Generator Hostel London Ltd (02799205)

Company details

Type: Private Limited Company
Incorporated: 1993-03-12
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-12-31 · FULL
Next accounts due: 2026-09-30 in 114 days
Confirmation statement: last made up 2026-03-18 · next due 2027-04-01

View full filing history at Companies House →

Registered office

C/o Csc Cls (Uk) Limited 5 Churchill Place
10th Floor
London
E14 5hu

Industry (SIC codes)

55202 · Youth hostels

Officers (28)

Annable, Benedict Tobias, Mr. · Director appointed 2025-07-31
Gatenby, Thomas James, Mr. · Director appointed 2025-07-31
O'mahoney, Michael Eugene · Director appointed 2025-01-20 resigned 2025-07-31
Thiessen, Jueane · Director appointed 2019-08-12 resigned 2025-07-31
Thomann, Alastair Bernhard · Director appointed 2017-07-13 resigned 2025-01-20
Deligny, Herve Olivier Arnaud · Director appointed 2022-03-01 resigned 2024-08-06
Guettouche, Andre · Director appointed 2017-07-13 resigned 2022-02-01
Millet, Jonathan James · Director appointed 2019-08-12 resigned 2020-10-23
Gill, Sharn · Director appointed 2019-08-12 resigned 2020-09-07
Slimming, Paul Richard · Director appointed 2017-05-05 resigned 2018-10-10
Mack, Justin · Director appointed 2007-08-09 resigned 2017-08-20
Harries, Paul Ronayne · Director appointed 2014-11-24 resigned 2017-06-13
Korallus, Jon Fredrik · Director appointed 2015-06-18 resigned 2017-05-12
Michel, Carl Heinrich · Director appointed 2012-04-17 resigned 2015-06-18
Braeuer, Marion · Director appointed 2007-08-09 resigned 2015-06-18
Mcnestry, Hugo · Director appointed 2012-10-18 resigned 2014-11-14
Van Dijk, Eric · Director appointed 2007-08-09 resigned 2012-12-27
Armitage, Alison · Director appointed 2007-08-09 resigned 2012-04-17
Houry, Christopher · Secretary appointed 2007-04-11 resigned 2007-08-09
Duffy, Louise · Director appointed 2001-11-29 resigned 2007-08-09
Duffy, Kingsley Scott Bryan · Director appointed 2001-11-14 resigned 2007-08-09
Duffy, Bryan Scott Alan · Director appointed 1993-08-03 resigned 2007-08-09
Tysterman, Willem · Secretary appointed 2003-01-08 resigned 2007-04-11
Gil, Alberto Manuel · Director appointed 2001-11-14 resigned 2003-01-08
Dolphin, Matthew Stjohn · Director appointed 1995-01-01 resigned 1998-07-31
Duffy, Christina Elizabeth Maria · Secretary appointed 1993-07-03 resigned 1994-11-04
York Place Company Nominees Limited · Corporate Nominee Director appointed 1993-03-12 resigned 1993-08-03
York Place Company Secretaries Limited · Corporate Nominee Secretary appointed 1993-03-12 resigned 1993-08-03

People with significant control (2)

Persons-With-Significant-Control-Statement Ceased 2017-03-18

Persons With Significant Control Statement · notified 2017-03-18
Queensgate Generator Properties Limited Active

Corporate Entity Psc · notified 2016-04-06

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

Mortgages & charges (12)

2 outstanding · 10 satisfied

A registered charge Outstanding 027992050012

Held by Mount Street Mortgage Servicing Limited as Security Agent and Trustee for Each of the Secured Parties

Created 2025-08-05

Generator hotel, macnaghten house, compton place, london WC1H 9SD, registered with title number NGL718590, please see charge instrument for more details.
A registered charge Outstanding 027992050011

Held by Mount Street Mortgage Servicing Limited as Security Agent and Trustee for Each of the Secured Parties

Created 2025-08-05
A registered charge Satisfied 027992050010

Held by Oxane Partners Limited as Security Agent and Trustee for Each of the Secured Parties

Created 2023-11-02 · satisfied 2025-08-22
A registered charge Satisfied 027992050009

Held by Oxane Partners Limited as Security Agent and Trustee for Each of the Secured Parties

Created 2023-11-02 · satisfied 2025-08-22

The freehold property known as generator hostel, macnaghten house, compton place, london (WC1H 9SG) with title number: NGL718590.
A registered charge Satisfied 027992050008

Held by Societe Generale, London Branch

Created 2017-12-20 · satisfied 2023-11-08

The chargor charged by way of legal mortgage the property known as generator hotel, macnaghten house, compton place, london, WC1H 9SD, england registered at the land registry with freehold title number NGL718590.
A registered charge Satisfied 027992050007

Held by The Royal Bank of Scotland International Limited as Security Trustee

Created 2014-10-21 · satisfied 2018-01-17

F/H generator hotel macnaghten house compton place london t/n NGL718590 absolute.
Debenture Satisfied

Held by The Royal Bank of Scotland International Limited as Trustee for the Finance Parties (The "Security Trustee")

Created 2012-12-21 · satisfied 2018-01-17

All that f/h land and property k/a generator hotel macnaghten house compton place london t/no NGL718590 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Debenture Satisfied

Held by The Royal Bank of Scotland International Limited

Created 2008-09-30 · satisfied 2014-10-17

The generator hotel macnaughten house compton place london, fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, fixtures, fixed plant & machinery see image for full details.
Debenture Satisfied

Held by The Royal Bank of Scotland International Limited

Created 2007-08-09 · satisfied 2014-10-17

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 The Royal Bank of Scotland PLC

Created 2007-08-09 · satisfied 2014-10-17

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.
Legal charge of licensed premises Satisfied

Held by National Westminster Bank PLC

Created 2002-06-17 · satisfied 2018-01-17

The property k/a macnaghten house compton place london t/n NGL718590. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Debenture Satisfied

Held by The Governor & the Company of the Bank of Ireland

Created 1993-12-22 · satisfied 2002-04-06

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)

2026-04-01 Confirmation statement (with updates) CS01 Confirmation statement
2025-10-09 Change registered office address company with date old address new address AD01 Address
2025-10-08 Termination director company with name termination date TM01 Officers
2025-10-08 Termination director company with name termination date TM01 Officers
2025-09-26 Appointment of director AP01 Officers
2025-09-26 Appointment of director AP01 Officers
2025-08-22 Mortgage satisfy charge full MR04 Mortgage
2025-08-22 Mortgage satisfy charge full MR04 Mortgage
2025-08-12 Mortgage create with deed with charge number charge creation date MR01 Mortgage
2025-08-12 Mortgage create with deed with charge number charge creation date MR01 Mortgage
2025-08-04 Change to a person with significant control PSC05 PSC
2025-04-10 Full accounts (paper) AA Accounts
2025-04-01 Confirmation statement (no updates) CS01 Confirmation statement
2025-01-27 Termination director company with name termination date TM01 Officers
2025-01-27 Appointment of director AP01 Officers

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