Delta Westerwood Op Co Limited

10922041

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

THE HUB, KENILWORTH, CV8 2LD

Incorporated 18/08/2017

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/09/2025

Due 19/09/2026

On track

Industry

55100

Hotels and similar accommodation

Officers

Mr Jan Willem Lensen

director · Since 20/04/2021

INVESTMENT MANAGEMENT

DUTCH · ENGLAND · Age 56

Also on 20 other boards

Mr Yulin Peng

director · Since 21/10/2024

DIRECTOR

CHINESE · CHINA · Age 50

Persons with Significant Control

Delta Portfolio Property Llp

75–100% shares

75–100% votes

Appoint directors

The Hub, Chesford Grange Hotel, Kenilworth, CV8 2LD

Reg: Oc418530 · Companies House Uk · Limited Liability Partnership

Notified 08/09/2017

Charges3 outstanding

Charge

outstanding

SANTANDER UK PLC (AS SECURITY AGENT)

Created 20/02/2025Registered 21/02/2025

Charge

outstanding

SANTANDER UK PLC AS SECURITY AGENT

Created 14/02/2025Registered 19/02/2025

Charge

outstanding

SANTANDER UK PLC (AS SECURITY AGENT AND TRUSTEE FOR THE SECURED PARTIES)

Created 14/02/2025Registered 18/02/2025

Charge

satisfied

DELTA PORTFOLIO PROPERTY LLP

Created 21/12/2021Registered 05/01/2022Satisfied 15/05/2025

Charge

satisfied

DELTA PORTFOLIO PROPERTY LLP

Created 23/12/2021Registered 05/01/2022Satisfied 15/05/2025

Charge

satisfied

DELTA PORTFOLIO PROPERTY LLP

Created 26/06/2020Registered 04/07/2020Satisfied 15/05/2025

Charge

satisfied

SANTANDER UK PLC (AS SECURITY AGENT FOR THE SECURED PARTIES)

Created 26/06/2020Registered 02/07/2020Satisfied 15/05/2025

Charge

satisfied

SANTANDER UK PLC (AS SECURITY AGENT)

Created 11/05/2018Registered 14/05/2018Satisfied 15/05/2025

Charge

satisfied

SANTANDER UK PLC (AS SECURITY AGENT)

Created 30/04/2018Registered 03/05/2018Satisfied 15/05/2025

Charge

satisfied

SANTANDER UK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 20/12/2017Registered 21/12/2017Satisfied 15/05/2025