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Gloucester Capital Limited
05869071
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
8TH FLOOR, SOUTH BLOCK, LONDON, W1U 8EW
Incorporated 06/07/2006
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
29/09/2026
On track
Confirmation statement
Last: 31/03/2026
Due 14/04/2027
On track
Industry
55100
Hotels and similar accommodationOfficers
Mr Desmond Louis Mildmay Taljaard
director · Since 12/03/2019
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 65
Also on 130 other boards
Persons with Significant Control
Srep Hotel Holdco (Uk) Limited
75–100% shares
75–100% votes
Appoint directors
8th Floor, South Block, 55 Baker Street, London, W1U 8EW
Reg: 11690647 · The Registrar Of Companies · Private Limited Company
Notified 24/08/2023
Former PSCs
Mr Ian Malcolm Livingstone
Ceased 24/08/2023
Charges0 outstanding
Charge
satisfied
MOUNT STREET LOAN SOLUTIONS LLP IN ITS CAPACITY AS SECURITY TRUSTEE ON BEHALF OF THE SECURED PA
Created 25/02/2014Registered 03/03/2014Satisfied 13/04/2021
charge
satisfied
BANK OF SCOTLAND PLC
Created 18/04/2008Registered 30/04/2008Satisfied 06/07/2013
charge
satisfied
IRISH NATIONWIDE BUILDING SOCIETY
Created 04/12/2006Registered 15/12/2006Satisfied 09/07/2014