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Yotel Airports Limited

05586359

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

136 High Holborn, London, WC1V 6PX
Incorporated 07/10/2005

Previously known as

Broomco (3906) Limited · until 18/10/2005

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/05/2026

Due 20/05/2027

On track

Industry

82990
Other business support service activities

Officers

Talal Jassim Mohamed Al Bahar

director · Since 02/09/2010

DIRECTOR

KUWAITI · KUWAIT · Age 48

Also on 7 other boards

Mr. Carlos Alberto Pinheiro Leal

director · Since 21/08/2017

DIRECTOR

PORTUGUESE · PORTUGAL · Age 63

Also on 3 other boards

Mr Philip Mark Andreopoulos

director · Since 10/09/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 5 other boards

Talal Jassim Mohamed Al Bahar

director · Since 02/09/2010

Kuwaiti · Kuwait · Age 48

Carlos Alberto Pinheiro Leal

director · Since 21/08/2017

Portuguese · Portugal · Age 63

Philip Mark Andreopoulos

director · Since 10/09/2025

British · United Kingdom · Age 49

Former

Dla Piper Uk Secretarial Services Limited

corporate director · Resigned 18/10/2005

Dla Piper Uk Secretarial Services Limited

corporate secretary · Resigned 18/10/2005

Dla Piper Uk Nominees Limited

corporate director · Resigned 18/10/2005

Gerard Daniel Greene

secretary · Resigned 23/06/2006

Khaled Magdy El Marsafy

director · Resigned 02/09/2010

Abdul Wahab Ahmed Al Nakib

director · Resigned 02/09/2010

Hugo Mcnestry

secretary · Resigned 30/11/2010

Werner Johannes Burger

director · Resigned 09/01/2014

Gerard Greene

director · Resigned 06/05/2014

Cargil Management Services Limited

corporate secretary · Resigned 03/11/2014

Simon Henry Warren Woodroffe

director · Resigned 13/07/2015

Gemma Gowers

secretary · Resigned 30/07/2015

Giuseppe Sita

director · Resigned 21/08/2017

Rawya Gamad

secretary · Resigned 12/02/2020

Shabana Kausar

secretary · Resigned 30/04/2025

Hubert Viriot

director · Resigned 10/09/2025

Charges1 outstanding

Charge
outstanding

SANTANDER UK PLC

Created 27/08/2020Registered 28/08/2020

Change History

statusactive
2026-08-15

Active

typeltd
2026-08-15

Private Limited Company

address line1136 High Holborn
2026-08-15

136 HIGH HOLBORN

post townLondon
2026-08-15

LONDON

officer appointedAL BAHAR, Talal Jassim Mohamed
2026-08-15
officer appointedANDREOPOULOS, Philip Mark
2026-08-15
officer appointedLEAL, Carlos Alberto Pinheiro, Mr.
2026-08-15