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K2 Hospitality (Uk) Limited

11282463

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

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

Details

42-44 GROSVENOR GARDENS, LONDON, SW1W 0EB
Incorporated 29/03/2018

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/10/2025

Due 10/11/2026

On track

Industry

55100
Hotels and similar accommodation

Officers

Mr Rabea Abdulaziz

director · Since 02/11/2021

DIRECTOR

AUSTRIAN · UNITED KINGDOM · Age 38

Also on 19 other boards

Jonathan Rugard

director · Since 28/01/2025

DIRECTOR

FRENCH · ENGLAND · Age 37

Also on 10 other boards

Persons with Significant Control

Hpref Ii Conrad Holdings 2 Limited

75–100% shares
75–100% votes
Appoint directors

42-44, Grosvenor Gardens, London, SW1W 0EB

Reg: 15862271 · Companies House · Private Company Limited By Shares

Notified 16/08/2024

Former PSCs

Mr Yehuda Barashi

Ceased 05/07/2018

Aroundtown Sa

Ceased 02/11/2021

Hpref Ii Conrad Uk Investments Limited

Ceased 16/08/2024

Charges2 outstanding

Charge
outstanding

AAREAL BANK AG (THE SECURITY AGENT)

Created 24/09/2024Registered 26/09/2024
Charge
outstanding

AAREAL BANK AG (THE SECURITY AGENT)

Created 24/09/2024Registered 26/09/2024
Charge
satisfied

SITUS ASSET MANAGEMENT LIMITED AS SECURITY TRUSTEE FOR EACH OF THE SECURED PARTIES, 34TH FLOOR

Created 02/11/2021Registered 12/11/2021Satisfied 25/09/2024
Charge
satisfied

SITUS ASSET MANAGEMENT LIMITED AS SECURITY TRUSTEE FOR EACH OF THE SECURED PARTIES, 34TH FLOOR

Created 02/11/2021Registered 11/11/2021Satisfied 25/09/2024
Charge
satisfied

SITUS ASSET MANAGEMENT LIMITED AS SECURITY AGENT, 34TH FLOOR 25 CANADA SQUARE, CANARY WHARF, LO

Created 03/11/2021Registered 11/11/2021Satisfied 25/09/2024