Back to search

Sn Melbourne Street Limited

08148614

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

Maya Capital Llp First Floor, 105 Piccadilly, London, W1J 7NJ
Incorporated 18/07/2012

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/07/2025

Due 06/08/2026

On track

Industry

55100
Hotels and similar accommodation

Officers

Mr Kyoung-Kook Kye

director · Since 19/12/2025

GERMAN · GERMANY

Mr Robin Von Bothmer

director · Since 19/12/2025

GERMAN · GERMANY

Robin Von Bothmer

director · Since 19/12/2025

German · Germany

Kyoung-Kook Kye

director · Since 19/12/2025

German · Germany

Former

Kelly Joanne Adair

secretary · Resigned 25/10/2016

Neil Simon Kirk

director · Resigned 25/10/2016

Andrew John Fish

director · Resigned 25/10/2016

Hidde Rijntjes

director · Resigned 01/06/2017

Eduard Nikolaas Elias

director · Resigned 01/07/2019

John Charles Wagner

director · Resigned 01/07/2019

Broughton Secretaries Limited

corporate secretary · Resigned 30/06/2020

Platinum Nominees Limited

corporate director · Resigned 30/06/2020

Jason Antony Reader

director · Resigned 31/12/2021

Vistra Cosec Limited

corporate secretary · Resigned 31/12/2021

Lee Francis Moore

director · Resigned 31/12/2021

Peter Habelitz

director · Resigned 31/12/2023

Matthew Nicholas Luscombe

director · Resigned 28/02/2025

Richard Charles Wagner

director · Resigned 19/12/2025

Elegia Participations B.V.

corporate director · Resigned 19/12/2025

Persons with Significant Control

Panta Garlick Hill Ltd

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

Reg: 16467223 · Companies House · Private Limited Company

Notified 19/12/2025

Former PSCs

Sn Bidco Limited

Ceased 19/12/2025

Charges3 outstanding

Charge
outstanding

SANTANDER UK PLC

Created 19/12/2025Registered 23/12/2025
Charge
outstanding

SANTANDER UK PLC AS SECURITY AGENT

Created 17/12/2020Registered 23/12/2020
Charge
outstanding

SANTANDER UK PLC AS SECURITY AGENT

Created 25/10/2016Registered 07/11/2016

Change History

status → active
2026-06-24

Active

type → ltd
2026-06-24

Private Limited Company

address line1 → Maya Capital Llp First Floor
2026-06-24

MAYA CAPITAL LLP FIRST FLOOR

post town → London
2026-06-24

LONDON