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Ribbon Glasgow Airport Limited

10634302

active
Private Limited Company
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

HOLIDAY INN LONDON HEATHROW M4 J4, WEST DRAYTON, UB7 0JU
Incorporated 22/02/2017

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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 London Heathrow M4 J4, Sipson Road, West Drayton, UB7 0HP

Reg: 05385882 · England & Wales · Private Limited Company

Notified 22/02/2017

Charges2 outstanding

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 AS SECURITY 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
outstanding

CBRE LOAN SERVICES LIMITED (AS THE COMMON SECURITY AGENT)

Created 17/04/2018Registered 23/04/2018
Charge
outstanding

CBRE LOAN SERVICES LIMITED (AS COMMON SECURITY AGENT)

Created 04/04/2018Registered 16/04/2018
Charge
satisfied

CBRE LOAN SERVICES LIMITED

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

SOCIETE GENERALE, LONDON BRANCH, THE COMMON SECURITY AGENT AS DEFINED IN THE INSTRUMENT EVIDENC

Created 07/08/2017Registered 10/08/2017Satisfied 05/04/2018
Charge
satisfied

SOCIETE GENERALE, LONDON BRANCH, THE COMMON SECURITY AGENT AS DEFINED IN THE INSTRUMENT ACCOMPA

Created 31/07/2017Registered 07/08/2017Satisfied 05/04/2018
Charge
satisfied

SOCIETE GENERALE, LONDON BRANCH AS COMMON SECURITY AGENT

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