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Hotel Collection Hotel No. 5 Limited
09174110
active
Private Limited Company
england wales
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
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 26/05/2026
Due 09/06/2027
On track
Industry
55100
Hotels and similar accommodationOfficers
Mr Russell Steven Coetzee
director · Since 14/05/2025
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, Kingsbourne House, London, WC17 7DA
Reg: 11115849 · Companies House · Private Limited Company
Notified 20/12/2018
Former PSCs
Lsrefiii Mer Manor Dac
Ceased 06/04/2016
Lsref Iii 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 E
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 111 WIGHT LIMITED
Created 08/07/2015Registered 10/07/2015Satisfied 06/04/2016
Charge
satisfied
LSREF III WIGHT LIMITED
Created 11/09/2014Registered 18/09/2014Satisfied 06/04/2016