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Sauk Operator Ltd

05903389

active
Private Limited Company
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

C/O CSC CLS (UK) LIMITED 5 CHURCHILL PLACE, LONDON, E14 5HU
Incorporated 11/08/2006

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

55100
Hotels and similar accommodation

Officers

Mr Andrew Jay Weprin

director · Since 18/11/2019

REAL ESTATE DEVELOPMENT

AMERICAN · UNITED STATES · Age 46

Also on 11 other boards

Mr Benjamin Jason Weprin

director · Since 18/11/2019

REAL ESTATE DEVELOPMENT

AMERICAN · UNITED STATES · Age 48

Also on 15 other boards

Mr Eric Donald Hassberger

director · Since 17/05/2021

REAL ESTATE DEVELOPMENT

AMERICAN · UNITED STATES · Age 44

Also on 11 other boards

Csc Cls (Uk) Limited

secretary · Since 31/10/2025

BRITISH

Also on 657 other boards

Mr James Robert Warren Cummings

director · Since 31/03/2026

AMERICAN · UNITED STATES · Age 46

Also on 20 other boards

Persons with Significant Control

Sauk Owner Ltd

75–100% shares
75–100% votes
Appoint directors

C/O Csc Cls (Uk) Limited, 5 Churchill Place, London, E14 5HU

Reg: 12293956 · Companies House · Limited By Shares

Notified 18/11/2019

Former PSCs

Macdonald Hotels Limited

Ceased 21/05/2019

Macdonald Hotels (Management) Limited

Ceased 18/11/2019

Charges4 outstanding

Charge
outstanding

CBRE LOAN SERVICES LIMITED (AS SECURITY AGENT)

Created 24/06/2024Registered 27/06/2024
Charge
outstanding

CBRE LOAN SERVICES LIMITED (AS SECURITY AGENT)

Created 24/06/2024Registered 27/06/2024
Charge
outstanding

CBRE LOAN SERVICES LIMITED (AS SECURITY AGENT)

Created 18/06/2024Registered 21/06/2024
Charge
outstanding

CBRE LOAN SERVICES LIMITED

Created 18/06/2024Registered 19/06/2024
Charge
satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED (AS SECURITY AGENT)

Created 10/09/2020Registered 11/09/2020Satisfied 01/07/2024
Charge
satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED (AS SECURITY AGENT)

Created 24/08/2020Registered 08/09/2020Satisfied 01/07/2024
Charge
satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED AS SECURITY AGENT

Created 22/11/2019Registered 28/11/2019Satisfied 01/07/2024
Charge
satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED AS AGENT AND TRUSTEE FOR ITSELF AND THE OTHER SECURED P

Created 18/11/2019Registered 19/11/2019Satisfied 25/06/2024
charge
satisfied

BANK OF SCOTLAND PLC AS AGENT AND SECURITY TRUSTEE FOR EACH OF THE SECURED PARTIES (THE SECURIT

Created 10/11/2010Registered 18/11/2010Satisfied 20/01/2020
charge
satisfied

BANK OF SCOTLAND PLC AS AGENT AND SECURITY TRUSTEE FOR EACH OF THE SECURED PARTIES (THE "SECURI

Created 10/11/2010Registered 18/11/2010Satisfied 20/01/2020
charge
satisfied

BANK OF SCOTLAND PLC (THE "SECURITY TRUSTEE")

Created 29/10/2010Registered 04/11/2010Satisfied 20/01/2020
charge
satisfied

BANK OF SCOTLAND PLC AS AGENT AND SECURITY TRUSTEE FOR EACH OF THE SECURED PARTIES (THE SECURIT

Created 29/10/2010Registered 04/11/2010Satisfied 20/01/2020
charge
satisfied

BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES

Created 19/06/2009Registered 01/07/2009Satisfied 20/01/2020
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS AGENT AND SECURITY TRUSTEE FOR ITSELF ANDTH

Created 12/12/2006Registered 01/02/2007Satisfied 20/01/2020
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS AGENT AND SECURITY TRUSTEE FOR ITSELF ANDTH

Created 12/12/2006Registered 02/01/2007Satisfied 20/01/2020
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS AGENT AND SECURITY TRUSTEE FOR ITSELF ANDTH

Created 12/12/2006Registered 02/01/2007Satisfied 20/01/2020