Whiteley Hotel Apartments Limited

12267442

active

ltd

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

C/O Alter Domus (Uk) Limited 10th Floor, 30 St Mary Axe, London, EC3A 8BF

Incorporated 17/10/2019

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/11/2025

Due 09/12/2026

On track

Industry

55100

Hotels and similar accommodation

Officers

Alter Domus (Uk) Limited

secretary · Since 12/11/2019

Also on 538 other boards

Mr Justin James Alexander Black

director · Since 20/12/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 13 other boards

Mr Adam Joseph Goldin

director · Since 20/12/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 10 other boards

Matthew Thomas Armitage

director · Since 31/03/2024

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 24 other boards

Nicholas David Russell

director · Since 13/12/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 11 other boards

Alter Domus (Uk) Limited

corporate secretary · Since 12/11/2019

Reg: 07562881

Also on 538 other boards

Justin James Alexander Black

director · Since 20/12/2019

British · England · Age 51

Adam Joseph Goldin

director · Since 20/12/2019

British · United Kingdom · Age 45

Matthew Thomas Armitage

director · Since 31/03/2024

British · United Kingdom · Age 42

Nicholas David Russell

director · Since 13/12/2024

British · United Kingdom · Age 50

Former

Benjamin Marcus Williams

director · Resigned 28/04/2020

James Haydn Moody

director · Resigned 31/03/2024

Rob Macdonald Tyson

director · Resigned 13/12/2024

Persons with Significant Control

Former PSCs

Mr Marcus Sebastianus Meijer

Ceased 20/12/2019

Mberp Ii (Luxembourg) 4 S.A.R.L.

Ceased 17/10/2019

Charges2 outstanding

Charge

outstanding

CBRE LOAN SERVICES LIMITED

Created 01/05/2025Registered 07/05/2025

Charge

outstanding

CBRE LOAN SERVICES LIMITED

Created 01/05/2025Registered 07/05/2025

Charge

satisfied

TRIMONT EUROPE LIMITED

Created 31/10/2024Registered 08/11/2024Satisfied 09/06/2025

Charge

satisfied

TRIMONT EUROPE LIMITED

Created 31/10/2024Registered 08/11/2024Satisfied 09/06/2025

Charge

satisfied

TRIMONT EUROPE LIMITED

Created 15/12/2023Registered 21/12/2023Satisfied 09/06/2025

Charge

satisfied

TRIMONT EUROPE LIMITED

Created 15/12/2023Registered 21/12/2023Satisfied 09/06/2025

Charge

satisfied

TRIMONT REAL ESTATE ADVISORS, U.K., LTD.

Created 16/06/2020Registered 19/06/2020Satisfied 09/06/2025

Charge

satisfied

TRIMONT REAL ESTATE ADVISORS, U.K., LTD (AS COMMON SECURITY TRUSTEE FOR THE SECURED PARTIES PUR

Created 20/12/2019Registered 24/12/2019Satisfied 09/06/2025

Change History

status → active

2026-08-11

Active

type → ltd

2026-08-11

Private Limited Company

address line1 → C/O Alter Domus (Uk) Limited 10th Floor

2026-08-11

C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR

post town → London

2026-08-11

LONDON

officer appointed → ALTER DOMUS (UK) LIMITED

2026-08-11

officer appointed → ARMITAGE, Matthew Thomas

2026-08-11

officer appointed → BLACK, Justin James Alexander

2026-08-11

officer appointed → GOLDIN, Adam Joseph

2026-08-11

officer appointed → RUSSELL, Nicholas David

2026-08-11