Hotel (Pl Property) Limited

11045249

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

8TH FLOOR, SOUTH BLOCK, LONDON, W1U 8EW

Incorporated 02/11/2017

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

96090

Other personal service activities

Officers

Mr Ian Malcolm Livingstone

director · Since 22/06/2018

COMPANY DIRECTOR

BRITISH · MONACO · Age 64

Mr Richard John Livingstone

director · Since 29/04/2019

DIRECTOR

BRITISH · MONACO · Age 61

Also on 41 other boards

Mr Mitchell James Friend

director · Since 12/07/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 79 other boards

Mr Desmond Louis Mildmay Taljaard

director · Since 03/03/2026

BRITISH · UNITED KINGDOM · Age 65

Also on 130 other boards

Persons with Significant Control

London And Regional Group Property Holdings Ltd

75–100% shares

75–100% votes

Appoint directors

8th Floor, South Block, 55 Baker Street, London, W1U 8EW

Reg: 11393433 · Registrar Of Companies · Private Limited Company

Notified 28/09/2023

Former PSCs

Hpl Senior Holdco Limited

Ceased 28/09/2023

Charges1 outstanding

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 22/04/2026Registered 22/04/2026

Charge

satisfied

DEUTSCHE BANK LUXEMBOURG S.A., AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 15/04/2025Registered 16/04/2025

Charge

satisfied

DEUTSCHE BANK LUXEMBOURG S.A., AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 10/03/2023Registered 10/03/2023Satisfied 01/05/2026

Charge

satisfied

BNP PARIBAS, LONDON BRANCH

Created 08/02/2018Registered 08/02/2018Satisfied 13/03/2023