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Robin Leicester Limited

05374151

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

6th Floor, Duo, 280 Bishopsgate, London, EC2M 4RB
Incorporated 23/02/2005

Previously known as

Rose Diamond D Leicester 2005 Ltd · until 23/12/2024
Rose Diamond E Leicester 2005 Ltd · until 16/12/2013
Wentworth Propco 47 Limited · until 18/03/2013
Whitbread Hotel (Leicester) Limited · until 23/06/2006

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/02/2026

Due 09/03/2027

On track

Industry

55100
Hotels and similar accommodation

Officers

Mr Matthew David Blake

director · Since 27/11/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 38 other boards

Mr Carl-Friedrich Ernst Heinrich Graf Von Hardenberg

director · Since 27/03/2025

DIRECTOR

AMERICAN · UNITED KINGDOM · Age 32

Also on 61 other boards

Matthew David Blake

director · Since 27/11/2024

British · United Kingdom · Age 40

Carl-Friedrich Ernst Heinrich Graf Von Hardenberg

director · Since 27/03/2025

American · United Kingdom · Age 32

Former

Edward Andrew Miller

director · Resigned 23/02/2005

Olivia Isabel Bingley

secretary · Resigned 23/02/2005

Russell William Fairhurst

secretary · Resigned 16/06/2006

Desmond Louis Mildmay Taljaard

director · Resigned 16/06/2006

Graham Windle

director · Resigned 16/06/2006

Daren Clive Lowry

secretary · Resigned 16/06/2006

Annabel Susan Graham

secretary · Resigned 01/09/2006

Adrian Colin Farnell

director · Resigned 30/03/2007

Neal St John Moy

director · Resigned 30/03/2007

Trevor Vaughan Castledine

director · Resigned 30/03/2007

Marcos Castro

secretary · Resigned 30/03/2007

Rachel Cohen

secretary · Resigned 31/07/2008

Eirik Peter Robson

director · Resigned 14/06/2011

Stephen Graham Bodger

director · Resigned 15/02/2013

Khadem Mohamed Matar Mohamed Alremeithi

director · Resigned 08/03/2013

Derek Scott White

director · Resigned 23/03/2015

Michael Lee Goodson

director · Resigned 22/06/2017

Sultan Ali Ahmed Hamad Aldhaheri

director · Resigned 08/03/2018

Khalifa Abdulla Bhutti Obaid Alshamsi

director · Resigned 08/03/2018

Sultan Omran Sultan Matar Alhallami

director · Resigned 08/05/2018

Abdulla Khaleefa Gaith Khaleefa Alqubaisi

director · Resigned 08/05/2018

Andrew James Johnston

director · Resigned 31/05/2018

Frank Veenstra

director · Resigned 12/12/2019

Charles Andrew Scragg

director · Resigned 01/01/2020

Alexander Noel Garrod

director · Resigned 10/03/2021

Salem Khamis Saeed Khamis Aldarmaki

director · Resigned 08/04/2021

Marten Jeremy Foxon

director · Resigned 19/08/2022

Sultan Ali Ahmed Hamad Aldhaheri

director · Resigned 17/02/2023

Dilip Ayyar

director · Resigned 17/02/2023

Joginder Franz Anand

director · Resigned 09/06/2023

Abdulla Heyab Matar Saeed Alketbi

director · Resigned 06/10/2023

Majed Mubarak Majed Mohamed Almansoori

director · Resigned 27/11/2024

Khaled Mohamed Abul Husain Alkhajeh

director · Resigned 27/11/2024

Tmf Corporate Administration Services Limited

corporate secretary · Resigned 27/11/2024

Sultan Omran Sultan Matar Alhallami

director · Resigned 27/11/2024

Khalifa Abdulla Butti Obaid Alshamsi

director · Resigned 27/11/2024

Mohammed Rashed Saeed Habwa Alhamiri

director · Resigned 27/11/2024

Hamad Mohammed Hamad Rauda Alameri

director · Resigned 27/11/2024

Ashleigh Rebecca Hyland

director · Resigned 29/05/2025

Persons with Significant Control

Former PSCs

Government Of The Emirate Of Abu Dhabi

Ceased 08/07/2024

Abu Dhabi Investment Authority

Ceased 27/11/2024

Charges3 outstanding

Charge
outstanding

CBRE LOAN SERVICES LIMITED AS COMMON SECURITY AGENT AND TRUSTEE FOR EACH OF THE COMMON SECURED

Created 12/05/2026Registered 22/05/2026
Charge
outstanding

CBRE LOAN SERVICES LIMITED AS COMMON SECURITY AGENT AND TRUSTEE FOR THE COMMON SECURED PARTIES

Created 27/11/2024Registered 06/12/2024
Charge
outstanding

FIRST ABU DHABI BANK PJSC AS SECURITY TRUSTEE

Created 27/07/2022Registered 28/07/2022
Charge
satisfied

CRÉDIT AGRICOLE CORPORATE AND INVESTMENT BANK, BROADWALK HOUSE, 5 APPOLD STREET, LONDON, EC2A 2

Created 03/08/2017Registered 04/08/2017Satisfied 05/10/2022
Charge
satisfied

CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK AS SECURITY TRUSTEE

Created 19/12/2014Registered 23/12/2014Satisfied 05/10/2022
Charge
satisfied

CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK AS SECURITY TRUSTEE (AS TRUSTEE FOR EACH OF THE S

Created 06/02/2014Registered 13/02/2014Satisfied 05/10/2022

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line16th Floor, Duo
2026-07-20

6TH FLOOR, DUO

post townLondon
2026-07-20

LONDON