Radisson Hotel Heathrow Ltd.

05064006

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

CHICAGO AVENUE, LANCASHIRE, M90 3RA

Incorporated 04/03/2004

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

55100

Hotels and similar accommodation

Officers

Ms Eva-Maria Margaretha Erauw

director · Since 01/01/2018

SVP & GENERAL COUNSEL, LEGAL

BELGIAN · BELGIUM · Age 49

Also on 8 other boards

Mr Rafael Sueiro Pombo

director · Since 19/06/2023

DEPUTY CHIEF FINANCIAL OFFICER

SPANISH · BELGIUM · Age 52

Ms Suzanne Sarah Jane Speak

director · Since 01/12/2023

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 9 other boards

Mr Antoine Moubarak

director · Since 20/03/2024

MANAGING DIRECTOR OPERATIONS

FRENCH · GERMANY · Age 53

Eric Souny

director · Since 14/02/2025

VP FINANCE

FRENCH · FRANCE · Age 53

Persons with Significant Control

Park Inn By Radisson Uk Ltd

Significant control

C/O Radisson Blu Hotel, Chicago Avenue, Manchester, M90 3RA

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

SILKING INVESTMENT CO, S.A R.L

Created 23/02/2021Registered 26/02/2021

Charge

satisfied

THE BANK OF NEW YORK MELLON, LONDON BRANCH

Created 06/07/2018Registered 10/07/2018Satisfied 10/09/2020

charge

satisfied

RBS HOTEL INVESTMENTS NO 1 LIMITED

Created 28/02/2005Registered 04/03/2005Satisfied 05/07/2018