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Hotel Collection Hotel No. 2 Limited

09173889

active
Private Limited Company
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

42-44 GROSVENOR GARDENS, LONDON, SW1W 0EB
Incorporated 13/08/2014

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/04/2026

Due 18/04/2027

On track

Industry

55100
Hotels and similar accommodation

Officers

Mr Rabea Abdulaziz

director · Since 02/11/2021

DIRECTOR

AUSTRIAN · UNITED KINGDOM · Age 38

Also on 19 other boards

Jonathan Rugard

director · Since 08/05/2025

DIRECTOR

FRENCH · ENGLAND · Age 37

Also on 10 other boards

Persons with Significant Control

K2 Hospitality (Uk) Limited

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

2nd Floor, 167-169 Great Portland Street, London, W1W 5PF

Reg: 11282463 · Companies House · Private Limited Company

Notified 20/12/2018

Former PSCs

Jurys Hotel Management (Uk) Limited

Ceased 23/02/2018

K2 Hospitality Limited

Ceased 20/12/2018

Charges4 outstanding

Charge
outstanding

AAREAL BANK AG AS SECURITY AGENT

Created 25/09/2024Registered 27/09/2024
Charge
outstanding

AAREAL BANK AG AS SECURITY AGENT

Created 24/09/2024Registered 27/09/2024
Charge
outstanding

AAREAL BANK AG AS SECURITY AGENT

Created 24/09/2024Registered 27/09/2024
Charge
outstanding

AAREAL BANK AG (THE SECURITY AGENT)

Created 24/09/2024Registered 26/09/2024
Charge
satisfied

SITUS ASSET MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 28/03/2024Registered 05/04/2024Satisfied 25/09/2024
Charge
satisfied

SITUS ASSET MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 06/04/2023Registered 12/04/2023Satisfied 25/09/2024
Charge
satisfied

SITUS ASSET MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 30/03/2023Registered 12/04/2023Satisfied 25/09/2024
Charge
satisfied

SITUS ASSET MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 11/11/2021Registered 17/11/2021Satisfied 25/09/2024
Charge
satisfied

SITUS ASSET MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 02/11/2021Registered 16/11/2021Satisfied 25/09/2024
Charge
satisfied

SITUS ASSET MANAGEMENT LIMITED AS SECURITY TRUSTEE FOR EACH OF THE SECURED PARTIES, 34TH FLOOR

Created 02/11/2021Registered 11/11/2021Satisfied 25/09/2024
Charge
satisfied

U.S BANK TRUSTEES LIMITED ("THE COMMON SECURITY AGENT")

Created 08/04/2016Registered 19/04/2016Satisfied 27/06/2018
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 27/06/2018
Charge
satisfied

U.S BANK TRUSTEES LIMITED (THE COMMON SECURITY AGENT)

Created 31/03/2016Registered 08/04/2016Satisfied 27/06/2018
Charge
satisfied

CITICORP TRUSTEE COMPANY LTD AS SECURITY TRUSTEE

Created 07/08/2015Registered 12/08/2015Satisfied 13/04/2016
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 16/09/2014Registered 24/09/2014Satisfied 13/04/2016
Charge
satisfied

LSREF III WIGHT LIMITED

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