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Dt Edinburgh Opco Limited
13570930
active
Private Limited Company
Health Score
57 / 100
Notable Risks
25/30
Filing
0/30
Financial
32/40
Risk
- 4 outstanding charges (-8)
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 accommodationOfficers
Mr Peter Joseph Stack
director · Since 09/08/2023
CHIEF EXECUTIVE
BRITISH · SCOTLAND · Age 52
Also on 6 other boards
Persons with Significant Control
Hotel Collection Hotel No. 2 Limited
75–100% shares
75–100% votes
Appoint directors
42-44, Grosvenor Gardens, London, SW1W 0EB
Reg: 09173889 · Uk Register Of Companies · Private Limited Company
Notified 02/11/2021
Former PSCs
Opco Hch No.2 Limited
Ceased 02/11/2021
Hpref Ii Conrad Uk Investments Limited
Ceased 02/11/2021
Charges4 outstanding
Charge
outstanding
AAREAL BANK AG AS SECURITY AGENT
Created 18/12/2024Registered 19/12/2024
Charge
outstanding
AAREAL BANK AG AS SECURITY AGENT
Created 24/09/2024Registered 27/09/2024
Charge
outstanding
AAREAL BANK AG AS SECURITY AGENT
Created 24/09/2024Registered 27/09/2024
Charge
outstanding
AAREAL BANK AG (THE SECURITY AGENT)
Created 24/09/2024Registered 26/09/2024
Charge
satisfied
SITUS ASSET MANAGEMENT LIMITED (AS SECURITY AGENT)
Created 09/02/2023Registered 21/02/2023Satisfied 25/09/2024
Charge
satisfied
SITUS ASSET MANAGEMENT LIMITED (AS SECURITY AGENT)
Created 02/11/2021Registered 17/11/2021Satisfied 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