Breezeroad Limited

05077410

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

C/O STEPHENSON HARWOOD, LONDON, EC2M 7SH

Incorporated 18/03/2004

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

55100

Hotels and similar accommodation

Officers

Mr Tareq Michael Fontane

director · Since 23/07/2021

SENIOR VICE PRESIDENT

AUSTRIAN · ENGLAND · Age 37

Also on 5 other boards

Mr Sarmad Zok

director · Since 06/04/2023

CEO

BRITISH · UNITED KINGDOM · Age 57

Also on 6 other boards

Salma Ahmad Alhammadi

director · Since 22/05/2023

MANAGER

QATARI · QATAR · Age 33

Mr Giuseppe Ricotta

director · Since 12/07/2025

STRATEGY DIRECTOR

ITALIAN · QATAR · Age 55

Also on 5 other boards

Persons with Significant Control

Hrh Prince Alwaleed Bin Talal Bin Abdulaziz Alsaud

50–75% shares

50–75% votes

Appoint directors

Saudi Arabian · Saudi Arabia · Age 69

Kingdom Holding Company, P.O. Box 1, Riyadh, 11321

Notified 06/04/2016

Qatar Investment Authority

25–50% shares

25–50% votes

Q-Tel Tower, Floors 2-9, Doha

Notified 18/04/2017

Charges1 outstanding

Charge

outstanding

MOTCOMB ESTATES LIMITED

Created 26/11/2018Registered 30/11/2018

Charge

satisfied

SITUS ASSET MANAGEMENT LIMITED AS AGENT AND TRUSTEE FOR THE COMMON SECURED PARTIES (THE "MEZZAN

Created 02/10/2014Registered 09/10/2014Satisfied 19/03/2019

charge

satisfied

FRS HOTEL GROUP (LUX) S.A.R.L.

Created 05/04/2013Registered 17/04/2013Satisfied 03/07/2017

charge

satisfied

PRESTONFIELD INVESTMENTS LIMITED (THE SECURITY TRUSTEE)

Created 05/04/2013Registered 12/04/2013Satisfied 23/10/2014

charge

satisfied

CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK

Created 05/04/2013Registered 10/04/2013Satisfied 03/07/2017

charge

satisfied

THE BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (THE SECURITY TRUSTEE)

Created 20/09/2010Registered 05/10/2010Satisfied 15/05/2013

charge

satisfied

UBERIOR VENTURES LIMITED AND KINGDOM 5-KR-114 LTD

Created 25/06/2009Registered 06/07/2009Satisfied 16/06/2015

charge

satisfied

BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)

Created 22/05/2008Registered 30/05/2008Satisfied 15/05/2013

charge

satisfied

FHR HOTELS FINANCE IRELAND

Created 13/09/2004Registered 29/09/2004Satisfied 03/07/2017

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND FOR ITSELF AND AS SECURITY TRUSTEE FOR THEFINA

Created 13/09/2004Registered 18/09/2004Satisfied 15/05/2013