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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 44

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

Ms Kylie Lynne Holmes

Ceased 20/05/2026

Mr Simon William Norris

Ceased 20/05/2026

PSC Statements

no individual or entity with signficant control· 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)

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

Change History

statusactive
2026-04-24

Active

typeltd
2026-04-24

Private Limited Company

address line1Manor House
2026-04-24

MANOR HOUSE

post townLondon
2026-04-24

LONDON

Filing History9 filings

PSC08

notification of a person with significant control statement

18/06/20262 pages · PDF
PSC07

cessation of a person with significant control

17/06/20261 page · PDF
PSC07

cessation of a person with significant control

17/06/20261 page · PDF
PSC07

cessation of a person with significant control

17/06/20261 page · PDF
RESOLUTIONS

resolution

23/05/20263 pages · PDF
MA

memorandum articles

23/05/202623 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

30/04/202641 pages · PDF
Accounts date changed

change account reference date company current shortened

05/02/20261 page · PDF
Incorporated

incorporation company

28/01/202616 pages · PDF