SREP HOTEL HOLDCO (UK) LIMITED
8TH FLOOR, SOUTH BLOCK, 55 BAKER STREET, LONDON  W1U 8EW- Active
- Private Limited Company
- Company No. 11690647
- Last Updated: 01 Mar 2024
Company Profile
SREP HOTEL HOLDCO (UK) LIMITED was incorporated on Wednesday, November 21, 2018 as a Private Limited Company with registered address in LONDON. SREP HOTEL HOLDCO (UK) LIMITED has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 5 years 10 months and 4 days.
Name | SREP HOTEL HOLDCO (UK) LIMITED |
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Company number | 11690647 |
Company type | Private Limited Company |
Incorporation date | 21 Nov 2018 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
8TH FLOOR, SOUTH BLOCK 55 BAKER STREET LONDON W1U 8EW |
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Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
---|---|
London And Regional Group Hotel Holdings Ltd 4 Thomas More Square, E1W 1YW |
Dates: Tuesday, April 2, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
London And Regional Group Hotels Ltd 4 Thomas More Square, E1W 1YW |
Dates: Tuesday, April 2, 2019 - Tuesday, April 2, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Srep Holdings Ltd 4 Thomas More Square, E1W 1YW |
Dates: Thursday, November 22, 2018 - Tuesday, April 2, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
London And Regional Group Hotels Ltd 4 Thomas More Square, E1W 1YW |
Dates: Wednesday, November 21, 2018 - Thursday, November 22, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
Type of accounts | FULL |
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End of financial Year | 31 December |
Next annual accounts due | 30 September 2024, (4 days left) |
Latest accounts | 31 December 2022 |
Next confirmation statement due | 19 December 2019 |
Last confirmation statement dated | Not available |
Mortgages
Total of Mortgages | 4 |
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Mortgages Outstanding | 4 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 0 |
Previous Names
Name | Change Date |
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SREP HOTEL HOLDCO (UK) LIMITED | 21 Nov 2018 |