Introduction
Watch Company
G
GLASGOW ERSKINE BRIDGE HOTEL ASSET COMPANY LIMITED
GLASGOW ERSKINE BRIDGE HOTEL ASSET COMPANY LIMITED is an active company incorporated on 10 May 2019 with the registered office located in Ipswich. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in hotels and similar accommodation. GLASGOW ERSKINE BRIDGE HOTEL ASSET COMPANY LIMITED was registered 6 years ago.(SIC: 55100)
Status
active
Active since 6 years ago
Company No
11988075
LTD Company
Age
6 Years
Incorporated 10 May 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 11 August 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 February 2026 (1 month ago)
Submitted on 21 February 2026 (1 month ago)
Next Due
Due by 7 March 2027
For period ending 21 February 2027
Address
Belstead Brook Muthu Hotel Belstead Road Ipswich, IP2 9HB,
9 key events • 2019 - 2022
Funding Officers Ownership
Company Founded
May 19
Incorporation Company
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Owner Exit
Jan 20
Cessation Of A Person With Significant C...
Loan Secured
Aug 20
Mortgage Create With Deed With Charge Nu...
Director Left
Mar 21
Termination Director Company With Name T...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Left
Mar 21
Termination Director Company With Name T...
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
0
Funding
5
Officers
1
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
MARAN, Monicca Nivetha
ActiveBelstead Road, IpswichIP2 9HB
Born July 1992
Director
Appointed 31 Mar 2021
MARAN, Monicca Nivetha
Belstead Road, IpswichIP2 9HB
Born July 1992
Director
31 Mar 2021
Active
NACHIAPPAN, Porkodiyan
ActiveBelstead Road, IpswichIP2 9HB
Born July 1970
Director
Appointed 11 Jul 2022
NACHIAPPAN, Porkodiyan
Belstead Road, IpswichIP2 9HB
Born July 1970
Director
11 Jul 2022
Active
VENKATRAMAN, Ravi
ActiveBelstead Road, IpswichIP2 9HB
Born November 1965
Director
Appointed 10 May 2019
VENKATRAMAN, Ravi
Belstead Road, IpswichIP2 9HB
Born November 1965
Director
10 May 2019
Active
ARUMUGAM, Chidambaram
ResignedBelstead Road, IpswichIP2 9HB
Born May 1955
Director
Appointed 10 May 2019
Resigned 31 Mar 2021
ARUMUGAM, Chidambaram
Belstead Road, IpswichIP2 9HB
Born May 1955
Director
10 May 2019
Resigned 31 Mar 2021
Resigned
SARAF, Rajesh
ResignedBelstead Road, IpswichIP2 9HB
Born March 1968
Director
Appointed 23 Sept 2019
Resigned 11 Mar 2021
SARAF, Rajesh
Belstead Road, IpswichIP2 9HB
Born March 1968
Director
23 Sept 2019
Resigned 11 Mar 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Belstead, IpswichIP2 9HB
Nature of Control
Ownership of shares 75 to 100 percent
Notified 10 Jan 2020
Safl British Hotels Limited
Belstead, IpswichIP2 9HB
Ownership of shares 75 to 100 percent
10 Jan 2020
Active
Magnum Uk Hotels Pte Ltd.,
Ceased#27-02, Suntec Tower 4, Singapore
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 May 2019
Ceased 10 Jan 2020
Magnum Uk Hotels Pte Ltd.,
#27-02, Suntec Tower 4, Singapore
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 May 2019
Ceased 10 Jan 2020
Ceased
Filing History
24
Description
Type
Date Filed
Document
12 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
1 April 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
11 March 2021
11 August 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 August 2020
27 May 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 May 2020
10 January 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 January 2020
10 January 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 January 2020