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Dt Chelsea Opco Limited

13570858

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

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

Details

42-44 GROSVENOR GARDENS, LONDON, SW1W 0EB
Incorporated 17/08/2021

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

55100
Hotels and similar accommodation

Officers

Mr Peter Joseph Stack

director · Since 09/08/2023

CHIEF EXECUTIVE

BRITISH · SCOTLAND · Age 52

Also on 6 other boards

Mr Jason Mcburnie

director · Since 01/07/2025

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 47

Also on 6 other boards

Persons with Significant Control

Oxford Hotel Ventures (Imperial Wharf) Limited

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

42-44, Grosvenor Gardens, London, SW1W 0EB

Reg: 04215209 · Uk Register Of Companies · Private Limited Company

Notified 02/11/2021

Former PSCs

Opco Oxford Hotel Ventures (Imperial Wharf) Limited

Ceased 02/11/2021

Hpref Ii Conrad Uk Investments Limited

Ceased 02/11/2021

Charges1 outstanding

Charge
outstanding

MOUNT STREET MORTGAGE SERVICING LIMITED AS SECURITY AGENT (AS SECURITY TRUSTEE FOR EACH OF THE

Created 24/09/2024Registered 01/10/2024
Charge
satisfied

SITUS ASSET MANAGEMENT LIMITED, 34TH FLOOR 25 CANADA SQUARE, CANARY WHARF, LONDON, ENGLAND, E14

Created 10/10/2022Registered 24/10/2022Satisfied 25/09/2024
Charge
satisfied

SITUS ASSET MANAGEMENT LIMITED AS SECURITY TRUSTEE FOR EACH OF THE SECURED PARTIES, 34TH FLOOR

Created 02/11/2021Registered 11/11/2021Satisfied 25/09/2024