Hicp Holdings Limited

09449236

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

ST JAMES HOUSE 3RD FLOOR, SOUTH WING, ROMFORD, RM1 3NH

Incorporated 19/02/2015

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

55100

Hotels and similar accommodation

Officers

Csc Cls (Uk) Limited

secretary · Since 19/03/2015

Bhriz Holloway

director · Since 25/05/2021

DIRECTOR

BRITISH · LUXEMBOURG · Age 37

Also on 20 other boards

Mr Christopher Andre Kula

director · Since 25/05/2021

DIRECTOR

BRITISH,CANADIAN,GERMAN · ENGLAND · Age 43

Also on 23 other boards

Mr. Jochen Andreas Kauschmann

director · Since 03/06/2025

INVESTMENT MANAGER

GERMAN · UNITED KINGDOM · Age 53

Also on 30 other boards

Mrs Liezl Desiree Swart

director · Since 27/03/2026

SOUTH AFRICAN · LUXEMBOURG · Age 36

Also on 19 other boards

Persons with Significant Control

Former PSCs

Mr Stephen Andrew Feinberg

Ceased 25/05/2021

Charges3 outstanding

Charge

outstanding

CBRE LOAN SERVICES LIMITED

Created 14/11/2023Registered 17/11/2023

Charge

outstanding

CBRE LOAN SERVICES LIMITED

Created 14/11/2023Registered 17/11/2023

Charge

outstanding

CBRE LOAN SERVICES LIMITED

Created 14/11/2023Registered 16/11/2023

Charge

satisfied

CBRE LOAN SERVICES LIMITED (AS SECURITY TRUSTEE)

Created 04/02/2022Registered 10/02/2022Satisfied 24/04/2026

Charge

satisfied

CBRE LOAN SERVICES LIMITED AS SECURITY AGENT

Created 17/12/2021Registered 31/12/2021Satisfied 24/04/2026

Charge

satisfied

CBRE LOAN SERVICES LIMITED (THE SECURITY AGENT)

Created 21/12/2021Registered 31/12/2021Satisfied 24/04/2026

Charge

satisfied

CBRE LOAN SERVICES LIMITED

Created 17/12/2021Registered 21/12/2021Satisfied 24/04/2026

Charge

satisfied

CBRE LOAN SERVICES LIMITED (AS SECURITY AGENT)

Created 16/11/2021Registered 29/11/2021Satisfied 24/04/2026

Charge

satisfied

CBRE LOAN SERVICES LIMITED AS SECURITY AGENT

Created 25/05/2021Registered 01/06/2021Satisfied 24/04/2026

Charge

satisfied

SOCIETE GENERALE, LONDON BRANCH

Created 02/12/2020Registered 07/12/2020Satisfied 21/06/2021

Charge

satisfied

SOCIETE GENERALE, LONDON BRANCH, IN ITS CAPACITY AS SECURITY AGENT

Created 18/12/2017Registered 19/12/2017Satisfied 21/06/2021

Charge

satisfied

SOCIETE GENERALE LONDON BRANCH AS SECURITY AGENT

Created 12/06/2015Registered 19/06/2015Satisfied 21/06/2021