Chessington Hotel Limited

05686193

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

ARBOR BUILDING, 16TH FLOOR, LONDON, SE1 9AX

Incorporated 24/01/2006

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

55100

Hotels and similar accommodation

Officers

Amy Bailey

secretary · Since 14/01/2025

Mrs Rachel Bastin

director · Since 04/11/2025

LEGAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 4 other boards

Mr Kevin Rock

director · Since 04/11/2025

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 5 other boards

Persons with Significant Control

Merlin Entertainments (Nbd) Limited

75–100% shares

75–100% votes

Appoint directors

Arbor Building, 255 Blackfriars Road, London, SE1 9AX

Reg: 05010879 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

UNICREDIT BANK AG, LONDON BRANCH AS AGENT AND TRUSTEE FOR THE SENIOR CREDITORS (THE SECURITY AG

Created 28/06/2013Registered 03/07/2013Satisfied 09/11/2016

charge

satisfied

UNICREDIT BANK AG LONDON BRANCH

Created 24/05/2011Registered 31/05/2011Satisfied 09/11/2016

charge

satisfied

UNICREDIT BANK, AG LONDON BRANCH

Created 05/08/2010Registered 20/08/2010Satisfied 09/11/2016

charge

satisfied

BAYERISCHE HYPO- UND VEREINSBANK AG, LONDON BRANCH (THE SECURITY AGENT)

Created 26/06/2008Registered 11/07/2008Satisfied 27/08/2010

charge

satisfied

BAYERISCHE HYPO-UND VEREINSBANK AG, LONDON BRANCH

Created 20/07/2007Registered 06/08/2007Satisfied 09/11/2016

charge

satisfied

MERRILL LYNCH INTERNATIONAL

Created 01/12/2006Registered 06/12/2006Satisfied 14/07/2007