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Oulton Hall Delta Op Co Limited

12023521

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

The Hub, Chesford Grange Hotel, Kenilworth, CV8 2LD
Incorporated 30/05/2019

Compliance

Last accounts

31/12/2025

medium

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 29/05/2026

Due 12/06/2027

On track

Industry

55100
Hotels and similar accommodation

Officers

Mr Jan Willem Lensen

director · Since 20/04/2021

INVESTMENT MANAGEMENT

DUTCH · ENGLAND · Age 56

Also on 20 other boards

Mr Yulin Peng

director · Since 21/10/2024

DIRECTOR

CHINESE · CHINA · Age 50

Jan Willem Lensen

director · Since 20/04/2021

Dutch · England · Age 56

Yulin Peng

director · Since 21/10/2024

Chinese · China · Age 50

Former

Gareth Jones

director · Resigned 20/04/2021

Manish Mansukhlal Gudka

director · Resigned 08/08/2023

Mansukhlal Gosar Gudka

director · Resigned 08/08/2023

Bernard Anton Van Der Lande

director · Resigned 24/04/2024

Andrew James Perkins

director · Resigned 21/10/2024

Persons with Significant Control

Delta Portfolio Property Llp

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

The Hub, Chesford Grange Hotel, Kenilworth, CV8 2LD

Reg: Oc418530 · Uk Companies House · Limited Liability Partnership

Notified 30/05/2019

Charges1 outstanding

Charge
outstanding

SANTANDER UK PLC (AS SECURITY AGENT AND TRUSTEE FOR THE SECURED PARTIES)

Created 14/02/2025Registered 18/02/2025
Charge
satisfied

DELTA PORTFOLIO PROPERTY LLP

Created 26/06/2020Registered 04/07/2020Satisfied 15/05/2025
Charge
satisfied

SANTANDER UK PLC (AS SECURITY AGENT FOR THE SECURED PARTIES)

Created 26/06/2020Registered 02/07/2020Satisfied 15/05/2025
Charge
satisfied

SANTANDER UK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 30/06/2019Registered 01/07/2019Satisfied 15/05/2025

Change History

statusactive
2026-07-14

Active

typeltd
2026-07-14

Private Limited Company

address line1The Hub
2026-07-14

THE HUB

post townKenilworth
2026-07-14

KENILWORTH