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Kailas Hotel Vandon House Nominee Ltd

08309060

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR, LONDON, EC3A 8BF
Incorporated 27/11/2012

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/01/2026

Due 24/01/2027

On track

Industry

55100
Hotels and similar accommodation

Officers

Alter Domus (Uk) Limited

secretary · Since 23/02/2024

Also on 538 other boards

Mr Timothy Luke Trott

director · Since 23/02/2024

DIRECTOR AT ALTER DOMUS (UK) LIMITED

BRITISH · UNITED KINGDOM · Age 45

Also on 107 other boards

Mr Christo Dimitrov Zlatarev

director · Since 07/08/2024

FUND MANAGEMENT

BRITISH · UNITED KINGDOM · Age 50

Also on 8 other boards

Mr Lawrence Neil Penfold

director · Since 01/09/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 19 other boards

Persons with Significant Control

Kailas Hotel Vandon House Gpco Limited

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

Regent House Allum Gate, Theobald Street Elstree, Borehamwood, WD6 4RS

Reg: 08308477 · Companies House · Private Limited Company

Notified 06/02/2024

Former PSCs

Mr Paul Andrew Baudet

Ceased 06/02/2024

Charges0 outstanding

Charge
satisfied

CBRE LOAN SERVICES LIMITED

Created 22/02/2024Registered 06/03/2024Satisfied 08/09/2025
Charge
satisfied

LONGBOW INVESTMENT NO. 3 S.À R.L

Created 19/03/2021Registered 14/04/2021Satisfied 09/04/2025
Charge
satisfied

LONGBOW INVESTMENT NO. 3 S.À R.L

Created 19/03/2021Registered 14/04/2021Satisfied 09/04/2025
Charge
satisfied

LONGBOW INVESTMENT NO. 3 S.À R.L

Created 19/03/2021Registered 14/04/2021Satisfied 09/04/2025
Charge
satisfied

LONGBOW INVESTMENT NO. 3 S.À R.L

Created 19/03/2021Registered 14/04/2021Satisfied 09/04/2025
Charge
satisfied

LONGBOW INVESTMENT NO. 3 S.À R.L

Created 19/03/2021Registered 14/04/2021Satisfied 09/04/2025
Charge
satisfied

LONGBOW INVESTMENT NO. 3 S.À R.L

Created 19/03/2021Registered 13/04/2021Satisfied 09/04/2025
Charge
satisfied

BANK LEUMI (U.K.) P.L.C.

Created 19/03/2021Registered 26/03/2021Satisfied 08/09/2025
Charge
satisfied

BANK LEUMI (UK) PLC

Created 19/03/2021Registered 26/03/2021Satisfied 08/09/2025
Charge
satisfied

BANK LEUMI (UK) PLC

Created 19/03/2021Registered 26/03/2021Satisfied 08/09/2025
Charge
satisfied

BANK LEUMI (UK) PLC

Created 15/11/2018Registered 20/11/2018Satisfied 08/09/2025
Charge
satisfied

BANK LEUMI (UK) PLC

Created 15/11/2018Registered 20/11/2018Satisfied 08/09/2025
Charge
satisfied

BANK LEUMI (UK) PLC

Created 15/11/2018Registered 20/11/2018Satisfied 08/09/2025
Charge
satisfied

LONGBOW INVESTMENT NO. 3 S.À R.L

Created 15/11/2018Registered 20/11/2018Satisfied 09/04/2025
Charge
satisfied

LONGBOW INVESTMENT NO. 3 S.À R.L.

Created 15/12/2016Registered 28/12/2016Satisfied 09/04/2025
Charge
satisfied

LONGBOW INVESTMENT NO.3 S.À R.L.

Created 15/12/2016Registered 28/12/2016Satisfied 11/04/2025
Charge
satisfied

LONGBOW INVESTMENT NO. 3 S.À R.L.

Created 15/12/2016Registered 28/12/2016Satisfied 11/04/2025
Charge
satisfied

LONGBOW INVESTMENT NO. 3 S.À R.L.

Created 15/12/2016Registered 28/12/2016Satisfied 11/04/2025
Charge
satisfied

BANK LEUMI (U.K.) P.L.C.

Created 15/12/2016Registered 21/12/2016Satisfied 08/09/2025
Charge
satisfied

BANK LEUMI (U.K.) P.L.C.

Created 15/12/2016Registered 21/12/2016Satisfied 08/09/2025
Charge
satisfied

BANK LEUMI (U.K.) P.L.C.

Created 15/12/2016Registered 21/12/2016Satisfied 08/09/2025
Charge
satisfied

LONGBOW INVESTMENT NO.3 S.A R.L (AS SECURITY AGENT)

Created 18/06/2014Registered 25/06/2014Satisfied 09/04/2025
Charge
satisfied

LONGBOW INVESTMENT NO.3 S.A R.L (AS SECURITY AGENT)

Created 18/06/2014Registered 25/06/2014Satisfied 09/04/2025
Charge
satisfied

LONGBOW INVESTMENT NO.3 S.A R.L (AS SECURITY AGENT)

Created 18/06/2014Registered 25/06/2014Satisfied 09/04/2025
Charge
satisfied

LONGBOW INVESTMENT NO.3 S.A R.L (AS SECURITY AGENT)

Created 18/06/2014Registered 25/06/2014Satisfied 09/04/2025
Charge
satisfied

LONGBOW INVESTMENT NO.3 S.A R.L. AS THE SECURITY AGENT

Created 12/04/2013Registered 22/04/2013Satisfied 09/04/2025
charge
satisfied

LONGBOW INVESTMENT NO.3 S.A R.L. (THE SECURITY AGENT)

Created 04/01/2013Registered 10/01/2013Satisfied 09/04/2025
charge
satisfied

LONGBOW INVESTMENT NO. 3 S.A R.L. (THE SECURITY AGENT)

Created 04/01/2013Registered 09/01/2013Satisfied 09/04/2025