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Carbon Atrium Limited

05997185

liquidation
Private Limited Company
england wales
Companies House
Has been liquidated
0 outstanding charges
Insolvency history
Health Score
N/A

Details

C/O REVANTAGE REAL ESTATE LIMITED, 13TH FLOOR, NOVA SOUTH, LONDON, SW1E 5LB
Incorporated 13/11/2006

Compliance

Last accounts

31/12/2022

total exemption full

Next accounts due

30/09/2024

Overdue

Confirmation statement

Last: 09/11/2023

Due 23/11/2024

Overdue

Industry

55100
Hotels and similar accommodation

Officers

Daniel Alexander Brown

director · Since 16/07/2021

VICE PRESIDENT

BRITISH · ENGLAND · Age 49

Also on 2 other boards

Persons with Significant Control

Mr Stephen Allen Schwarzman

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

American · United States · Age 79

C/O Revantage Real Estate Limited,, 13th Floor, Nova South, London, SW1E 5LB

Notified 15/11/2019

Former PSCs

Mr Stephen Allen Schwarzman

Ceased 15/11/2019

The Blackstone Group Lp

Ceased 02/12/2021

Charges0 outstanding

A registered charge
fully satisfied

Cbre Loan Services Limited

Created 29/04/2016Registered 12/05/2016Satisfied 18/11/2021
A registered charge
fully satisfied

Cbre Loan Services Limited (The Security Agent)

Created 29/04/2016Registered 12/05/2016Satisfied 18/11/2021
A registered charge
fully satisfied

Cbre Loan Services Limited (The Security Agent)

L/H 74-76 princess street and 2 4 and 6 beaver street and 48/50 whitworth street manchester t/no MAN72988.

Created 29/04/2016Registered 12/05/2016Satisfied 18/11/2021
Debenture
fully satisfied

National Asset Loan Management Limited

L/H property k/a 74-76 princess street and 2, 4 and 6 beaver street and 48/50 whitworth street manchester t/no. MAN72988 fixed and floating charge all f/h and l/h property all present and future fixtures and plant and machinery, investments, goodwill and uncalled capital, any intellectual property and assets see image for full details.

All monies due or to become due from any chargor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Created 28/02/2013Registered 16/03/2013Satisfied 10/06/2016
Debenture
fully satisfied

Anglo Irish Bank Corporation PLC

The l/h property k/a serviced apartments and dominion apartments, 74-76 princess street, 2, 4 and 6 beaver street and 48/50 whitworth street, manchester. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

All monies due or to become due from the company or the obligors to the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Created 01/12/2006Registered 07/12/2006Satisfied 10/06/2016

Insolvency History2 cases

receiver manager

Stephen John Akers (receiver manager) · Marcus Wide (receiver manager) · Mark Richard Byers (receiver manager)

members voluntary liquidation12/06/2024

Emma Cray (practitioner) · Steven Sherry (practitioner)