London & Regional (Hc Properties) Limited

05788421

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

9 outstanding charges (-10)

Details

8TH FLOOR, SOUTH BLOCK, LONDON, W1U 8EW

Incorporated 20/04/2006

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

82990

Other business support service activities

Officers

Mr Richard John Livingstone

director · Since 21/08/2009

DIRECTOR

BRITISH · MONACO · Age 61

Also on 41 other boards

Mr Ian Malcolm Livingstone

director · Since 12/07/2024

DIRECTOR

BRITISH · MONACO · Age 64

Mr Desmond Louis Mildmay Taljaard

director · Since 12/07/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 130 other boards

Persons with Significant Control

London & Regional (Health Clubs) Limited

75–100% shares

75–100% votes

Appoint directors

8th Floor, South Block, 55 Baker Street, London, W1U 8EW

Reg: 5788201 · Companies House · Limited By Shares

Notified 06/04/2016

Charges9 outstanding

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 16/07/2025Registered 23/07/2025

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 16/07/2025Registered 23/07/2025

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 16/07/2025Registered 23/07/2025

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 16/07/2025Registered 23/07/2025

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 09/07/2025Registered 16/07/2025

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 09/07/2025Registered 16/07/2025

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 09/07/2025Registered 16/07/2025

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 09/07/2025Registered 16/07/2025

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 09/07/2025Registered 15/07/2025

Charge

satisfied

CBRE LOAN SERVICES LIMITED AS SECURITY TRUSTEE

Created 22/02/2018Registered 28/02/2018Satisfied 13/04/2023

Charge

satisfied

CBRE LOAN SERVICES LIMITED AS SECURITY TRUSTEE

Created 26/02/2018Registered 28/02/2018Satisfied 13/04/2023

Charge

satisfied

CBRE LOAN SERVICES LIMITED AS SECURITY TRUSTEE

Created 26/02/2018Registered 28/02/2018Satisfied 13/04/2023

Charge

satisfied

CBRE LOAN SERVICES LIMITED AS SECURITY TRUSTEE

Created 27/02/2018Registered 28/02/2018Satisfied 13/04/2023

Charge

satisfied

CBRE LOAN SERVICES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 22/02/2018Registered 26/02/2018Satisfied 27/04/2023

Charge

satisfied

CBRE LOAN SERVICING LIMITED

Created 30/06/2014Registered 03/07/2014Satisfied 16/03/2018

Charge

satisfied

CBRE LOAN SERVICING LIMITED

Created 30/06/2014Registered 03/07/2014Satisfied 16/03/2018

Charge

satisfied

CBRE LOAN SERVICING LIMITED

Created 30/06/2014Registered 03/07/2014Satisfied 16/03/2018

Charge

satisfied

CBRE LOAN SERVICING LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 27/06/2014Registered 01/07/2014Satisfied 26/02/2018

Charge

satisfied

CBRE LOAN SERVICING LIMITED

Created 27/06/2014Registered 01/07/2014Satisfied 16/03/2018

Charge

satisfied

CBRE LOAN SERVICING LIMITED

Created 27/06/2014Registered 01/07/2014Satisfied 16/03/2018

charge

satisfied

ANGLO IRISH BANK CORPORATION PLC IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE FINANCE PARTIES(TH

Created 20/07/2007Registered 24/08/2007Satisfied 07/04/2016

charge

satisfied

ANGLO IRISH BANK CORPORATION PLC IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE FINANCE PARTIES(TH

Created 20/07/2007Registered 24/08/2007Satisfied 07/04/2016

charge

satisfied

ANGLO IRISH BANK CORPORATION PLC IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE FINANCE PARTIES(TH

Created 20/07/2007Registered 24/08/2007Satisfied 07/04/2016

charge

satisfied

ANGLOR IRISH BANK CORPORATION PLC (SECURITY TRUSTEE)

Created 07/08/2007Registered 23/08/2007Satisfied 07/04/2016

charge

satisfied

ANGLO IRISH BANK CORPORATION PLC IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE FINANCE PARTIES(TH

Created 18/07/2007Registered 02/08/2007Satisfied 26/07/2014

charge

satisfied

ANGLO IRISH BANK CORPORATION PLC IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE FINANCE PARTIES(TH

Created 20/07/2007Registered 02/08/2007Satisfied 26/07/2014

charge

satisfied

ANGLO IRISH BANK CORPORATION PLC IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE FINANCE PARTIES

Created 09/03/2007Registered 20/03/2007Satisfied 16/09/2014

charge

satisfied

ANGLO IRISH BANK CORPORATION PLC IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE FINANCE PARTIES(TH

Created 24/01/2007Registered 05/02/2007Satisfied 26/07/2014