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Rare Bird Hotels At Sonning Limited

12764418

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
53 / 100

Notable Risks

15/30
Filing
0/30
Financial
38/40
Risk
  • Confirmation statement overdue (-10)
  • 1 outstanding charge (-2)

Details

18 Crucifix Lane, London, SE1 3JW
Incorporated 23/07/2020

Previously known as

Tgh Newco Limited · until 15/09/2020

Compliance

Last accounts

28/09/2025

audit exemption subsidiary

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 22/07/2026

Due 05/08/2027

On track

Industry

55100
Hotels and similar accommodation

Officers

Mrs Sharon Michelle Badelek

director · Since 01/04/2023

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 18 other boards

Mr Andrew Kirkland Bassadone

director · Since 07/08/2023

DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 18 other boards

Mr Mark Julian Loughborough

director · Since 15/08/2025

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 19 other boards

Sharon Michelle Badelek

director · Since 01/04/2023

British · England · Age 57

Andrew Kirkland Bassadone

director · Since 07/08/2023

British · England · Age 69

Mark Julian Loughborough

director · Since 15/08/2025

British · England · Age 55

Former

Andrew Philip Bradshaw

director · Resigned 18/09/2020

Michael Geuchien Westenbrink

director · Resigned 09/02/2021

Rebecca Emily Rose

director · Resigned 04/04/2022

James Darwent

director · Resigned 01/04/2023

Yishay Malkov

director · Resigned 11/09/2023

Matthew David Fanthorpe

director · Resigned 15/08/2025

Persons with Significant Control

Various Eateries Plc

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

12, Great Portland Street, London, W1W 8QN

Reg: 12698869 · England & Wales · Public Limited Company

Notified 18/09/2020

Former PSCs

The Great House At Sonning Limited

Ceased 18/09/2020

Charges1 outstanding

Charge
outstanding

SANTANDER UK PLC

Created 11/09/2020Registered 14/09/2020

Change History

statusactive
2026-08-11

Active

typeltd
2026-08-11

Private Limited Company

address line118 Crucifix Lane
2026-08-11

20 ST. THOMAS STREET

post townLondon
2026-08-11

LONDON

postcodeSE1 3JW
2026-08-11

SE1 9RS

officer appointedBADELEK, Sharon Michelle
2026-08-11
officer appointedBASSADONE, Andrew Kirkland
2026-08-11
officer appointedLOUGHBOROUGH, Mark Julian
2026-08-11