Malmaison Hdv Unlimited

06155181

active

Private Unlimited 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 13/03/2007

Compliance

Last accounts

30/09/2024

dormant

Accounts

Up to date

Confirmation statement

Last: 23/11/2025

Due 07/12/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Scott Harper

director · Since 26/09/2023

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 29 other boards

Mr Hetal Dinesh Trivedi

director · Since 26/09/2023

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 57 other boards

Persons with Significant Control

Malmaison Hotel Du Vin Holdings Limited

75–100% shares

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

Reg: 03917393 · Uk Companies House · Limited Liability

Notified 06/04/2016

Charges0 outstanding

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 AND SECURITY TRUSTEE FOR THE FINANCE PARTIES

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

charge

satisfied

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

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