Hotel Du Vin Edinburgh Property Limited

06156085

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 13/03/2007

Compliance

Last accounts

30/09/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/11/2025

Due 07/12/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

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 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

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

Charges0 outstanding

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 10/04/2014Registered 17/04/2014Satisfied 30/08/2016

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 08/05/2007Satisfied 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