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Dragonglass Stakis Spe Limited

06398410

active
Private Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

ONE, LONDON, W1J 8DJ
Incorporated 15/10/2007

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/10/2025

Due 29/10/2026

On track

Industry

55100
Hotels and similar accommodation

Officers

Mr Nicholas Mark Chadwick

director · Since 22/02/2018

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 44

Also on 88 other boards

Mr Thomas Mark Tolley

director · Since 22/02/2018

SOLICITOR

BRITISH · UNITED KINGDOM · Age 47

Also on 36 other boards

Msp Corporate Services Limited

secretary · Since 01/06/2023

Also on 237 other boards

Persons with Significant Control

Dragonglass Bidco Ltd

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

One, Berkeley Street, London, W1J 8DJ

Reg: 11166553 · Companies House · Limited Liability Company

Notified 29/03/2018

Former PSCs

Park Uk Holding Limited

Ceased 29/03/2018

Charges3 outstanding

Charge
outstanding

SITUS ASSET MANAGEMENT LIMITED

Created 23/03/2023Registered 28/03/2023
Charge
outstanding

SITUS ASSET MANAGEMENT LIMITED AS TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)

Created 07/06/2018Registered 13/06/2018
Charge
satisfied

SITUS ASSET MANAGEMENT LIMITED AS SECURITY AGENT

Created 28/03/2018Registered 10/04/2018
Charge
outstanding

SITUS ASSET MANAGEMENT LIMITED, AS TRUSTEE FOR THE SECURED PARTIES (“SECURITY AGENT�)

Created 23/03/2018Registered 29/03/2018
Charge
satisfied

SITUS ASSET MANAGEMENT LIMITED AS SECURITY AGENT

Created 23/03/2018Registered 28/03/2018
Charge
satisfied

SITUS ASSET MANAGEMENT LIMITED AS SECURITY AGENT

Created 23/03/2018Registered 28/03/2018
charge
satisfied

BEAR STEARNS COMMERCIAL MORTGAGE,INC., BANK OF AMERICA, N.A., GERMAN AMERICAN CAPITAL CORPORATI

Created 25/06/2008Registered 16/07/2008Satisfied 12/03/2015
charge
satisfied

BEAR STEARNS COMMERCIAL MORTGAGE,INC., BANK OF AMERICA, N.A., GERMAN AMERICAN CAPITAL CORPORATI

Created 25/06/2008Registered 16/07/2008Satisfied 12/03/2015
charge
satisfied

BEAR STEARNS COMMERCIAL MORTGAGE,INC., BANK OF AMERICA, N.A., GERMAN AMERICAN CAPITAL CORPORATI

Created 25/06/2008Registered 16/07/2008Satisfied 12/03/2015
charge
satisfied

BEAR STEARNS COMMERCIAL MORTGAGE, INC, BANK OF AMERICA, N.A., GERMAN AMERICAN CAPITAL CORPORATI

Created 25/06/2008Registered 16/07/2008Satisfied 12/03/2015
charge
satisfied

BEAR STEARNS INTERNATIONAL LIMITED

Created 30/05/2008Registered 19/06/2008Satisfied 24/03/2014
charge
satisfied

BEAR STEARNS INTERNATIONAL LIMITED

Created 27/02/2008Registered 29/02/2008Satisfied 24/03/2014
charge
satisfied

BEAR, STEARNS INTERNATIONAL LIMITED

Created 19/12/2007Registered 08/01/2008Satisfied 29/03/2014
charge
satisfied

BEAR,STEARNS INTERNATIONAL LIMITED

Created 13/12/2007Registered 19/12/2007Satisfied 24/03/2014
charge
satisfied

BEAR,STERNS INTERNATIONAL LIMITED

Created 24/10/2007Registered 15/11/2007Satisfied 29/03/2014
charge
satisfied

BEAR, STEARNS INTERNATIONAL LIMITED

Created 24/10/2007Registered 07/11/2007Satisfied 21/03/2014