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Robinson Hotels Holdco Ltd

08664048

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

One, Berkeley Street, London, W1J 8DJ
Incorporated 27/08/2013

Previously known as

Edwardian Hotel Investments Ltd · until 09/02/2024

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/08/2025

Due 10/09/2026

On track

Industry

64209
Activities of other holding companies

Officers

Msp Corporate Services Limited

secretary · Since 12/01/2024

Also on 237 other boards

Mr Thomas Mark Tolley

director · Since 12/01/2024

SOLICITOR

BRITISH · UNITED KINGDOM · Age 48

Also on 36 other boards

Mr Christopher Scott Harrison Penny

director · Since 12/01/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Also on 17 other boards

Mr Nicholas Mark Chadwick

director · Since 12/01/2024

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 44

Also on 88 other boards

Mr Simon Kolbert

director · Since 19/12/2025

GERMAN · UNITED KINGDOM · Age 36

Also on 18 other boards

Thomas Mark Tolley

director · Since 12/01/2024

British · United Kingdom · Age 48

Christopher Scott Harrison Penny

director · Since 12/01/2024

British · United Kingdom · Age 38

Msp Corporate Services Limited

corporate secretary · Since 12/01/2024

Reg: 11594637

Also on 237 other boards

Nicholas Mark Chadwick

director · Since 12/01/2024

British · United Kingdom · Age 44

Simon Kolbert

director · Since 19/12/2025

German · United Kingdom · Age 36

Former

John Robert Morley

director · Resigned 31/03/2020

Vijay Wason

secretary · Resigned 12/01/2024

Jasminder Singh

director · Resigned 12/01/2024

Shashi Merag Shah

director · Resigned 12/01/2024

Vijay Wason

director · Resigned 12/01/2024

Siraj Singh

director · Resigned 12/01/2024

Andrew Hart

director · Resigned 12/01/2024

Amrit Singh

director · Resigned 12/01/2024

Inderneel Singh

director · Resigned 12/01/2024

Krishma Dear

director · Resigned 12/01/2024

Persons with Significant Control

Sof 12 Robinson Bidco Limited

75–100% shares

One, Berkeley Street, London, W1J 8DJ

Reg: 15266670 · Companies House · Limited By Shares

Notified 12/01/2024

Former PSCs

Edwardian Investments Ltd

Ceased 12/01/2024

Charges5 outstanding

Charge
outstanding

AAREAL BANK AG (AS SECURITY AGENT)

Created 01/08/2025Registered 07/08/2025
Charge
outstanding

AAREAL BANK AG (AS SECURITY AGENT)

Created 12/01/2024Registered 15/01/2024
Charge
outstanding

AAREAL BANK AG AS SECURITY AGENT FOR THE FINANCE PARTIES

Created 14/12/2020Registered 22/12/2020
Charge
outstanding

AAREAL BANK AG AS SECURITY AGENT FOR THE FINANCE PARTIES

Created 10/06/2020Registered 12/06/2020
Charge
outstanding

AAREAL BANK AG AS SECURITY AGENT FOR THE FINANCE PARTIES

Created 05/12/2013Registered 13/12/2013

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line1One
2026-07-20

ONE

post townLondon
2026-07-20

LONDON