ABILITY HOTELS (III) FINANCE LIMITED

Key Data

Status

Active

Company No.

09325467

Incorporation date

24/11/2014

Size

Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/11/2014)

12/03/2026

Cessation of Lsref6 Mersey Investments S.A.R.L. as a person with significant control on 2024-05-16

View PDF (1 pages)

12/03/2026

Notification of John Patrick Grayken as a person with significant control on 2016-04-06

View PDF (2 pages)

22/10/2025

Confirmation statement made on 2025-10-22 with no updates

View PDF (3 pages)

20/10/2025

Accounts for a small company made up to 2024-12-31

View PDF (19 pages)

31/03/2025

Termination of appointment of Pierre-Edouard Jean Louis Vintrou as a director on 2025-03-28

View PDF (1 pages)

10/02/2025

Satisfaction of charge 093254670001 in full

View PDF (1 pages)

06/02/2025

Confirmation statement made on 2024-11-24 with no updates

View PDF (3 pages)

28/12/2024

Full accounts made up to 2023-12-31

View PDF (23 pages)

12/06/2024

Notification of Lsref6 Mersey Investments S.A.R.L. as a person with significant control on 2024-05-16

View PDF (4 pages)

29/05/2024

Registered office address changed from Hilton London Syon Park Syon Park, London Road Brentford Middlesex TW8 8JF United Kingdom to 8 Hanover Street London W1S 1YQ on 2024-05-29

View PDF (3 pages)

29/05/2024

Termination of appointment of Juin Yong Chin as a director on 2024-05-16

View PDF (1 pages)

29/05/2024

Appointment of Pierre-Edouard Jean Louis Vintrou as a director on 2024-05-16

View PDF (2 pages)

29/05/2024

Termination of appointment of Martyn David Giles as a director on 2024-05-16

View PDF (1 pages)

29/05/2024

Termination of appointment of Andreas Costas Panayiotou as a director on 2024-05-16

View PDF (1 pages)

29/05/2024

Termination of appointment of Juin Yong Chin as a secretary on 2024-05-16

View PDF (2 pages)

29/05/2024

Appointment of Robert Rankin as a director on 2024-05-16

View PDF (2 pages)

24/05/2024

Cessation of Ability Hotels (Iii) Uk Limited as a person with significant control on 2024-05-16

View PDF (3 pages)

18/12/2023

Termination of appointment of Jonathan David Bregman as a director on 2023-12-15

View PDF (1 pages)

27/11/2023

Confirmation statement made on 2023-11-24 with no updates

View PDF (3 pages)

29/09/2023

Full accounts made up to 2022-12-31

View PDF (23 pages)

13/12/2022

Confirmation statement made on 2022-11-24 with no updates

View PDF (3 pages)

28/09/2022

Full accounts made up to 2021-12-31

View PDF (23 pages)

22/12/2021

Confirmation statement made on 2021-11-24 with no updates

View PDF (3 pages)

29/07/2021

Appointment of Mr Jonathan David Bregman as a director on 2021-07-08

View PDF (2 pages)

26/07/2021

Appointment of Mr Juin Yong Chin as a director on 2021-07-08

View PDF (2 pages)

30/06/2021

Full accounts made up to 2020-12-31

View PDF (17 pages)

29/06/2021

Registration of charge 093254670002, created on 2021-06-18

View PDF (29 pages)

29/06/2021

Registration of charge 093254670003, created on 2021-06-18

View PDF (46 pages)

08/06/2021

Appointment of Mr Martyn David Giles as a director on 2021-05-27

View PDF (2 pages)

29/01/2021

Confirmation statement made on 2020-11-24 with no updates

View PDF (3 pages)

22/12/2020

Full accounts made up to 2019-12-31

View PDF (16 pages)

22/12/2020

Resolutions

View PDF (2 pages)

20/08/2020

Change of details for Ability Hotels (Iii) Uk Limited as a person with significant control on 2020-08-10

View PDF (2 pages)

26/11/2019

Confirmation statement made on 2019-11-24 with no updates

View PDF (3 pages)

24/09/2019

Full accounts made up to 2018-12-31

View PDF (15 pages)

26/11/2018

Confirmation statement made on 2018-11-24 with no updates

View PDF (3 pages)

05/10/2018

Full accounts made up to 2017-12-31

View PDF (15 pages)

27/11/2017

Confirmation statement made on 2017-11-24 with no updates

View PDF (3 pages)

06/10/2017

Full accounts made up to 2016-12-31

View PDF (14 pages)

11/01/2017

Registered office address changed from Top Floor, Hampton by Hilton 42-50 Kimpton Road Luton Bedfordshire LU2 0FP to Hilton London Syon Park Syon Park, London Road Brentford Middlesex TW8 8JF on 2017-01-11

View PDF (1 pages)

25/11/2016

Confirmation statement made on 2016-11-24 with updates

View PDF (5 pages)

21/08/2016

Full accounts made up to 2015-12-31

View PDF (13 pages)

15/01/2016

Annual return made up to 2015-11-24 with full list of shareholders

View PDF (4 pages)

18/11/2015

Registered office address changed from Top Floor Hampton by Hilton 42-50 Kimpton Road Luton Bedfordshire LU2 0NB United Kingdom to Top Floor, Hampton by Hilton 42-50 Kimpton Road Luton Bedfordshire LU2 0FP on 2015-11-18

View PDF (1 pages)

12/01/2015

Resolutions

View PDF (46 pages)

18/12/2014

Registration of charge 093254670001, created on 2014-12-12

View PDF (44 pages)

25/11/2014

Termination of appointment of Huntsmoor Nominees Limited as a director on 2014-11-25

View PDF (1 pages)

25/11/2014

Termination of appointment of Huntsmoor Limited as a director on 2014-11-25

View PDF (1 pages)

25/11/2014

Current accounting period extended from 2015-11-30 to 2015-12-31

View PDF (1 pages)

25/11/2014

Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to Top Floor Hampton by Hilton 42-50 Kimpton Road Luton Bedfordshire LU2 0NB on 2014-11-25

View PDF (1 pages)

25/11/2014

Appointment of Andreas Costas Panayiotou as a director on 2014-11-25

View PDF (2 pages)

25/11/2014

Appointment of Juin Yong Chin as a secretary on 2014-11-25

View PDF (2 pages)

25/11/2014

Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 2014-11-25

View PDF (1 pages)

25/11/2014

Termination of appointment of Richard Michael Bursby as a director on 2014-11-25

View PDF (1 pages)

24/11/2014

Incorporation

View PDF (53 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/10/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
2.29M
-
0.00
6.67M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
TAYLOR WESSING SECRETARIES LIMITED	Corporate Secretary	24/11/2014 - 25/11/2014	674
HUNTSMOOR LIMITED	Corporate Director	24/11/2014 - 25/11/2014	1012
HUNTSMOOR NOMINEES LIMITED	Corporate Director	24/11/2014 - 25/11/2014	1012
Panayiotou, Andreas Costas	Director	25/11/2014 - 16/05/2024	107
Bregman, Jonathan David	Director	08/07/2021 - 15/12/2023	66

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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Description

About ABILITY HOTELS (III) FINANCE LIMITED

ABILITY HOTELS (III) FINANCE LIMITED is an(a) Active company incorporated on 24/11/2014 with the registered office located at 8 Hanover Street, London W1S 1YQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABILITY HOTELS (III) FINANCE LIMITED?

ABILITY HOTELS (III) FINANCE LIMITED is currently Active. It was registered on 24/11/2014 .

Where is ABILITY HOTELS (III) FINANCE LIMITED located?

ABILITY HOTELS (III) FINANCE LIMITED is registered at 8 Hanover Street, London W1S 1YQ.

What does ABILITY HOTELS (III) FINANCE LIMITED do?

ABILITY HOTELS (III) FINANCE LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ABILITY HOTELS (III) FINANCE LIMITED?

The latest filing was on 12/03/2026: Cessation of Lsref6 Mersey Investments S.A.R.L. as a person with significant control on 2024-05-16.