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RIBBON ACQUISITION LIMITED

UK Flag 10 Queen Street Place, London, EC4R 1AG


RIBBON ACQUISITION LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

RIBBON ACQUISITION LIMITED

Private limited with Share Capital

Active - Accounts Filed

08 March 2005

68100 Buying and selling of own real estate - Parent undertaking to a group of subsidiaries operating hotels in the United Kingdom.

Available to 31 Dec 2018. Next accounts due by 30 Sep 2020

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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 Resigned
MR JUSTIN BRUCE ROBINSON Director -
HAYSMACINTYRE COMPANY SECRETARIES LIMITED Company Secretary -
MR SIMON MICHAEL TEASDALE Director -
MR GIDEON EFRATI Director -
MR DAVID MARK ANDREW BEVERIDGE Director -
MR DAVID MARK ANDREW BEVERIDGE Director -
Mr Jonas Jacob Prince Director
Mr Paul Loynes Director
Mrs Sophie Van Oosterom Director
Mr John Patrick McCarthy Director
Mr Mark Edward Rohner Director
Ms Petra Cecilia Maria Ekas Director
Mr Ryan David Prince Director
Mr Mark Newman Director
Mr Skardon Francis Baker Director
Mr Mike Tsoulies Director
Ms Anne Lemonnier Director
LRG HOLDINGS LIMITED Company Secretary
Mr Andrew John Fish Director
Mr Christopher David Morrish Director
Ms Denise Clare Grant Director
Mr Ivaylo Kolev Director
Mr Nicholas Mark Lalor Hill Director
Mr Paul Loynes Company Secretary
Wai Keong KWok Director
Mr Paul Loynes Director
Mr Patrick Thomas Mabry Director
Mr Justin Bruce Robinson Director
Mr Gideon Efrati Director
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Mortgages and Charges

Total Outstanding

4

Total Satisfied

2

Type Created Registered Persons Entitled Status
Deutshce Bank Ag, London Branch (The Common Security Agent); SATISFIED
Societe Generale, London Branch (As Common Security Agent For The Common Secured Parties (The C; SATISFIED
Cbre Loan Services Limited; OUTSTANDING
An Amendment Agreement Citicorp Trustee Company Limited; SATISFIED
An Amendment And Restatement Agreement (Relating To A Debenture Originally Dated 10 March 2005) Citicorp Trustee Company Limited (As Security Trustee); SATISFIED
Debenture Citicorp Trustee Company Limited (As "security Trustee"); SATISFIED
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Key Financials

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Accounts
Cash £72,143,000.00 £43,510,000.00 £8,033,000.00 £12,164,000.00 £15,292,000.00
Net Worth -£270,624,000.00 -£41,135,000.00 -£53,356,000.00 £621,529,000.00 £622,867,000.00
Total Current Liabilities £1,149,093,000.00 £1,454,589,000.00 £1,578,268,000.00 £3,331,000.00 £2,881,000.00
Total Current Assets £1,250,097,000.00 £1,133,848,000.00 £1,245,306,000.00 £624,860,000.00 £625,748,000.00
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