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Rbh Hotel Management Limited

07316555

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

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

Details

5 New Street Square, London, EC4A 3TW
Incorporated 15/07/2010

Previously known as

Redefine Hotel Management Limited · until 22/02/2018

Compliance

Last accounts

31/08/2025

full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 25/06/2026

Due 09/07/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mr David Robert Hart

director · Since 22/12/2014

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 47

Ms Paula Ross

secretary · Since 22/12/2014

Mr Andrew Robb

director · Since 01/02/2021

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 42

Also on 17 other boards

David Robert Hart

director · Since 22/12/2014

British · England · Age 47

Paula Ross

secretary · Since 22/12/2014

Andrew Robb

director · Since 01/02/2021

British · Scotland · Age 42

Former

Hans Rudolf Enderle

director · Resigned 04/11/2013

Stephen John Enderle

director · Resigned 04/11/2013

Andrew Rowell

director · Resigned 25/09/2014

Lisa Hibberd

secretary · Resigned 22/12/2014

Stephen Carlin

director · Resigned 22/12/2014

Daniel Hendrik Hendriksz

director · Resigned 22/12/2014

Stewart Campbell

director · Resigned 06/06/2017

Helder Ricardo Silva Pereira

director · Resigned 01/02/2021

Persons with Significant Control

Former PSCs

Rbh Hotel Group Ltd

Ceased 30/10/2025

Charges3 outstanding

Charge
outstanding

AAREAL BANK AG, WIESBADEN AS SECURITY TRUSTEE FOR THE FINANCE PARTIES

Created 12/08/2021Registered 12/08/2021
Charge
outstanding

AAREAL BANK AG, WIESBADEN AS SECURITY TRUSTEE FOR THE FINANCE PARTIES

Created 04/08/2014Registered 09/08/2014
charge
outstanding

AAREAL BANK AG, WIESBADEN (SECURITY TRUSTEE)

Created 30/11/2010Registered 07/12/2010

Change History

officer appointedROSS, Paula
2026-08-09
officer appointedHART, David Robert
2026-08-09
officer appointedROBB, Andrew
2026-08-09
statusactive
2026-08-09

Active

typeltd
2026-08-09

Private Limited Company

address line15 New Street Square
2026-08-09

C/O TAYLOR WESSING

post townLondon
2026-08-09

LONDON