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Fattal Aldgate Holdco 2 Limited

16987556

active
ltd
england wales
Companies House
2 outstanding charges
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

245 Broad Street, Birmingham, B1 2HQ
Incorporated 26/01/2026

Compliance

Next accounts due

26/10/2027

On track

Confirmation statement

Last:

Due 08/02/2027

On track

Industry

55100
Hotels and similar accommodation

Officers

Jason Francis Carruthers

director · Since 26/01/2026

British · England · Age 57

Darren Guy

director · Since 26/01/2026

Irish · Ireland · Age 48

Persons with Significant Control

Mr David Fattal

25–50% shares
25–50% votes
Appoint directors

Israeli · Israel · Age 69

245, Broad Street, Birmingham, B1 2HQ

Notified 15/02/2026

PSC Statements

No active PSC statements on record.

Charges2 outstanding

A registered charge
outstanding

Eurobank Limited

Freehold land and buildings known as the matrix, 9 aldgate high street, london, EC3N 1AH, with title number NGL399572, and the leasehold land being land on the north-west side of aldgate high street, london, with title number AGL521258.

Created 05/05/2026Registered 11/05/2026
A registered charge
outstanding

Eurobank Limited

For full details please refer to the attached debenture.

Created 01/04/2026Registered 01/04/2026

Change History

statusactive
2026-04-27

Active

typeltd
2026-04-27

Private Limited Company

address line1245 Broad Street
2026-04-27

245 BROAD STREET

post townBirmingham
2026-04-27

BIRMINGHAM

Filing History5 filings

RESOLUTIONS

resolution

19/04/202625 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

01/04/202648 pages · PDF
PSC notified

notification of a person with significant control

26/02/20262 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

15/02/20262 pages · PDF
Incorporated

incorporation company

26/01/20269 pages · PDF