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Prime Hotels (Uk) Limited

07468060

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Bulgari Hotel & Residences London, 171 Knightsbridge, London, SW7 1DW
Incorporated 13/12/2010

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 13/12/2025

Due 27/12/2026

On track

Industry

55100
Hotels and similar accommodation
56210
Event catering activities
56290
Other food service activities

Officers

Mufg Corporate Governance Limited

secretary · Since 09/12/2013

BRITISH

Also on 234 other boards

Mr Venkatesh Chidambarakrishnan

director · Since 23/06/2023

HEAD OF FINANCE

INDIAN · UNITED ARAB EMIRATES · Age 60

Mr Duncan Roderick Palmer

director · Since 09/12/2024

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 2 other boards

Mufg Corporate Governance Limited

corporate secretary · Since 09/12/2013

Reg: 05306796

Also on 234 other boards

Venkatesh Chidambarakrishnan

director · Since 23/06/2023

Indian · United Arab Emirates · Age 60

Duncan Roderick Palmer

director · Since 09/12/2024

British · United Kingdom · Age 67

Former

Rafael Serrano

director · Resigned 11/02/2011

Gavin Stephen Taylor

director · Resigned 27/03/2012

Paul Terence Marshal Baynham

director · Resigned 27/03/2012

Whale Rock Secretaries Limited

corporate secretary · Resigned 09/12/2013

Kirsten Anne Lord

director · Resigned 01/04/2016

Sylvain Ercoli

director · Resigned 26/09/2016

Alexander Peter Bohnekamp

director · Resigned 30/08/2017

Michael O'Neill

director · Resigned 03/03/2025

Fawad Tariq Khan

director · Resigned 14/04/2025

Charges1 outstanding

Charge
outstanding

EMIRATES NBD (BANK) P.J.S.C, LONDON BRANCH

Created 11/12/2023Registered 13/12/2023
Charge
satisfied

NATIONAL BANK OF ABU DHABI PJSC, LONDON BRANCH

Created 07/09/2015Registered 16/09/2015Satisfied 07/03/2024
Charge
satisfied

NATIONAL BANK OF ABU DHABI PJSC, LONDON BRANCH

Created 07/09/2015Registered 16/09/2015Satisfied 07/03/2024
charge
satisfied

BARCLAYS BANK PLC

Created 12/06/2012Registered 19/06/2012Satisfied 22/11/2023

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line1Bulgari Hotel & Residences London
2026-07-13

BULGARI HOTEL & RESIDENCES LONDON

post townLondon
2026-07-13

LONDON