Malmaison And Hotel Du Vin Property Holdings Limited

05990905

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

3RD FLOOR, LONDON, SW7 4DL

Incorporated 07/11/2006

Compliance

Last accounts

30/09/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/11/2025

Due 12/12/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Jonathan Henry Cheshire Walsh

director · Since 25/07/2023

NONE

BRITISH · UNITED KINGDOM · Age 57

Also on 15 other boards

Mr Hetal Dinesh Trivedi

director · Since 12/09/2025

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 57 other boards

Persons with Significant Control

Malmaison Hotel Du Vin Holdings Limited

50–75% shares

50–75% votes

3rd Floor, 95 Cromwell Road, London, SW7 4DL

Reg: 03917393 · Uk Companies House · Limited Liability

Notified 06/04/2016

Malmaison Hdv Unlimited

25–50% shares

25–50% votes

3rd Floor, 95 Cromwell Road, London, SW7 4DL

Reg: 06155181 · Uk Companies House · Unlimited Company

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC IN ITS CAPACITY AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE F

Created 27/02/2015Registered 04/03/2015Satisfied 22/06/2015

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 15/07/2014Registered 29/07/2014Satisfied 22/06/2015

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 15/07/2014Registered 29/07/2014Satisfied 22/06/2015

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 15/07/2014Registered 29/07/2014Satisfied 22/06/2015

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 15/07/2014Registered 29/07/2014Satisfied 22/06/2015

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 15/07/2014Registered 29/07/2014Satisfied 22/06/2015

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 15/07/2014Registered 29/07/2014Satisfied 22/06/2015

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 30/06/2014Registered 18/07/2014Satisfied 22/06/2015

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 30/06/2014Registered 18/07/2014Satisfied 22/06/2015

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 10/04/2014Registered 17/04/2014Satisfied 22/06/2015

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 10/04/2014Registered 17/04/2014Satisfied 22/06/2015

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 10/04/2014Registered 17/04/2014Satisfied 22/06/2015

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE FINANCE PARTIES

Created 01/04/2014Registered 11/04/2014Satisfied 22/06/2015

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE FINANCE PARTIES

Created 01/04/2014Registered 11/04/2014Satisfied 22/06/2015

charge

satisfied

BANK OF SCOTLAND PLC

Created 18/03/2013Registered 22/03/2013Satisfied 11/04/2014

charge

satisfied

BANK OF SCOTLAND PLC AS THE SECURITY TRUSTEE

Created 28/07/2008Registered 02/08/2008Satisfied 11/04/2014

charge

satisfied

BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)

Created 03/10/2007Registered 11/10/2007Satisfied 11/04/2014

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE SECURITY TRUSTEE)

Created 25/07/2007Registered 10/08/2007Satisfied 11/04/2014

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND ("SECURITY TRUSTEE")

Created 13/04/2007Registered 08/05/2007Satisfied 11/04/2014

charge

satisfied

THE GOVERNOR AND CONMPANY OF THE BANK OF SCOTLAND ("SECURITY TRUSTEE")

Created 13/04/2007Registered 08/05/2007Satisfied 11/04/2014

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OR SCOTLAND ("SECURITY TRUSTEE")

Created 13/04/2007Registered 08/05/2007Satisfied 11/04/2014

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE SECURITY TRUSTEE)

Created 13/04/2007Registered 26/04/2007Satisfied 11/04/2014

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE SECURITY TRUSTEE)

Created 13/04/2007Registered 26/04/2007Satisfied 11/04/2014

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (SECURITY TRUSTEE)

Created 13/04/2007Registered 21/04/2007Satisfied 11/04/2014