Veref Ii Gilmore Holdco Ltd

16995230

active

ltd

england wales

Companies House

1 outstanding charge

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

Manor House, 21 Soho Square, London, W1D 3QP

Incorporated 28/01/2026

Compliance

Next accounts due

30/09/2027

On track

Confirmation statement

Last:

Due 10/02/2027

On track

Industry

55100

Hotels and similar accommodation

Officers

Benjamin David Treviades Cooper

director · Since 28/01/2026

British · England · Age 40

Kylie Lynne Holmes

director · Since 28/01/2026

New Zealander · England · Age 43

Simon William Norris

director · Since 28/01/2026

British · England · Age 48

Persons with Significant Control

Former PSCs

Mr Benjamin David Treviades Cooper

Ceased 20/05/2026

Mr Simon William Norris

Ceased 20/05/2026

Ms Kylie Lynne Holmes

Ceased 20/05/2026

Charges1 outstanding

A registered charge

outstanding

Cbre Loan Services Limited as Security Trustee for the Secured Parties · (As Defined in the Instrument)

None.

Created 30/04/2026Registered 30/04/2026

Change History

status → active

2026-04-24

Active

type → ltd

2026-04-24

Private Limited Company

address line1 → Manor House

2026-04-24

MANOR HOUSE

post town → London

2026-04-24

LONDON

Filing History2 filings

Accounts date changed

change account reference date company current shortened

05/02/20261 page · PDF

Incorporated

incorporation company

28/01/202616 pages · PDF