 9 other boards

Mr Kiong Ong Ling

director · Since 01/12/2025

SINGAPOREAN · SINGAPORE · Age 59

Persons with Significant Control

Copthorne Hotel Holdings Limited

75–100% shares

Corporate Headquarters, Scarsdale Place, London, W8 5SY

Reg: 00627049 · Companies House · Private Limited Company

Notified 01/12/2025

Former PSCs

Cola Holdings Limited

Ceased 20/07/2020

Cola Holdings Group Limited

Ceased 19/02/2024

Kensington Midco Limited

Ceased 01/12/2025

Charges0 outstanding

Charge

satisfied

BANK J. SAFRA SARASIN (GIBRALTAR) LTD, LONDON BRANCH

Created 28/11/2023Registered 04/12/2023Satisfied 05/12/2025

Charge

satisfied

BANK J. SAFRA SARASIN (GIBRALTAR) LTD, LONDON BRANCH

Created 23/05/2016Registered 26/05/2016Satisfied 05/12/2025

Charge

satisfied

BANK J. SAFRA SARASIN (GIBRALTAR) LTD

Created 15/07/2015Registered 17/07/2015Satisfied 05/12/2025

charge

satisfied

BANK OF SCOTLAND PLC

Created 21/12/2012Registered 22/12/2012Satisfied 31/08/2018

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 09/09/2011Registered 26/09/2011Satisfied 25/09/2018

charge

satisfied

BANK OF SCOTLAND PLC

Created 23/02/2011Registered 01/03/2011Satisfied 31/08/2018

charge

satisfied

BANK OF SCOTLAND PLC

Created 03/02/2011Registered 09/02/2011Satisfied 31/08/2018

charge

satisfied

BANK OF SCOTLAND PLC

Created 03/02/2011Registered 09/02/2011Satisfied 31/08/2018

charge

satisfied

HSBC BANK PLC

Created 25/03/2009Registered 03/04/2009Satisfied 01/07/2010

charge

satisfied

HSBC BANK PLC

Created 25/03/2009Registered 31/03/2009Satisfied 01/07/2010

charge

satisfied

HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)

Created 14/10/2008Registered 16/10/2008Satisfied 08/07/2015

charge

satisfied

HSBC BANK PLC

Created 27/09/2002Registered 11/10/2002Satisfied 01/07/2010