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Cameron House Resort (Loch Lomond) Limited

06126450

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

3RD FLOOR, LONDON, SW1A 1LY
Incorporated 23/02/2007

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

55100
Hotels and similar accommodation

Officers

Mr Benjamin David Treviades Cooper

director · Since 22/04/2026

BRITISH · ENGLAND · Age 40

Also on 4 other boards

Ms Kylie Lynne Holmes

director · Since 22/04/2026

NEW ZEALANDER · ENGLAND · Age 43

Also on 5 other boards

Mrs Darya Metzger

director · Since 22/04/2026

FRENCH · SWITZERLAND · Age 42

Mr Simon William Norris

director · Since 22/04/2026

BRITISH · ENGLAND · Age 48

Also on 7 other boards

Persons with Significant Control

Cmh Investment Ii (Uk) Limited

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

One, Fleet Place, London, EC4M 7WS

Reg: 09855484 · England & Wales · Private Limited Company

Notified 06/04/2016

Charges4 outstanding

Charge
outstanding

CBRE LOAN SERVICES LIMITED (AS SECURITY AGENT)

Created 08/05/2026Registered 11/05/2026
Charge
outstanding

CBRE LOAN SERVICES LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES · (AS DEFINED IN THE INSTRUMENT)

Created 30/04/2026Registered 07/05/2026
Charge
outstanding

CBRE LOAN SERVICES LIMITED (AS SECURITY AGENT)

Created 30/04/2026Registered 06/05/2026
Charge
outstanding

CBRE LOAN SERVICES LIMITED (AS SECURITY AGENT)

Created 30/04/2026Registered 06/05/2026
Charge
satisfied

WELLS FARGO BANK, N.A, LONDON BRANCH (AS SECURITY AGENT)

Created 12/10/2021Registered 26/10/2021Satisfied 17/07/2024
Charge
satisfied

WELLS FARGO BANK, N.A. LONDON BRANCH (AS SECURITY AGENT)

Created 15/01/2020Registered 22/01/2020Satisfied 17/07/2024
Charge
satisfied

WELLS FARGO BANK, N.A. LONDON BRANCH (AS SECURITY AGENT)

Created 10/01/2020Registered 20/01/2020Satisfied 17/07/2024
Charge
satisfied

WELLS FARGO BANK N.A., LONDON BRANCH (AS SECURITY AGENT)

Created 07/01/2020Registered 20/01/2020Satisfied 17/07/2024
Charge
satisfied

WELLS FARGO BANK, N.A., LONDON BRANCH (AS SECURITY AGENT)

Created 20/12/2019Registered 24/12/2019Satisfied 17/07/2024
Charge
satisfied

WELLS FARGO BANK, N.A., LONDON BRANCH (AS SECURITY AGENT)

Created 20/12/2019Registered 24/12/2019Satisfied 17/07/2024
Charge
satisfied

WELLS FARGO BANK N.A., LONDON BRANCH

Created 20/12/2019Registered 24/12/2019Satisfied 17/07/2024
Charge
satisfied

WELLS FARGO BANK, N.A., LONDON BRANCH (AS SECURITY AGENT)

Created 08/12/2015Registered 11/12/2015Satisfied 17/07/2024
Charge
satisfied

WELLS FARGO BANK, N.A., LONDON BRANCH (AS SECURITY AGENT)

Created 08/12/2015Registered 11/12/2015Satisfied 17/07/2024
Charge
satisfied

WELLS FARGO BANK, N.A., LONDON BRANCH (THE "SECURITY AGENT")

Created 20/11/2015Registered 30/11/2015Satisfied 17/07/2024
Charge
satisfied

WELLS FARGO BANK N.A. LONDON BRANCH AS SECURITY AGENT

Created 20/11/2015Registered 26/11/2015Satisfied 17/07/2024
Charge
satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED

Created 06/12/2014Registered 24/12/2014Satisfied 07/01/2016
Charge
satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED

Created 09/12/2014Registered 24/12/2014Satisfied 07/01/2016
Charge
satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED

Created 20/11/2014Registered 27/11/2014Satisfied 27/11/2015
Charge
satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED

Created 20/11/2014Registered 25/11/2014Satisfied 07/01/2016
charge
satisfied

BANK OF SCOTLAND PLC AS SECURITY AGENT AND TRUSTEE

Created 16/03/2010Registered 26/03/2010Satisfied 17/12/2014
charge
satisfied

BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 08/03/2010Registered 17/03/2010Satisfied 17/12/2014
charge
satisfied

BANK OF SCOTLAND PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES

Created 31/10/2008Registered 12/11/2008Satisfied 17/12/2014
charge
satisfied

BANK OF SCOTLAND PLC (IN ITS CAPACITY AS SECURITY AGENT)

Created 14/12/2007Registered 07/01/2008Satisfied 17/12/2014
charge
satisfied

BANK OF SCOTLAND PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 17/12/2007Registered 21/12/2007Satisfied 17/12/2014
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (IN ITS CAPACITY AS LENDER)

Created 31/08/2007Registered 06/09/2007Satisfied 17/01/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (IN ITS CAPACITY AS SECURITY TRUSTEE FOR THESE

Created 05/04/2007Registered 19/04/2007Satisfied 17/01/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 19/03/2007Registered 30/03/2007Satisfied 17/01/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/02/2007Registered 23/03/2007Satisfied 17/01/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 01/03/2007Registered 09/03/2007Satisfied 17/01/2008