Btc Hotels Limited

10426628

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

Lower Ground, 12 Devereux Court, London, WC2R 3JJ

Incorporated 13/10/2016

Compliance

Last accounts

31/01/2025

full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 12/10/2025

Due 26/10/2026

On track

Industry

55100

Hotels and similar accommodation

Officers

Mr Mehdi Ghalaie

director · Since 13/10/2016

DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 8 other boards

Imad Ayoub Salloum

director · Since 13/10/2016

DIRECTOR

LEBANESE · QATAR · Age 56

Mehdi Ghalaie

director · Since 13/10/2016

British · England · Age 39

Imad Ayoub Salloum

director · Since 13/10/2016

Lebanese · Qatar · Age 56

Former

Mohammad Abdul Aziz Mk Al-Rabban

director · Resigned 23/12/2016

Persons with Significant Control

Btc Group Holdings Uk Limited

75–100% shares

75–100% votes

Appoint directors

63 Brook Street, London, W1K 4HS

Reg: 09475816 · England And Wales · Private Limited Company

Notified 13/10/2016

Charges1 outstanding

Charge

outstanding

CBRE LOAN SERVICES LIMITED

Created 06/10/2023Registered 11/10/2023

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT FOR ITSELF AND OTHER FINANCE PARTIES (SECURITY

Created 28/01/2019Registered 30/01/2019Satisfied 16/10/2023

Change History

status → active

2026-07-24

Active

type → ltd

2026-07-24

Private Limited Company

address line1 → Lower Ground

2026-07-24

LOWER GROUND

post town → London

2026-07-24

LONDON

officer appointed → GHALAIE, Mehdi

2026-07-24

officer appointed → SALLOUM, Imad Ayoub

2026-07-24