Sm Plymouth Hotel Limited
05521374
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
Confirmation statement
Last: 31/03/2026
Due 14/04/2027
Industry
Officers
secretary · Since 05/03/2024
Former
corporate nominee director · Resigned 16/11/2005
corporate nominee secretary · Resigned 16/11/2005
secretary · Resigned 15/11/2006
director · Resigned 08/07/2015
director · Resigned 08/07/2015
director · Resigned 17/10/2018
director · Resigned 17/10/2018
secretary · Resigned 17/10/2018
director · Resigned 11/03/2022
corporate secretary · Resigned 06/03/2023
director · Resigned 03/09/2023
director · Resigned 05/03/2024
corporate secretary · Resigned 05/03/2024
director · Resigned 05/03/2024
director · Resigned 23/03/2026
director · Resigned 23/03/2026
Persons with Significant Control
Lxi Property Holdings 3 Limited
One Curzon Street, Curzon Street, London, W1J 5HD
Reg: 11390467 · England And Wales Registry · Limited Company
Notified 17/09/2024
Former PSCs
Bay Trust International Limited
Ceased 06/04/2016
Plymouth Hotel Holdings Limited
Ceased 17/10/2018
Lxi Property Holdings 3 Limited
Ceased 05/03/2024
Londonmetric Property Plc
Ceased 17/09/2024
Charges0 outstanding
LLOYDS BANK PLC
CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)
CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)
CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)
NATIONWIDE BUILDING SOCIETY AS SECURITY AGENT
AIB GROUP (UK) PLC
NATIONAL ASSET LOAN MANAGEMENT LIMITED AS SECURITY AGENT
NATIONAL ASSET LOAN MANAGEMENT LIMITED AS SECURITY AGENT FOR THE FINANCE PARTIES
NATIONAL ASSET LOAN MANAGEMENT LIMITED AS SECURITY AGENT FOR THE FINANCE PARTIES
AIB GROUP (UK) PLC
AIB GROUP (UK) PLC
AIB GROUP (UK) P.L.C.
AIB GROUP (UK) P.L.C.
AIB GROUP (UK) P.L.C.
Change History
Active
Private Limited Company
ONE
LONDON