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Hotel Property Fund (Syndicate 2) Limited

Hotel Property Fund (Syndicate 2) Limited is an active company incorporated on 4 November 2005 with the registered office located in Edinburgh, City of Edinburgh. Hotel Property Fund (Syndicate 2) Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
SC292735
Private limited company
Scottish Company
Age
19 years
Incorporated 4 November 2005
Size
Unreported
Confirmation
Submitted
Dated 7 October 2024 (11 months ago)
Next confirmation dated 7 October 2025
Due by 21 October 2025 (1 month remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Leonardo Hotel Edinburgh City Centre
1 Morrison Street Link
Edinburgh
EH3 8DN
Scotland
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • Irish • Lives in Ireland • Born in Jan 1978
Director • Accountant • British • Lives in England • Born in Feb 1982
Director • Chief Executive • Israeli • Lives in UK • Born in May 1963
Secretary
Etchecan Limited
PSC
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Mutual Companies
Hotel Property Fund (Syndicate 1) Limited
Charles Edward Dickson, Darren Guy, and 1 more are mutual people.
Active
Grand Harbour Hotel (Southampton) Limited
Darren Guy and Mr Ronen Nissenbaum are mutual people.
Active
Chamberlain Hotels Limited
Darren Guy and Mr Ronen Nissenbaum are mutual people.
Active
Grand Harbour Hotel Trading Limited
Darren Guy and Mr Ronen Nissenbaum are mutual people.
Active
Hillary Hotel No.1 Limited
Darren Guy and Mr Ronen Nissenbaum are mutual people.
Active
Silence Hotel No. 4 Limited
Darren Guy and Mr Ronen Nissenbaum are mutual people.
Active
Fattal Leonardo Hotels (UK) Ltd
Darren Guy and Mr Ronen Nissenbaum are mutual people.
Active
Jyrus Edi Limited
Darren Guy and Mr Ronen Nissenbaum are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£96K
Decreased by £432K (-82%)
Turnover
£1.01M
Increased by £98K (+11%)
Employees
2
Same as previous period
Total Assets
£15.37M
Decreased by £1.42M (-8%)
Total Liabilities
-£7.43M
Decreased by £2.2M (-23%)
Net Assets
£7.95M
Increased by £785K (+11%)
Debt Ratio (%)
48%
Decreased by 9.03% (-16%)
Latest Activity
Mr Emmet Bergin Appointed
9 Months Ago on 12 Nov 2024
Confirmation Submitted
10 Months Ago on 30 Oct 2024
Full Accounts Submitted
11 Months Ago on 24 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 10 Nov 2023
Full Accounts Submitted
1 Year 10 Months Ago on 16 Oct 2023
Confirmation Submitted
2 Years 11 Months Ago on 10 Oct 2022
Full Accounts Submitted
2 Years 11 Months Ago on 27 Sep 2022
Daniel Roger Resigned
3 Years Ago on 28 Jun 2022
David Fattal (PSC) Resigned
8 Years Ago on 31 Jul 2017
Etchecan Limited (PSC) Appointed
8 Years Ago on 31 Jul 2017
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Documents
Appointment of Mr Emmet Bergin as a secretary on 12 November 2024
Submitted on 13 Nov 2024
Confirmation statement made on 7 October 2024 with no updates
Submitted on 30 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Confirmation statement made on 7 October 2023 with no updates
Submitted on 10 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 16 Oct 2023
Notification of Etchecan Limited as a person with significant control on 31 July 2017
Submitted on 20 Sep 2023
Cessation of David Fattal as a person with significant control on 31 July 2017
Submitted on 20 Sep 2023
Confirmation statement made on 7 October 2022 with no updates
Submitted on 10 Oct 2022
Full accounts made up to 31 December 2021
Submitted on 27 Sep 2022
Appointment of Mr Darren Guy as a director on 28 June 2022
Submitted on 23 Aug 2022
Repayment History
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