Ribbon Brentwood Limited

10634292

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

HOLIDAY INN LONDON HEATHROW M4 J4, WEST DRAYTON, UB7 0JU

Incorporated 22/02/2017

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/11/2025

Due 19/11/2026

On track

Industry

55100

Hotels and similar accommodation

64209

Activities of other holding companies

Officers

Mr Simon Michael Teasdale

director · Since 22/02/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 124 other boards

Mr Eleftherios Kassianos

director · Since 19/06/2020

CHIEF FINANCIAL OFFICER

CYPRIOT · CYPRUS · Age 52

Also on 78 other boards

Ramsamy Sooriah

secretary · Since 24/03/2021

Persons with Significant Control

Ribbon Acquisition Limited

75–100% shares

75–100% votes

Appoint directors

Holiday Inn Heathrow M4j4 Simpson Road, West Drayton, UB7 0JU

Reg: 5385882 · England And Wales · Private Limited Company

Notified 22/02/2017

Charges0 outstanding

Charge

satisfied

CBRE LOAN SERVICES LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 11/01/2023Registered 11/01/2023Satisfied 24/12/2024

Charge

satisfied

CBRE LOAN SERVICES LIMITED AS SECURITY AGENT AND TRUSTEE FOR THE SECURED PARTIES

Created 11/01/2023Registered 11/01/2023Satisfied 24/12/2024

Charge

satisfied

CBRE LOAN SERVICES LIMITED

Created 22/08/2019Registered 28/08/2019Satisfied 17/02/2023

Charge

satisfied

CBRE LOAN SERVICES LIMITED

Created 04/04/2018Registered 06/04/2018Satisfied 17/02/2023

Charge

satisfied

SOCIETE GENERALE, LONDON BRANCH AS COMMON SECURITY AGENT

Created 31/07/2017Registered 03/08/2017Satisfied 16/04/2018