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UK Group Of Hotels PLC

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Active 22 years old · 2,034th oldest of 4,506 · incorporated in the 2000s

Company number05112298
StatusActive
Incorporated26/04/2004
Accounts last made up to31/12/2012
Next accounts due30/06/2014
Accounts typeGROUP
Charges outstanding7
Accounts were past due on 2026-09-01. The register gave a next accounts date of 30/06/2014, which is 4,446 days before the snapshot this page is built from. That is what the register showed on that date and nothing more: the company may have filed since, and a late filing is not by itself evidence of wrongdoing. How this is counted.

Registered office

THE SHARD 32, LONDON BRIDGE STREET, LONDON, SE1 9SG

Other PLCs registered in London

Online

Website www.leonardohotels.co.uk

News and announcements on their own site

Social accounts Facebook, Instagram

Found by searching for the company name and kept only where the domain matches it. Social accounts are listed only where the company links to them from its own site. Nothing here is supplied by the company to us.

Filing history

This company has 115 documents on its Companies House record. The most recent accounts were filed on 05/08/2013. Its last confirmation statement or annual return was filed on 27/05/2014.

Filings: officer changes22
Filings: resolutions16
Filings: insolvency10
Filings: annual returns10
Filings: accounts10
Filings: charges9

The most recent filings

Restored by court order 15/03/2017
Gazette notice 07/11/2015
Insolvency filing 07/08/2015
Insolvency filing 15/07/2015
Insolvency filing 04/02/2015
Insolvency filing 22/12/2014
Insolvency filing 22/12/2014
Insolvency filing 22/12/2014
Insolvency filing 20/10/2014
Insolvency filing 01/10/2014

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 3 current officers and 14 who have resigned.

Peter Procopis Secretaryappointed 16/09/2013
Michael Edward Jourdain Directorappointed 16/09/2013
Peter Procopis Directorappointed 01/08/2005

Who controls it

The register shows no current person or entity with significant control for this company.

Charges

A charge is security a company gives a lender over its assets. This company has 8 registered charges, of which 7 are not yet recorded as satisfied.

A deed of assignment
Irish Bank Resolution Corporation Limited (As Agent for Itself and the Other Beneficiaries)(Security Trustee)
Outstanding, created 03/04/2012
A supplemental deed of assignment
Irish Bank Resolution Corporation Limited
Outstanding, created 16/12/2011
A security interest agreement
Irish Bank Resolution Corporation Limited (Acting Through Its London Branch at 10 Old Jewry London)(as Security Agent for Itself and the Other Beneficiaries)
Outstanding, created 16/12/2011
Charge over shares
Michael Fentum as Security Trustee for Itself and the Noteholders
Fully satisfied, created 09/12/2005
Supplemental debenture
Anglo Irish Bank Corporation PLC as Security Agent for Itself and the Other Beneficiaries
Outstanding, created 09/12/2005
Composite debenture
Anglo Irish Bank Corpotaion PLC (Security Agent Fot Itself and the Other Beneficiaries)
Outstanding, created 24/06/2005
Supplemental debenture
Anglo Irish Bank Corporation PLC as Security Trustee for Itself and the Other Beneficiaries
Outstanding, created 14/01/2005
Debenture
Anglo Irish Bank Corporation PLC
Outstanding, created 12/07/2004

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

On the register

  • 2,034th oldest of 4,506 PLCs
  • One of the 2000s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)