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Cmh Investment Ii (Uk) Limited

09855484

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

3RD FLOOR, LONDON, SW1A 1LY
Incorporated 04/11/2015

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

55100
Hotels and similar accommodation

Officers

Ms Kylie Lynne Holmes

director · Since 22/04/2026

NEW ZEALANDER · ENGLAND · Age 43

Also on 5 other boards

Mr Benjamin David Treviades Cooper

director · Since 22/04/2026

BRITISH · ENGLAND · Age 40

Also on 4 other boards

Mrs Darya Metzger

director · Since 22/04/2026

FRENCH · SWITZERLAND · Age 42

Mr Simon William Norris

director · Since 22/04/2026

BRITISH · ENGLAND · Age 48

Also on 7 other boards

Persons with Significant Control

Veref Ii Gilmore Holdco Limited

75–100% shares

Manor House, 21 Soho Square, London, W1D 3QP

Reg: 16995230 · Companies House · Private Limited Company

Notified 30/04/2026

Former PSCs

Cmh Investment (Uk) Limited

Ceased 30/04/2026

Charges1 outstanding

Charge
outstanding

CBRE LOAN SERVICES LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES · (AS DEFINED IN THE INSTRUMENT)

Created 30/04/2026Registered 30/04/2026
Charge
satisfied

WELLS FARGO BANK N.A., LONDON BRANCH

Created 20/12/2019Registered 24/12/2019Satisfied 17/07/2024
Charge
satisfied

WELLS FARGO BANK N.A. LONDON BRANCH AS SECURITY AGENT

Created 20/11/2015Registered 26/11/2015Satisfied 17/07/2024