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London And Regional Group Property Holdings Ltd

11393433

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 11 outstanding charges (-10)

Details

8TH FLOOR, SOUTH BLOCK, LONDON, W1U 8EW
Incorporated 01/06/2018

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

55100
Hotels and similar accommodation

Officers

Mr Richard John Livingstone

director · Since 01/06/2018

DIRECTOR

BRITISH · MONACO · Age 61

Also on 41 other boards

Mr Ian Malcolm Livingstone

director · Since 19/10/2021

COMPANY DIRECTOR

BRITISH · MONACO · Age 64

Mr Desmond Louis Mildmay Taljaard

director · Since 14/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 130 other boards

Persons with Significant Control

London And Regional Group Properties Ltd

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

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

Reg: 11393108 · Companies House · Limited By Shares

Notified 31/12/2018

Former PSCs

Loopsign Limited

Ceased 31/12/2018

Charges11 outstanding

Charge
outstanding

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

Created 22/04/2026Registered 22/04/2026
Charge
outstanding

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

Created 09/07/2025Registered 15/07/2025
Charge
outstanding

AAREAL BANK AG, WIESBADEN (AS SECURITY AGENT)

Created 14/05/2025Registered 15/05/2025
Charge
outstanding

AAREAL BANK AG, WIESBADEN (AS SECURITY AGENT)

Created 14/05/2025Registered 15/05/2025
Charge
outstanding

AAREAL BANK AG, WIESBADEN (AS SECURITY AGENT)

Created 22/03/2024Registered 25/03/2024
Charge
outstanding

AAREAL BANK AG, WIESBADEN (AS SECURITY AGENT)

Created 22/03/2024Registered 25/03/2024
Charge
satisfied

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

Created 28/09/2023Registered 28/09/2023Satisfied 01/05/2026
Charge
outstanding

SANTANDER UK PLC AS SECURITY TRUSTEE

Created 24/06/2022Registered 27/06/2022
Charge
outstanding

CITIBANK, N.A., LONDON BRANCH

Created 24/02/2020Registered 09/03/2020
Charge
satisfied

CITIBANK N.A., LONDON BRANCH AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 12/02/2020Registered 21/02/2020Satisfied 13/02/2025
Charge
satisfied

SANTANDER UK PLC AS SECURITY AGENT

Created 27/12/2018Registered 09/01/2019Satisfied 10/06/2025
Charge
satisfied

CBRE LOAN SERVICES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 21/12/2018Registered 31/12/2018Satisfied 31/08/2023
Charge
outstanding

CITIBANK N.A., LONDON BRANCH

Created 21/12/2018Registered 28/12/2018
Charge
satisfied

CITIBANK N.A., LONDON BRANCH

Created 21/12/2018Registered 28/12/2018Satisfied 10/06/2025
Charge
satisfied

CITIBANK N.A., LONDON BRANCH

Created 21/12/2018Registered 28/12/2018Satisfied 10/06/2025
Charge
satisfied

CBRE LOAN SERVICES LIMITED (AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (AS DEFINED IN THE INST

Created 21/12/2018Registered 21/12/2018Satisfied 10/06/2025
Charge
outstanding

CITIBANK N.A., LONDON BRANCH

Created 21/12/2018Registered 21/12/2018
Charge
outstanding

CITIBANK N.A., LONDON BRANCH

Created 21/12/2018Registered 21/12/2018
Charge
satisfied

CBRE LOAN SERVICES LIMITED (AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (AS DEFINED IN THE INST

Created 21/12/2018Registered 21/12/2018Satisfied 10/06/2025