Vanderbilt Opco Ltd

Company details

Type

Private Limited Company

Incorporated

1993-04-08

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 2026-04-28 · next due 2027-05-12

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (15)

• Kolbert, Simon · Director appointed 2025-12-19
• Penny, Christopher Scott Harrison · Director appointed 2024-01-12
• Tolley, Thomas Mark · Director appointed 2024-01-12
• Chadwick, Nicholas Mark · Director appointed 2024-01-12
• Msp Corporate Services Limited · Corporate Secretary appointed 2024-01-12
• Dear, Krishma · Director appointed 2022-03-08 resigned 2024-01-12
• Hart, Andrew · Director appointed 2020-03-31 resigned 2024-01-12
• Singh, Siraj, Mrs. · Director appointed 2020-03-31 resigned 2024-01-12
• Shah, Shashi Merag · Director appointed 2020-03-31 resigned 2024-01-12
• Singh, Amrit, Mrs. · Director appointed 2020-03-31 resigned 2024-01-12
• Singh, Inderneel · Director appointed 2020-03-31 resigned 2024-01-12
• Wason, Vijay · Secretary appointed 1993-04-20 resigned 2024-01-12
• Singh, Jasminder · Director appointed 1993-04-20 resigned 2024-01-12
• Morley, John Robert · Director appointed 2001-06-30 resigned 2020-03-31
• Robson, Bryan Gair · Director appointed 1994-03-30 resigned 2001-06-30

People with significant control (2)

• Edwardian Group Limited Ceased 2021-04-16
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent
• Vanderbilt Holdco Ltd Active
  Corporate Entity Psc · notified 2021-04-16
  Ownership of shares 75 to 100 percent

Mortgages & charges (11)

2 outstanding · 9 satisfied

• A registered charge Outstanding 028079500011
  Held by Aareal Bank Ag (As Security Agent)
  Created 2025-08-01
  Leasehold property known as 68 to 86 (even numbers) cromwell road, 40 queens gate gardens and 16, 17, 20, 22, and 23 atherstone mews, kensington, london SW7 with title number NGL530492.
• A registered charge Outstanding 028079500010
  Held by Aareal Bank Ag (As Security Agent)
  Created 2024-01-12
  Leasehold property known as 68 to 86 (even numbers) cromwell road, 40 queens gate gardens and 16, 17, 19, 20, 22 and 23 atherstone mews, kensington, london, SW7 registered at the land registry with title number NGL530492.
• A registered charge Satisfied 028079500009
  Held by Hsbc UK Bank PLC
  Created 2021-02-26 · satisfied 2023-12-05
  The leasehold property known as the vanderbilt hotel at 68 to 86 (even) cromwell road, 40 queens gate gardens and 16, 17, 19, 20, 22 and 23 atherstone mews, kensington, registered at the land registry with title number NGL530492.
• A registered charge Satisfied 028079500008
  Held by Hsbc UK Bank PLC
  Created 2020-11-27 · satisfied 2023-12-05
  The leasehold property known as the vanderbilt hotel at 68 to 86 (even) cromwell road, 40 queens gate gardens and 16, 17, 19, 20, 22 and 23 atherstone mews, kensington, registered at the land registry with title number BGL9250 and. The headlease dated 17 december 1984 originally made between nombans limited and wattsal limited (1) and edwardian hotels limited (2), registered at the land registry with title number NGL530492.
• Debenture Satisfied
  Held by The Royal Bank of Scotland PLC (As Security Agent for Itself and the Other Beneficiaries)
  Created 2004-12-24 · satisfied 2013-12-20
  F/H may fair hotel stratton street and 16-25 lansdowne row london W1 t/ns 334492 223443 and 416227 f/h radisson edwardian hotel heathrow 140 bath road hayes middlesex t/ns AGL57796 MX294918 AGL19434 AGL19887 MX338272 NGL65538 MX358548 MX295574 and MX294736 f/h mountbatten hotel 20 monmouth street covent garden london t/n LN127310 'for details of further properties charged please refer to form 395'. 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.
• Chattel mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2000-01-14 · satisfied 2000-11-13
  First fixed mortgage all plant machinery chattels goods or other equipment owned by the company and from time to time situate at the l/h land being 68-86 (even) cromwell road 40 queens gate gardens and 16,17,18,19,22,and 23 atherstone mews kensington london SW7 t/no;-BGL9250. See the mortgage charge document for full details.
• Deed of charge over cash Satisfied
  Held by Hsbc Bank PLC
  Created 2000-01-14 · satisfied 2005-02-01
  All the company's right title benefit and interest in and to all monies standing to the credit of a). The company's accounts with the bank's branch at 19A piccadilly london W1 numbered 71331140 together with any replacement or redesignation thereof or any sub-accounts b). Any account opened by the bank under clause 10 of the deed and all rights and benefits accruing therefrom. See the mortgage charge document for full details.
• Mortgage debenture Satisfied
  Held by Hsbc Bank PLC
  Created 2000-01-14 · satisfied 2005-02-01
  Specific property charged being l/h land being 68-86 (even ) cromwell road 40 queens gate gardens and 16,17,19,20,22 and 23 atherstone mews kensington london SW7 t/no;-BGL9250. 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.
• Chattel mortgage Satisfied
  Held by The Bank of Credit and Commerce International Sa
  Created 1993-12-10 · satisfied 2000-02-03
  Goods and chattels at the savoy court hotel 11-25 (odd) granville place london and the vanderbilt hotel cromwell road london the benefit of all contracts and agreements all log books and records and insurances any moneys payable to the company in connection with the sale of goods. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by The Bank of Credit and Commerce International S A
  Created 1993-12-10 · satisfied 2000-02-03
  68-86 (even) cromwell road 40 queens gate gardens and 16,17,19,20 and 23 atherstone mews kensington l/b of kensington and chelsea. 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.
• Deed of assignment of credit balances Satisfied
  Held by The Bank of Credit and Commerce International S A
  Created 1993-12-10 · satisfied 2000-02-03
  All moneys in any currency standing to the credit of any account designated collection account no 60925500 with the bank. See the mortgage charge document for full details.

Recent filings (15)

• 2026-04-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-12-19 Appointment of director AP01 Officers
• 2025-08-11 Full accounts (paper) AA Accounts
• 2025-08-07 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-05-07 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-12-18 Legacy (paper) SH20 Capital
• 2024-12-18 Capital statement capital company with date currency figure (paper) SH19 Capital
• 2024-12-18 Legacy (paper) CAP-SS Insolvency
• 2024-12-18 Resolution (paper) RESOLUTIONS Resolution
• 2024-12-16 Capital allotment shares SH01 Capital
• 2024-08-12 Full accounts (paper) AA Accounts
• 2024-06-26 Resolution (paper) RESOLUTIONS Resolution
• 2024-05-13 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-02-12 Change to a person with significant control PSC05 PSC
• 2024-02-10 Certificate change of name company CERTNM Change of name

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