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Ocean Drive Hotels Ltd

11830607

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

310 HARROW ROAD, WEMBLEY, HA9 6LL
Incorporated 15/02/2019

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 18/10/2025

Due 01/11/2026

On track

Industry

55100
Hotels and similar accommodation

Officers

Mr Marc Rahola Matutes

director · Since 15/02/2019

DIRECTOR

SPANISH · SPAIN · Age 52

Mr Miguel Angel Soriano Bonet

director · Since 15/02/2019

DIRECTOR

SPANISH · SPAIN · Age 59

Persons with Significant Control

Ocean Group Capital Ii, Sa Sicav-Sif - Od International Hotels

50–75% shares
50–75% votes

30, Boulevard Royal, Luxembourg

Notified 15/02/2019

Ocean Group Capital Ii, Sa Sicav-Sif - Od Residential

25–50% shares
25–50% votes

30, Boulevard Royal, Luxembourg

Notified 30/09/2022

Charges2 outstanding

Charge
outstanding

OAKNORTH BANK PLC

Created 25/10/2024Registered 01/11/2024
Charge
outstanding

OAKNORTH BANK PLC

Created 25/10/2024Registered 01/11/2024
Charge
satisfied

GREENOAK UK SECURED LENDING II S.À R.L.

Created 18/02/2022Registered 22/02/2022Satisfied 17/05/2022
Charge
satisfied

GREENOAK UK SECURED LENDING II S.À R.L.

Created 18/02/2022Registered 22/02/2022Satisfied 17/05/2022
Charge
satisfied

GREENOAK UK SECURED LENDING II S.À R.L.

Created 31/08/2021Registered 03/09/2021Satisfied 17/05/2022
Charge
satisfied

GREENOAK UK SECURED LENDING II S.À R.L.

Created 31/08/2021Registered 03/09/2021Satisfied 17/05/2022
Charge
satisfied

GREEKOAK UK SECURED LENDING II S.A R.L.

Created 15/08/2019Registered 22/08/2019Satisfied 17/05/2022
Charge
satisfied

GREENOAK UK SECURED LENDING II S.A R.L.

Created 15/08/2019Registered 22/08/2019Satisfied 17/05/2022