Bph Baxter'S Place Limited

SC469934

active

Private Limited Company

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

C/O VALOR HOSPITALITY EUROPE LIMITED GATEHOUSE, ARDROSSAN, KA22 8PQ

Incorporated 13/02/2014

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

55100

Hotels and similar accommodation

Officers

Bhriz Holloway

director · Since 21/12/2021

SENIOR VICE PRESIDENT

BRITISH,LUXEMBOURGER · LUXEMBOURG · Age 37

Also on 1 other board

Mr Christopher Andre Kula

director · Since 21/12/2021

FINANCE DIRECTOR

BRITISH,CANADIAN,GERMAN · ENGLAND · Age 43

Also on 23 other boards

Csc Cls (Uk) Limited

secretary · Since 03/01/2024

Mr. Jochen Andreas Kauschmann

director · Since 03/06/2025

INVESTMENT MANAGER

GERMAN · UNITED KINGDOM · Age 53

Also on 30 other boards

Mrs Liezl Desiree Swart

director · Since 27/03/2026

SOUTH AFRICAN · LUXEMBOURG · Age 36

Also on 19 other boards

Persons with Significant Control

Hicp Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Queens Court, 9-17 Eastern Road, Romford, RM1 3NG

Reg: 09449236 · Companies House · Private Limited Company

Notified 21/12/2021

Former PSCs

Csg Baxter's Place Holdings Limited

Ceased 21/12/2021

Situs Asset Management Limited

Ceased 21/12/2021

Charges4 outstanding

Charge

outstanding

CBRE LOAN SERVICES LIMITED (AS SECURITY AGENT)

Created 22/11/2023Registered 29/11/2023

Charge

outstanding

CBRE LOAN SERVICES LIMITED (AS SECURITY AGENT)

Created 14/11/2023Registered 20/11/2023

Charge

outstanding

CBRE LOAN SERVICES LIMITED (AS SECURITY AGENT)

Created 14/11/2023Registered 20/11/2023

Charge

outstanding

CBRE LOAN SERVICES LIMITED (AS SECURITY AGENT)

Created 14/11/2023Registered 20/11/2023

Charge

satisfied

CBRE LOAN SERVICES LIMITED (AS SECURITY TRUSTEE)

Created 22/03/2022Registered 06/04/2022Satisfied 24/04/2026

Charge

satisfied

CBRE LOAN SERVICES LIMITED (AS SECURITY TRUSTEE)

Created 28/01/2022Registered 10/02/2022Satisfied 24/04/2026

Charge

satisfied

CBRE LOAN SERVICES LIMITED (THE SECURITY AGENT)

Created 11/01/2022Registered 19/01/2022Satisfied 24/04/2026

Charge

satisfied

CBRE LOAN SERVICES LIMITED (THE SECURITY AGENT)

Created 21/12/2021Registered 06/01/2022Satisfied 24/04/2026

Charge

satisfied

CBRE LOAN SERVICES LIMITED (THE SECURITY AGENT)

Created 21/12/2021Registered 06/01/2022Satisfied 24/04/2026

Charge

satisfied

SITUS ASSET MANAGEMENT LIMITED AS SECURITY AGENT (AS DEFINED IN THE INSTRUMENT EVIDENCING THE C

Created 25/07/2018Registered 27/07/2018Satisfied 31/01/2022

Charge

satisfied

SITUS ASSET MANAGEMENT LIMITED AS SECURITY AGENT (AS DEFINED IN THE INSTRUMENT EVIDENCING THE C

Created 18/07/2018Registered 24/07/2018Satisfied 31/01/2022

Charge

satisfied

SITUS ASSET MANAGEMENT LIMITED AS SECURITY AGENT (AS DEFINED IN THE INSTRUMENT EVIDENCING THE C

Created 18/07/2018Registered 23/07/2018Satisfied 31/01/2022

Charge

satisfied

SITUS ASSET MANAGEMENT LIMITED AS SECURITY AGENT (AS DEFINED IN THE INSTRUMENT EVIDENCING THE C

Created 18/07/2018Registered 23/07/2018Satisfied 31/01/2022

Charge

satisfied

SITUS ASSET MANAGEMENT LIMITED AS SECURITY AGENT (AS DEFINED IN THE INSTRUMENT EVIDENCING THE C

Created 18/07/2018Registered 23/07/2018Satisfied 31/01/2022

Charge

satisfied