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Dt V Opco Limited

13571191

active
Private Limited Company
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

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

Acorn Hotels Hospitality Limited

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

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

Reg: 11723728 · Uk Register Of Companies · Private Limited Company

Notified 02/11/2021

Former PSCs

Maple Hotels 1 Limited

Ceased 02/11/2021

Hpref Ii Conrad Uk Investments Limited

Ceased 02/11/2021

Charges3 outstanding

Charge
outstanding

MOUNT STREET MORTGAGE SERVICING LIMITED (AS SECURITY TRUSTEE FOR EACH OF THE SECURED PARTIES)

Created 24/09/2024Registered 04/10/2024
Charge
outstanding

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

Created 24/09/2024Registered 01/10/2024
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 AS SECURITY TRUSTEE FOR EACH OF THE SECURED PARTIES, 34TH FLOOR

Created 10/01/2022Registered 11/01/2022Satisfied 25/09/2024
Charge
satisfied

SITUS ASSET MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 02/11/2021Registered 16/11/2021Satisfied 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
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