Oldbourne & Oldbourne Hospitality Limited

09821650

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

THIRD FLOOR, LONDON, EC4M 7AN

Incorporated 13/10/2015

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

55100

Hotels and similar accommodation

Officers

Raouf Finan

director · Since 01/03/2022

CEO

FRENCH · SWITZERLAND · Age 62

Antoine Hubert

director · Since 01/03/2022

DELEGATE OF THE BOARD

SWISS · SWITZERLAND · Age 60

Antoine Kohler

director · Since 01/03/2022

ATTORNEY-AT-LAW

SWISS · SWITZERLAND · Age 69

Persons with Significant Control

Aevis Victoria Sa

75–100% shares

75–100% votes

Appoint directors

Rue Georges-Jordil 4, Fribourg, 1700

Reg: 100.842.382 · Switzerland · Corporate

Notified 01/03/2022

Former PSCs

Mr. Duncan Garfield Leslie Shakeshaft

Ceased 31/03/2017

Mr. Gafar Gurbanov

Ceased 31/03/2017

Aggregate Isle Of Man 4 Limited

Ceased 31/03/2017

Günther Walcher

Ceased 01/03/2022

Aggregate Holdings S.A.

Ceased 03/04/2018

Charges1 outstanding

Charge

outstanding

OPERATIONAL REAL ESTATE FINANCE LLP

Created 08/12/2025Registered 12/12/2025

Charge

satisfied

BANK JULIUS BAER & CO. LTD.

Created 22/07/2022Registered 28/07/2022Satisfied 16/12/2025

Charge

satisfied

ICG-LONGBOW INVESTMENT NO. 5 S.A. R.L. AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 28/05/2021Registered 03/06/2021Satisfied 21/04/2022

Charge

satisfied

ICG-LONGBOW INVESTMENT NO. 5 S.A R.L. AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 28/05/2021Registered 03/06/2021Satisfied 21/04/2022

Charge

satisfied

OAKNORTH BANK LIMITED

Created 02/05/2017Registered 03/05/2017Satisfied 02/06/2021