Grand Central Hotel Company Limited

06874981

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

7 outstanding charges (-10)

Details

GORSE STACKS HOUSE, CHESTER, CH1 3EQ

Incorporated 09/04/2009

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209

Other letting and operating of own or leased real estate

Officers

Patrick Bour

director · Since 13/11/2018

COMPANY DIRECTOR

FRENCH · FRANCE · Age 48

Sophie Gautier

director · Since 21/03/2022

HEAD OF ASSET MANAGEMENT

FRENCH · FRANCE · Age 48

Also on 23 other boards

Persons with Significant Control

Rocky Covivio Limited

75–100% shares

75–100% votes

Appoint directors

Gorse Stacks House, George Street, Chester, CH1 3EQ

Reg: 15189305 · Companies House · Private Limited Company

Notified 06/12/2023

Former PSCs

Hcc Properties Limited

Ceased 30/04/2018

Rome Investco Ltd

Ceased 13/11/2018

Principal Hayley Group Limited

Ceased 13/11/2018

Grand Central Hotel Company Holdco Limited

Ceased 13/11/2018

Charges7 outstanding

Charge

outstanding

CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK (AS SECURITY AGENT)

Created 06/01/2026Registered 08/01/2026

Charge

outstanding

CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK (AS SECURITY AGENT)

Created 19/12/2025Registered 05/01/2026

Charge

outstanding

CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK (AS SECURITY AGENT)

Created 19/12/2025Registered 29/12/2025

Charge

outstanding

CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK (AS SECURITY TRUSTEE)

Created 19/12/2025Registered 23/12/2025

Charge

outstanding

CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK AS SECURITY AGENT

Created 21/11/2018Registered 26/11/2018

Charge

outstanding

CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK AS SECURITY AGENT

Created 13/11/2018Registered 21/11/2018

Charge

satisfied

CREDIT AGRICOLE CORPORATE & INVESTMENT BANK AS SECURITY AGENT

Created 13/11/2018Registered 19/11/2018Satisfied 23/12/2025

Charge

outstanding

CREDIT AGRICOLE CORPORATE & INVESTMENT BANK AS SECURITY AGENT · BNP PARIBAS S.A. · NATIXIS · SOCIETE GENERALE · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 13/11/2018Registered 19/11/2018

Charge

satisfied

CBRE LOAN SERVICING LIMITED (THE SECURITY AGENT)

Created 02/12/2015Registered 07/12/2015Satisfied 12/10/2018

Charge

satisfied

CBRE LOAN SERVICING LIMITED

Created 01/12/2015Registered 03/12/2015Satisfied 12/10/2018

Charge

satisfied

CBRE LOAN SERVICING LIMITED

Created 19/06/2014Registered 07/07/2014Satisfied 12/10/2018

Charge

satisfied

CBRE LOAN SERVICING LIMITED

Created 12/06/2014Registered 18/06/2014Satisfied 12/10/2018

charge

satisfied

CITICORP TRUSTEE COMPANY LIMITED (THE SECURITY AGENT)

Created 04/03/2013Registered 13/03/2013Satisfied 27/06/2014

charge

satisfied

CITICORP TRUSTEE COMPANY LIMITED

Created 27/02/2013Registered 01/03/2013Satisfied 27/06/2014

charge

satisfied

BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (THE SECURITY

Created 23/12/2011Registered 06/01/2012Satisfied 01/03/2013

charge

satisfied

BANK OF SCOTLAND PLC

Created 01/12/2011Registered 10/12/2011Satisfied 03/06/2014

charge

satisfied

BANK OF SCOTLAND PLC AS SECURITY TRUSTEE

Created 16/06/2009Registered 01/07/2009Satisfied 01/03/2013

charge

satisfied

BANK OF SCOTLAND PLC (AS TRUSTEE FOR AND ON BEHALF OF ITSELF AND EACH OF THE SECURED PARTIES (S

Created 23/06/2009Registered 01/07/2009Satisfied 03/06/2014