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Companies House/London/Company profile

ABILITY HOTELS (III) FINANCE LIMITED

Active
09325467·incorporated 2014-11-24

ABILITY HOTELS (III) FINANCE LIMITED is an active UK private limited company, incorporated on 24 November 2014 at Companies House (number 09325467; OpenRegistry canonical ID GB-09325467-ability-hotels-iii-finance-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1S). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-11-24
Registered Address
8 HANOVER STREET, LONDON, W1S 1YQ
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-10-22. Next confirmation statement due 2026-11-05.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

ABILITY HOTELS (III) FINANCE LIMITED has 1 person with significant control on file:

  • Mr John Patrick Grayken born 1956 resident in Bahamas, American national. Notified 2016-04-06.
    • Has significant influence or control
    • Significant Influence Or Control As Firm

2 historical PSC records have ceased:

  • Ability Hotels (Iii) Uk Limited (United Kingdom reg. 09325464). Notified 2016-04-06. Ceased 2024-05-16.
    • Owns 75% or more of shares
  • Lsref6 Mersey Investments S.A.R.L. (Luxembourg reg. B251747). Notified 2024-05-16. Ceased 2024-05-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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