Aldgate Hotel Holdco Limited

13390002

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

10TH FLOOR, LONDON, E14 5HU

Incorporated 12/05/2021

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 25/08/2025

Due 08/09/2026

On track

Industry

64999

Other financial service activities

Officers

Csc Corporate Services (Uk) Limited

secretary · Since 12/05/2021

Mr Gerardus Johannes Schipper

director · Since 12/05/2021

MANAGING DIRECTOR

DUTCH · NETHERLANDS · Age 60

Also on 15 other boards

Mr Paul Ray Womble

director · Since 28/05/2021

EXECUTIVE DIRECTOR

AMERICAN · UNITED STATES · Age 62

Also on 12 other boards

Mr Rickey Dean Whitworth

director · Since 28/05/2021

EXECUTIVE DIRECTOR

AMERICAN · UNITED STATES · Age 75

Mr Raoul Rene Hofland

director · Since 28/05/2021

MANAGING DIRECTOR

DUTCH · NETHERLANDS · Age 59

Also on 4 other boards

Mrs Debra Amy Parsall

director · Since 03/06/2021

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 26 other boards

Mr Renda Manyika

director · Since 11/12/2023

ALTERNATE DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 77 other boards

Miss Jordina Roberta Therese Walker

director · Since 11/12/2023

ALTERNATE DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 63 other boards

Persons with Significant Control

Former PSCs

Csc Corporate Services (Uk) Limited

Ceased 13/05/2021

Promontoria Holding 367 B.V.

Ceased 13/05/2021

Charges1 outstanding

Charge

outstanding

AAREAL BANK AG AS SECURITY AGENT

Created 30/06/2021Registered 02/07/2021