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Grand Central Glasgow Hotel Opco Limited

11361040

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

1 WINDSOR DIALS, WINDSOR, SL4 1RS
Incorporated 14/05/2018

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/07/2025

Due 19/07/2026

On track

Industry

55100
Hotels and similar accommodation

Officers

Mrs Melinda Marie Renshaw

director · Since 24/02/2020

DIRECTOR

AMERICAN · ENGLAND · Age 52

Also on 25 other boards

Mr Michael Jon Cockcroft

director · Since 01/03/2023

SVP, CFO EMEAA & GROUP HEAD OF FINANCE O

BRITISH · ENGLAND · Age 52

Also on 44 other boards

Miss Rebecca Jane Law

director · Since 01/04/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 34 other boards

Miss Helena Jean Meads

secretary · Since 15/09/2025

Persons with Significant Control

Ihc May Fair Hotel Limited

75–100% shares
75–100% votes

1 Windsor Dials, Arthur Road, Windsor, SL4 1RS

Reg: 2323039 · Uk Companies Registry · Limited Company

Notified 24/07/2023

Former PSCs

The Grand Central Hotel Glasgow Limited

Ceased 24/07/2023

Charges1 outstanding

Charge
outstanding

GRAND CENTRAL HOTEL COMPANY LIMITED

Created 13/11/2018Registered 26/11/2018
Charge
satisfied

CBRE LOAN SERVICES LIMITED (AS AGENT AND TRUSTEE FOR THE SECURED PARTIES)

Created 23/07/2018Registered 09/08/2018Satisfied 12/10/2018