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Beaumont Hotel (Midco) Limited
11637599
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
3RD FLOOR, LONDON, W1K 6JQ
Incorporated 23/10/2018
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 22/10/2025
Due 05/11/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Richard Julian Robert Faber
director · Since 23/10/2018
DIRECTOR
BRITISH · UNITED KINGDOM · Age 52
Also on 5 other boards
Mr Paul James Harrison
director · Since 13/11/2023
COMPANY DIRECTOR
BRITISH · SWITZERLAND · Age 70
Also on 3 other boards
Persons with Significant Control
Summit Trust Holdings Limited
75–100% shares
75–100% votes
54, Portland Place, London, W1B 1DY
Notified 30/07/2021
Former PSCs
Mr Aidan Stuart Barclay
Ceased 30/07/2021
Charges2 outstanding
Charge
outstanding
MOUNT STREET MORTGAGE SERVICING LIMITED
Created 05/07/2024Registered 15/07/2024
Charge
outstanding
MOUNT STREET MORTGAGE SERVICING LIMITED
Created 19/10/2022Registered 25/10/2022
Charge
satisfied
MOUNT STREET MORTGAGE SERVICING LIMITED, 10 QUEEN STREET PLACE, LONDON, UNITED KINGDOM, EC4R 1A
Created 05/12/2018Registered 07/12/2018Satisfied 22/12/2023
Charge
satisfied
MOUNT STREET MORTGAGE SERVICING LIMITED, 10 QUEEN STREET PLACE, LONDON, UNITED KINGDOM, EC4R 1A
Created 09/11/2018Registered 13/11/2018Satisfied 22/12/2023