Fvc Bps Hotel Company Limited

14144518

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

25-28 OLD BURLINGTON STREET, LONDON, W1S 3AN

Incorporated 31/05/2022

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/05/2026

Due 13/06/2027

On track

Industry

64209

Activities of other holding companies

Officers

Vistra Cosec Limited

secretary · Since 31/05/2022

AMERICAN

Also on 1119 other boards

Mr Philip Golding

director · Since 31/05/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 3 other boards

Mr Peter Hayward

director · Since 31/05/2022

ASSET MANAGER

BRITISH · UNITED KINGDOM · Age 46

Also on 1 other board

Mrs Petra Cecilia Maria Ekas

director · Since 18/05/2026

DUTCH · UNITED KINGDOM · Age 53

Also on 4 other boards

Persons with Significant Control

Akbar Abdul Aziz Rafiq

Significant control

British · United Kingdom · Age 49

25-28 Old Burlington Street, 3rd Floor, London, W1S 3AN

Notified 31/05/2022

Charges2 outstanding

Charge

outstanding

OAKNORTH BANK PLC AS SECURITY TAKER

Created 16/02/2023Registered 20/02/2023

Charge

outstanding

OAKNORTH BANK PLC AS SECURITY TRUSTEE

Created 16/02/2023Registered 20/02/2023