Back to search

Srep Hotel Holdco (Uk) Limited

11690647

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

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

Details

8th Floor, South Block, 55 Baker Street, London, W1U 8EW
Incorporated 21/11/2018

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

29/09/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

55100
Hotels and similar accommodation

Officers

Ian Malcolm Livingstone

director · Since 21/11/2018

British · Monaco · Age 64

Desmond Louis Mildmay Taljaard

director · Since 31/12/2021

British · United Kingdom · Age 65

Former

Leonard Kevin Sebastian

director · Resigned 31/12/2021

Leon Shelley

secretary · Resigned 21/05/2026

Persons with Significant Control

London And Regional Group Hotel Holdings Ltd

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

Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW

Reg: 11393145 · Companies House · Limited By Shares

Notified 02/04/2019

Former PSCs

London And Regional Group Hotels Ltd

Ceased 22/11/2018

Srep Holdings Ltd

Ceased 02/04/2019

London And Regional Group Hotels Ltd

Ceased 02/04/2019

Charges6 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 25/03/2024Registered 26/03/2024
Charge
outstanding

BARCLAYS BANK PLC

Created 25/03/2024Registered 26/03/2024
Charge
outstanding

BARCLAYS BANK PLC

Created 28/05/2021Registered 03/06/2021
Charge
outstanding

BARCLAYS BANK PLC

Created 28/05/2021Registered 03/06/2021
Charge
outstanding

BARCLAYS BANK PLC

Created 02/04/2019Registered 03/04/2019
Charge
outstanding

BARCLAYS BANK PLC

Created 02/04/2019Registered 03/04/2019

Change History

statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line18th Floor, South Block
2026-06-09

8TH FLOOR, SOUTH BLOCK

post townLondon
2026-06-09

LONDON

officer appointedLIVINGSTONE, Ian Malcolm
2026-06-09
officer appointedTALJAARD, Desmond Louis Mildmay
2026-06-09