Ihl Tenant Holdco Limited
11100947
Notable Risks
- 4 outstanding charges (-8)
Details
Compliance
Last accounts
31/08/2025
group
Next accounts due
31/05/2027
Confirmation statement
Last: 28/11/2025
Due 12/12/2026
Industry
Officers
director · Since 07/12/2017
ACCOUNTANT
BRITISH · UNITED KINGDOM
Also on 4 other boards
secretary · Since 09/02/2018
director · Since 01/02/2021
CHARTERED ACCOUNTANT
BRITISH · SCOTLAND
Also on 17 other boards
secretary · Since 09/02/2018
Former
director · Resigned 01/02/2021
Persons with Significant Control
Former PSCs
Rbh Hotel Group
Ceased 30/10/2025
PSC Statements
no individual or entity with signficant control· 30/10/2025
Charges4 outstanding
SANTANDER UK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)
SANTANDER UK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES
ABBEY NATIONAL TREASURY SERVICES PLC
SANTANDER UK PLC
SANTANDER UK PLC
Change History
Active
Private Limited Company
C/O TAYLOR WESSING
LONDON
Filing History34 filings
accounts with accounts type group
change registered office address company with date old address new address
confirmation statement with no updates
change person director company with change date
notification of a person with significant control statement
cessation of a person with significant control
accounts with accounts type group
change registered office address company with date old address new address
confirmation statement with no updates
accounts with accounts type group
confirmation statement with no updates
mortgage satisfy charge full
accounts with accounts type group
confirmation statement with no updates
change registered office address company with date old address new address
accounts with accounts type group
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
accounts with accounts type group
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type group
confirmation statement with no updates
accounts with accounts type group
change to a person with significant control
confirmation statement with updates
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
appoint person secretary company with name date
change account reference date company current shortened
incorporation company