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Kailas Hotel Heathrow Nominee (Uk) Ltd
08297591
active
Private Limited Company
Health Score
57 / 100
Notable Risks
25/30
Filing
0/30
Financial
32/40
Risk
- 4 outstanding charges (-8)
Details
REGENT HOUSE ALLUM GATE, BOREHAMWOOD, WD6 4RS
Incorporated 19/11/2012
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
82990
Other business support service activitiesOfficers
Mr Rishi Ramesh Sachdev
director · Since 19/11/2012
DIRECTOR
BRITISH · UNITED KINGDOM · Age 50
Also on 31 other boards
Persons with Significant Control
Kailas Hotel Heathrow Gp (Uk) Limited
75–100% shares
75–100% votes
Appoint directors
Regent House, Allum Gate, Borehamwood, WD6 4RS
Reg: 08275481 · Uk Companies House · Ltd
Notified 06/01/2025
Former PSCs
Mr Paul Andrew Baudet
Ceased 06/01/2025
Charges4 outstanding
Charge
outstanding
LONGBOW INVESTMENT NO. 3 S.À R.L.
Created 11/12/2019Registered 19/12/2019
Charge
outstanding
LONGBOW INVESTMENT NO. 3 S.À R.L
Created 11/12/2019Registered 19/12/2019
Charge
outstanding
LGIM COMMERCIAL LENDING LIMITED
Created 28/10/2014Registered 29/10/2014
Charge
outstanding
LGIM COMMERCIAL LENDING LIMITED
Created 28/10/2014Registered 29/10/2014
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY AGENT)
Created 28/12/2012Registered 18/01/2013Satisfied 29/09/2018
charge
satisfied
LONGBOW INVESTMENT NO. 3 S.A R.L. (THE SECURITY AGENT)
Created 04/01/2013Registered 09/01/2013Satisfied 26/06/2024