Park Tower Investments Limited (02773984)

Company details

Type: Private Limited Company
Incorporated: 1992-12-16
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-12-29 · GROUP
Next accounts due: 2026-09-29 in 109 days
Confirmation statement: last made up 2025-11-30 · next due 2026-12-14

View full filing history at Companies House →

Registered office

5 New Street Square
London
Ec4a 3tw

Industry (SIC codes)

64999 · Financial intermediation not elsewhere classified

Officers (9)

Al Tajir, Khalid Mohamed Mahdi · Director appointed 2017-08-30
Taylor Wessing Secretaries Limited · Corporate Secretary appointed 2013-12-02
Tajir, Amer Mohammed Mahdi Mohsin Al, Mr. · Director appointed 2009-03-23
Al Tajir, Mohammed Mahdi, His Excellency · Director appointed 1993-05-07 resigned 2025-11-13
Al Tajir, Mohamed Sadiq, Mr. · Director appointed 1993-05-07 resigned 2025-11-13
Parte, Charles Desmond · Secretary appointed 1996-06-07 resigned 2013-09-18
Madiona, Lawrence Charles · Secretary appointed 1993-05-07 resigned 1996-06-07
Doyle, Betty June · Nominee Director appointed 1992-12-16 resigned 1993-05-07
Dwyer, Daniel John · Nominee Director appointed 1992-12-16 resigned 1993-05-07

People with significant control (5)

Amer Mohammed Mahdi Al Tajir Ceased 2024-11-25

Individual Psc · Emirati · resident in United Arab Emirates · born 12/1961 · notified 2024-10-01

Significant influence or control
Khalid Mohamed Mahdi Al Tajir Ceased 2024-11-25

Individual Psc · Emirati · resident in United Arab Emirates · born 9/1958 · notified 2017-09-28

Significant influence or control
Mohammed Mahdi His Excellency Al Tajir Ceased 2024-10-01

Individual Psc · Emirati · resident in United Arab Emirates · born 12/1931 · notified 2017-12-04

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Persons-With-Significant-Control-Statement Ceased 2016-11-30

Persons With Significant Control Statement · notified 2016-11-30
Park Tower Holdings Limited Active

Corporate Entity Psc · notified 2024-11-25

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (19)

1 outstanding · 18 satisfied

A registered charge Outstanding 027739840019

Held by Trimont Europe Limited

Created 2025-10-15
A registered charge Satisfied 027739840018

Held by Mount Street Mortgage Servicing Limited as Common Security Agent (As Security Trustee for Itself and on Behalf of the Secured Parties)

Created 2025-07-24 · satisfied 2025-10-16
A registered charge Satisfied 027739840017

Held by Mount Street Mortgage Servicing Limited (As Security Trustee for the Secured Parties)

Created 2024-11-19 · satisfied 2025-10-16
A registered charge Satisfied 027739840016

Held by Oxane Partners Limited as Security Agent (As Security Trustee for Each of the Secured Parties)

Created 2022-11-15 · satisfied 2025-10-16
A registered charge Satisfied 027739840015

Held by Hsbc UK Bank PLC in Its Capacity as Security Trustee

Created 2021-03-24 · satisfied 2023-01-11
A registered charge Satisfied 027739840014

Held by Hsbc UK Bank PLC

Created 2020-11-18 · satisfied 2023-01-11
A registered charge Satisfied 027739840013

Held by Hsbc UK Bank PLC as Security Trustee

Created 2019-05-31 · satisfied 2023-01-11
A registered charge Satisfied 027739840012

Held by Aareal Bank Ag, Societe Generale, London Branch, Societe Generale

Created 2018-11-29 · satisfied 2019-12-13

N/A.
A registered charge Satisfied 027739840011

Held by Aareal Bank Ag

Created 2018-11-29 · satisfied 2019-12-13

N/A.
A registered charge Satisfied 027739840010

Held by Aareal Bank Ag (As Security Trustee for the Secured Parties (as Defined in the Instrument))

Created 2017-09-12 · satisfied 2019-12-13

Property specified in part 1 of schedule 2, namely (1) land and buildings known as the sheraton park tower hotel, 101 knightsbridge (described as 95-107 knightsbridge) and (2) the land and buildings known as the park tower hotel, knightsbridge, london SW1 7RQ.
A registered charge Satisfied 027739840009

Held by Hatfield Philips Agency Services Limited

Created 2015-07-30 · satisfied 2017-09-21

N/A.
A registered charge Satisfied 027739840008

Held by Starfin Lux S.A.R.L., Starfin Lux 2 S.A.R.L., Societe Generale, London Branch, Aareal Bank Ag

Created 2014-12-16 · satisfied 2017-10-10
A registered charge Satisfied 027739840007

Held by Aareal Bank Ag

Created 2014-12-16 · satisfied 2017-09-21
Amendment and restatement agreement Satisfied

Held by Lloyds Tsb Bank PLC as Agent and Trustee for the Finance Parties and as Trustee for Bank of Scotland PLC Under the Corporate Guarantee (The "Agent")

Created 2012-11-07 · satisfied 2022-07-14

Each of the company, drift and park hotel charged the assets which are the subject of any security created by the security agreement.
The security agreement dated 15 august 2007 Satisfied

Held by Lloyds Tsb Bank PLC

Created 2007-08-15 · satisfied 2022-07-14

All interest in all investments plant and machinery all book and other debts goodwill uncalled capital. See the mortgage charge document for full details.
Security agreement Satisfied

Held by Aareal Bank Ag as Agent and Trustee for the Finance Parties

Created 2005-02-24 · satisfied 2007-10-04

F/H the park tower hotel 101 knightsbridge london t/no BGL8928, all l/h property demised in a lease dated 30 june 2003 between drift properties limited and the. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Debenture Satisfied

Held by Bhf-Bank Ag(As Agent)

Created 1998-12-30 · satisfied 2007-07-24

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Mortgage debenture Satisfied

Held by Bank Fuer Handel Und Effekten

Created 1995-03-07 · satisfied 1999-01-22

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Mortgage debenture Satisfied

Held by Credit Suisse

Created 1993-11-10 · satisfied 1999-01-22

The entry in col.5 Above has this day been amended please see doc 65L J.M.evans 9/12/93. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

2026-01-16 Director details changed CH01 Officers
2025-12-03 Confirmation statement (no updates) CS01 Confirmation statement
2025-11-18 Termination director company with name termination date TM01 Officers
2025-11-13 Termination director company with name termination date TM01 Officers
2025-10-16 Mortgage satisfy charge full MR04 Mortgage
2025-10-16 Mortgage satisfy charge full MR04 Mortgage
2025-10-16 Mortgage satisfy charge full MR04 Mortgage
2025-10-15 Mortgage create with deed with charge number charge creation date MR01 Mortgage
2025-08-01 Mortgage create with deed with charge number charge creation date MR01 Mortgage
2025-07-23 Group accounts (paper) AA Accounts
2025-01-06 Cessation of a person with significant control PSC07 PSC
2025-01-06 Notification of a person with significant control PSC02 PSC
2025-01-06 Cessation of a person with significant control PSC07 PSC
2024-12-17 Confirmation statement (no updates) CS01 Confirmation statement
2024-11-26 Mortgage create with deed with charge number charge creation date MR01 Mortgage

Showing the 15 most recent filings. View full filing history at Companies House.