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245 BROAD STREET, BIRMINGHAM, B1 2HQ
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LEONARDO HOTEL MANAGEMENT (UK) LIMITED
Private limited with Share Capital
Active - Accounts Filed
06 October 1997
55100 Hotels and similar accommodation - Hotels and similar accommodation
Available to 26 Mar 2026. Next accounts due by 30 Sep 2026
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Emmet Bergin | Company Secretary | ||
| Mr Darren Guy | Director | ||
| Mr Ronen Erwin Nissenbaum | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
1
Total Satisfied
52
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| National Westminster Bank PLC | OUTSTANDING | |||
| Mount Street Mortgage Servicing Limited (As Security Agent For The Secured Parties) | SATISFIED | |||
| Mount Street Mortgage Servicing Limited (As Security Agent) | SATISFIED | |||
| Mount Street Mortgage Servicing Limited, As Security Trustee For Each Of The Secured Parties | SATISFIED | |||
| Mount Street Mortgage Servicing Limited, As Security Trustee For The Secured Parties | SATISFIED | |||
| Mount Street Mortgage Servicing Limited | SATISFIED | |||
| U.s. Bank Trustees Limited | SATISFIED | |||
| U.s. Bank Trustees Limited | SATISFIED | |||
| U.s. Bank Trustees Limited (The Common Security Agent) | SATISFIED | |||
| U.s. Bank Trustees Limited As Security Trustee For Each Of The Secured Parties (The "common Sec | SATISFIED | |||
| U.s. Bank Trustees Limited (The Common Security Agent) | SATISFIED | |||
| U.s. Bank Trustees Limited (The Common Security Agent) | SATISFIED | |||
| U.s. Bank Trustees Limited (The Common Security Agent) | SATISFIED | |||
| U.s Bank Trustees Limited(The Common Security Agent) | SATISFIED | |||
| U.s. Bank Trustees Limited, Of 125 Old Broad Street, London, Ec2n 1ar, As Common Security Agent | SATISFIED | |||
| U.s. Bank Trustees Limited, Of 125 Old Broad Street, London, Ec2n 1ar, As Security Trustee For | SATISFIED | |||
| U.s. Bank Trustees Limited | SATISFIED | |||
| U.s. Bank Trustees Limited | SATISFIED | |||
| U.s. Bank Trustees Limited As Common Security Agent (As Security Trustee For Each Of The Secure | SATISFIED | |||
| U.s. Bank Trustees Limited | SATISFIED | |||
| U.s. Bank Trustees Limited | SATISFIED | |||
| U.s. Bank Trustees Limited As Common Security Agent (As Security Trustee For Each Of The Secure | SATISFIED | |||
| Ulster Bank Ireland Limited | SATISFIED | |||
| Ulster Bank Ireland Limited | SATISFIED | |||
| Ulster Bank Ireland Limited | SATISFIED | |||
| Ulster Bank Ireland Limited | SATISFIED | |||
| Ulster Bank Ireland Limited | SATISFIED | |||
| Ulster Bank Ireland Limited | SATISFIED | |||
| Irish Bank Resolution Corporation Limited (As Security Trustee) | SATISFIED | |||
| Supplemental Debenture | Irish Bank Resolution Corporation Limited | SATISFIED | ||
| Standard Security Executed On 02 November 2011 | Irish Bank Resolution Limited As Security Trustee | SATISFIED | ||
| Supplemental Debenture | Anglo Irish Bank Corporation Limited | SATISFIED | ||
| A Supplemental Debenture | Anglo Irish Bank Corporation Limited As Security Trustee | SATISFIED | ||
| Standard Security Which Was Presented For Registration In Scotland On 19 October 2007 And | Anglo Irish Bank Corporation PLC As Security Trustee For The Security Beneficiaries (Thesecurit | SATISFIED | ||
| Share Pledge | Anglo Irish Bank Corporation PLC As Security Trustee For The Security Beneficiaries (Thesecurit | SATISFIED | ||
| An Accession Deed | Anglo Irish Bank Corporation PLC As Security Trustee For The Secured Parties | SATISFIED | ||
| Shares Pledge | Allied Irish Banks PLC As Security Trustee For The Finance Parties (The Security Trustee) | SATISFIED | ||
| Standard Security Which Was Presented For Registration In Scotland On 4 May 2006 And | Allied Irish Banks PLC As Security Trustee For The Finance Parties (The Security Trustee) | SATISFIED | ||
| Equitable Charge Of Shares | Allied Irish Banks, P.l.c. As Security Trustee | SATISFIED | ||
| English Law Security Agreement | Allied Irish Banks, P.l.c. As Security Trustee | SATISFIED | ||
| Composite Debenture | Ulster Bank Ireland Limited As Security Trustee For The Secured Parties | SATISFIED | ||
| Deed Of Admission And Supplemental Deed | Ulster Bank Ireland Limited (The Security Trustee For The Secured Parties) | SATISFIED | ||
| Composite Guarantee And Debenture | Iib Bank Limited | SATISFIED | ||
| Composite Guarantee And Debenture | Allied Irish Banks P.l.c. | SATISFIED | ||
| Composite Guarantee And Debenture | Ulster Bank Limited | SATISFIED | ||
| Composite Debenture | Ulster Bank Markets Limited,as Security Trustee For The Secured Parties (As Defined) | SATISFIED | ||
| Composite Guarantee And Debenture | National Westminster Bank PLC | SATISFIED | ||
| Composite Guarantee And Debenture | The Governor And Company Of The Bank Of Ireland | SATISFIED | ||
| Composite Guarantee And Debenture | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Composite Debenture (As Defined) | Ulster Bank Markets Limited,as Security Trustee | SATISFIED | ||
| Debenture | The Governor And Company Of The Bank Of Ireland | SATISFIED | ||
| Debenture | Allied Irish Banks PLC | SATISFIED | ||
| Debenture | Ulster Bank Markets Limited And Ulster Bank Limited | SATISFIED |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £1,718,000.00 | £1,392,000.00 | £6,974,000.00 | £1,373,000.00 | £0.00 |
| Net Worth | -£127,274,000.00 | -£178,735,000.00 | -£175,407,000.00 | -£130,545,000.00 | -£82,062,000.00 |
| Total Current Liabilities | £140,438,000.00 | £141,822,000.00 | £134,741,000.00 | £111,607,000.00 | £109,088,000.00 |
| Total Current Assets | £108,138,000.00 | £100,111,000.00 | £105,354,000.00 | £90,754,000.00 | £85,081,000.00 |
Frequently Asked Questions about LEONARDO HOTEL MANAGEMENT (UK) LIMITED
Detailed answers about LEONARDO HOTEL MANAGEMENT (UK) LIMITED, including incorporation, status, business activity, and accounts information.
When was LEONARDO HOTEL MANAGEMENT (UK) LIMITED founded?
LEONARDO HOTEL MANAGEMENT (UK) LIMITED was officially incorporated on 06 October 1997 and is registered under company number 03447849. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is LEONARDO HOTEL MANAGEMENT (UK) LIMITED?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of LEONARDO HOTEL MANAGEMENT (UK) LIMITED?
LEONARDO HOTEL MANAGEMENT (UK) LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does LEONARDO HOTEL MANAGEMENT (UK) LIMITED do?
LEONARDO HOTEL MANAGEMENT (UK) LIMITED operates in the following sector: 55100 Hotels and similar accommodation - Hotels and similar accommodation . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is LEONARDO HOTEL MANAGEMENT (UK) LIMITED's registered address?
The registered office address of LEONARDO HOTEL MANAGEMENT (UK) LIMITED is 245, Broad Street, Birmingham, Birmingham, B1 2HQ. This is the official address filed with Companies House for legal and statutory correspondence.
Is LEONARDO HOTEL MANAGEMENT (UK) LIMITED financially stable?
Based on the latest accounts up to 26 Mar 2026, LEONARDO HOTEL MANAGEMENT (UK) LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 30 Sep 2026. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.