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Ribbon Birmingham Limited

10634303

active
ltd
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, Sipson Road, 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 53

Also on 78 other boards

Ramsamy Sooriah

secretary · Since 24/03/2021

Simon Michael Teasdale

director · Since 22/02/2017

British · United Kingdom · Age 61

Eleftherios Kassianos

director · Since 19/06/2020

Cypriot · Cyprus · Age 53

Ramsamy Sooriah

secretary · Since 24/03/2021

Former

Patrick Thomas Mabry

director · Resigned 04/04/2018

Justin Bruce Robinson

director · Resigned 14/09/2018

Gideon Efrati

director · Resigned 08/07/2019

David Mark Andrew Beveridge

director · Resigned 19/06/2020

Haysmacintyre Company Secretaries Limited

corporate secretary · Resigned 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: 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

Change History

statusactive
2026-07-10

Active

typeltd
2026-07-10

Private Limited Company

address line1Holiday Inn London Heathrow M4 J4
2026-07-10

HOLIDAY INN LONDON HEATHROW M4 J4

post townWest Drayton
2026-07-10

WEST DRAYTON