Farnborough Hotel Limited

11654667

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

3 BUNHILL ROW, LONDON, EC1Y 8YZ

Incorporated 01/11/2018

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990

Other business support service activities

Officers

Mr Simon Boyd Geere

director · Since 27/09/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 3 other boards

T&H Secretarial Services Limited

secretary · Since 28/01/2020

BRITISH

Also on 255 other boards

Mr Robert William Marsden

director · Since 18/09/2023

CFO

BRITISH · ENGLAND · Age 52

Also on 8 other boards

Persons with Significant Control

Farnborough Airport (Holdings) Limited

75–100% shares

75–100% votes

Appoint directors

Business Aviation Centre, Farnborough Airport, Farnborough, GU14 6XA

Reg: 03494464 · Companies House · Private Limited Company

Notified 01/11/2018

Macquarie Infrastructure And Real Assets (Europe) Limited

Significant control

Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD

Notified 27/09/2019

Charges1 outstanding

Charge

outstanding

LLOYDS BANK PLC

Created 02/05/2023Registered 11/05/2023

Charge

satisfied

WILMINGTON TRUST (LONDON) LIMITED

Created 15/11/2019Registered 28/11/2019Satisfied 16/05/2023

Charge

satisfied

HSBC UK BANK PLC

Created 05/06/2019Registered 10/06/2019Satisfied 03/10/2019