CLARIDGE'S HOTEL LIMITED
Is CLARIDGE'S HOTEL LIMITED Vetted & Legitimate?
CLARIDGE'S HOTEL LIMITED was incorporated on 28 May 1889 as a private limited company, making it 137 years old. Its principal activity is hotels and similar accommodation. The company is currently active and in good standing with Companies House. It currently has 3 active officers on record and 52 historical appointments that have since resigned. There are 27 charges registered against this company, of which 3 remain outstanding. The company is controlled by Claridge's Hotel Holdings Limited as persons with significant control (PSC).
Vetted Score
Excellent
Based on automated analysis of public records.
Company is currently active.
Operating for 137 years.
All accounts and statements are up to date.
No strike-off history found.
Established leadership structure.
3 outstanding charge(s) registered.
Officers have neutral track records. (Avg Officer Score: 67)
Financial Health & Compliance
Annual Accounts
Unknownfull
Confirmation Statement
Up to dateFiled
Next due: 10/12/2016
Charges & Mortgages
Has Outstanding3 Outstanding
Out of 27 total charges
Company / Officer Relationships
Visualization of directors and their other active appointments. (Limited to 5 active directors)
Nature of Business (SIC)
- 55100Hotels and similar accommodation
Key Dates & Events Timeline
confirmation statement with no updates
confirmation statement
filingaccounts with accounts type full
accounts
filingsecond filing of director termination with name
officers
filingappoint person director company with name date
officers
filingtermination director company with name termination date
officers
filingconfirmation statement with no updates
confirmation statement
filingchange sail address company with old address new address
address
filingaccounts with accounts type full
accounts
filingaccounts with accounts type full
accounts
filingconfirmation statement with no updates
confirmation statement
filingmortgage create with deed with charge number charge creation date
mortgage
filingCharge Created
Status: outstanding. Qib (UK) PLC as Security Agent
chargeaccounts with accounts type full
accounts
filingmortgage satisfy charge full
mortgage
filingmortgage satisfy charge full
mortgage
filingDirectors & Officers
Charges & Mortgages
3 outstanding / 27 total charge(s)
- outstandingA registered chargeEntitled: Qib (UK) PLC as Security AgentCreated: 2023-10-25
- outstandingA registered chargeEntitled: Qib (UK) PLC as Security AgentCreated: 2022-11-07
- fully satisfiedA registered chargeEntitled: Qib (UK) PLCCreated: 2021-01-26Satisfied: 2022-12-05
- fully satisfiedA registered chargeEntitled: Qib (UK) PLCCreated: 2020-04-26Satisfied: 2022-12-05
- outstandingA registered chargeEntitled: Qib (UK) PLC (Security Agent)Created: 2017-12-11
- fully satisfiedA registered chargeEntitled: Qib (UK) PLC (the Security Agent)Created: 2015-10-27Satisfied: 2017-12-13
- fully satisfiedA registered chargeEntitled: Capita Trust Company Limited as Common Security Trustee (As Trustee for Each of the Finance Parties)Created: 2015-01-23Satisfied: 2015-11-11
- fully satisfiedA registered chargeEntitled: Capita Trust Company Limited as Common Security Trustee (As Trustee for Each of the Finance Parties)Created: 2015-01-23Satisfied: 2015-11-11
- fully satisfiedDebentureEntitled: Capita Trust Company LimitedCreated: 2012-12-28Satisfied: 2015-11-11
- fully satisfiedLegal chargeEntitled: Capita Trust Company LimitedCreated: 2012-12-28Satisfied: 2015-11-11
- fully satisfiedDebentureEntitled: Anglo Irish Bank Corporation LimitedCreated: 2011-04-01Satisfied: 2013-02-06
- fully satisfiedDebentureEntitled: Anglo Irish Bank Corporation PLC (The “Security Trustee”)Created: 2008-05-30Satisfied: 2013-02-06
- fully satisfiedDebentureEntitled: The Governor and Company of the Bank of Ireland (The “Security Trustee”)Created: 2008-05-30Satisfied: 2013-02-06
- fully satisfiedDebentureEntitled: The Governor and Company of the Bank of Ireland (The Security Trustee)Created: 2005-09-23Satisfied: 2013-02-06
- fully satisfiedDebentureEntitled: Anglo Irish Bank Corporation PLC in Its Capacity as Trustee for the Secured Parties (Thesecurity Trustee)Created: 2004-05-14Satisfied: 2005-10-11
- fully satisfiedSupplemental mortgage between the company (formerly known as the savoy hotel limited and bankers trust companyEntitled: Bankers Trust CompanyCreated: 1998-12-31Satisfied: 2004-08-05
- fully satisfiedComposite guarantee and debentureEntitled: Bankers Trust CompanyCreated: 1998-08-17Satisfied: 2004-08-05
- fully satisfiedSupplemental trust deedEntitled: The Law Debenture Corporation PLCCreated: 1983-03-11Satisfied: 2003-09-13
- fully satisfiedSupplemental trust deedEntitled: The Law Debenture Corporation LimitedCreated: 1980-01-28Satisfied: 2003-09-13
- fully satisfiedTrust deedEntitled: The Law Debenture Corporation LTDCreated: 1976-04-01Satisfied: 2003-09-13
- fully satisfiedSeries of debenturesEntitled: The Law Debenture Corporation LTD.Created: 1966-10-27Satisfied: 2003-09-13
- fully satisfiedDeed of variationEntitled: The Scottish Widows Fund & Life Assurance SocietyCreated: 1928-03-21Satisfied: 2003-09-13
- fully satisfiedDeed of additional security and variation of termsEntitled: The Scottish Widows Fund & Life Assurance SocietyCreated: 1923-01-11Satisfied: 2003-09-13
- fully satisfiedDeed of variationEntitled: The Scottish Widows Fund & Life Assurance SocietyCreated: 1916-04-04Satisfied: 2003-09-13
- fully satisfiedCharge by way of trust deed & debenture as collateral security hereto both (supplemental to trust deed dated respectively 13 may 1893 and 24 june 1903)Entitled: Law Debenture Corporation LTDCreated: 1910-03-24Satisfied: 1998-08-07
Ownership & Control (PSC)
- CorporateClaridge's Hotel Holdings LimitedNotified: 2016-04-06Nature of Control:
- ownership of shares 75 to 100 percent
- voting rights 75 to 100 percent
- right to appoint and remove directors
Recent Filings
- confirmation statement with no updatesconfirmation statement2025-11-17View PDF
- accounts with accounts type fullaccounts2025-10-03View PDF
- second filing of director termination with nameofficers2025-06-10View PDF
- appoint person director company with name dateofficers2025-05-20View PDF
- termination director company with name termination dateofficers2025-05-20View PDF
Key Dates
- Incorporated1889-05-28
- Next Accounts DueN/A
- Next Confirmation Due10/12/2016
Frequently Asked Questions
What is a Vetted Score?
The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.
What does “active” company status mean?
An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.
What are charges and mortgages on a company?
A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.
How can I verify a UK company is legitimate?
You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.
What does a dissolved company mean?
A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.
Where does this data come from?
All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.