Dragonglass Uk Holding Limited
10259651
Notable Risks
- 3 outstanding charges (-6)
Details
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
Confirmation statement
Last: 30/06/2025
Due 14/07/2026
Industry
Officers
director · Since 14/06/2019
DIRECTOR
BRITISH · UNITED KINGDOM · Age 51
Also on 3 other boards
Persons with Significant Control
Kareem Neal Mankarious
Egyptian · United States · Age 57
10259651 - Companies House Default Address, Cardiff, CF14 8LH
Notified 05/11/2025
Jennifer Lyn Mankarious
American · England · Age 58
10259651 - Companies House Default Address, Cardiff, CF14 8LH
Notified 05/11/2025
Stephanie Hill Denby
American · United States · Age 63
Barnes & Thornburg, One North Wacker Drive, Chicago
Notified 05/11/2025
Former PSCs
Hilton Worldwide Holdings Inc
Ceased 09/09/2016
Park Hotels & Resorts Inc.
Ceased 26/02/2018
Dragonglass Bidco Ltd
Ceased 16/06/2019
James Gerard Dinan
Ceased 01/03/2022
Mr Akbar Abdul Aziz Rafiq
Ceased 05/11/2025
Charges3 outstanding
AAREAL BANK AG AS SECURITY AGENT
AAREAL BANK AG AS SECURITY AGENT
AAREAL BANK AG (AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT)
LEUMI UK GROUP LIMITED
LEUMI UK GROUP LIMITED
LEUMI UK GROUP LIMITED
LEUMI UK GROUP LIMITED
SITUS ASSET MANAGEMENT LIMITED AS TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)
SITUS ASSET MANAGEMENT LIMITED AS SECURITY AGENT
SITUS ASSET MANAGEMENT LIMITED, AS TRUSTEE FOR THE SECURED PARTIES (“SECURITY AGENT�)
SITUS ASSET MANAGEMENT LIMITED AS SECURITY AGENT