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Carolia Westminster Hotel Limited

09331282

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

30 JOHN ISLIP STREET, LONDON, SW1P 4DD
Incorporated 27/11/2014

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

55100
Hotels and similar accommodation

Officers

Mr Luis Riu Guell

director · Since 08/01/2026

SPANISH · SPAIN · Age 65

Ms Naomi Riu Rodriguez

director · Since 08/01/2026

SPANISH · SPAIN · Age 34

Mr Joan Trian Riu

director · Since 08/01/2026

SPANISH · SPAIN · Age 42

Persons with Significant Control

Hsf London Ltd

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

Riu Plaza London Victoria Hotel, 1 Neathouse Place, London, SW1V 1LH

Reg: 11484891 · Companies House · Private Limited Company

Notified 08/01/2026

Former PSCs

Carolia Bidco Ii Limited

Ceased 31/03/2017

Mrs. Renáta Kellnerová

Ceased 08/01/2026

Mr Branislav Babik

Ceased 08/01/2026

Charges0 outstanding

Charge
satisfied

AAREAL BANK AG

Created 02/03/2022Registered 04/03/2022Satisfied 09/01/2026
Charge
satisfied

AAREAL BANK AG (AS SECURITY AGENT)

Created 02/03/2022Registered 04/03/2022Satisfied 09/01/2026
Charge
satisfied

AAREAL BANK AG

Created 13/02/2017Registered 17/02/2017Satisfied 09/01/2026
Charge
satisfied

CBRE LOAN SERVICING LIMITED

Created 23/04/2015Registered 06/05/2015Satisfied 17/02/2017
Charge
satisfied

CBRE LOAN SERVICING LIMITED

Created 17/12/2014Registered 24/12/2014Satisfied 08/03/2017