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Hotel Collection Hotel No. 12 Limited

09173883

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

2ND FLOOR, KINGSBOURNE HOUSE, LONDON, WC1V 7DA
Incorporated 13/08/2014

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

55100
Hotels and similar accommodation

Officers

Mr Russell Steven Coetzee

director · Since 22/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 107 other boards

Persons with Significant Control

Manor Hospitality Limited

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

2nd Floor, 2nd Floor Kingsbourne House, London, WC17 7DA

Notified 20/12/2018

Former PSCs

Lsrefiii Mer Manor Dac

Ceased 06/04/2016

Lsref Iii Mer Manor

Ceased 20/12/2018

Mer Manor Dac

Ceased 20/12/2018

Charges0 outstanding

Charge
satisfied

U.S. BANK TRUSTEES LIMITED, OF 125 OLD BROAD STREET, LONDON, EC2N 1AR, AS SECURITY TRUSTEE FOR

Created 31/03/2016Registered 11/04/2016Satisfied 07/04/2018
Charge
satisfied

CITICORP TRUSTEE COMPANY LIMITED AS SECURITY TRUSTEE (TRUSTEE FOR EACH OF THE SECURED PARTIES)

Created 24/07/2015Registered 04/08/2015Satisfied 06/04/2016
Charge
satisfied

LSREF III WIGHT LIMITED

Created 11/09/2014Registered 18/09/2014Satisfied 06/04/2016