Inn Collection Topco Limited

Company Name	Inn Collection Topco Limited
Company Status	Active
Company Number	08610281
Category	Private Limited Company
Incorporation Date	15 July 2013(10 years, 9 months ago)
Previous Name	De Facto 2035 Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Sean Lee Donkin
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	02 February 2018(4 years, 6 months after company formation)
Appointment Duration	6 years, 2 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Inn Collection Group 3rd Floor, Q5 Quorum Business Park Newcastle Upon Tyne NE12 8BS

Director Name	Ms Kate Bentley
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 December 2020(7 years, 4 months after company formation)
Appointment Duration	3 years, 4 months
Role	Rooms Director
Country of Residence	England
Correspondence Address	Inn Collection Group 3rd Floor, Q5 Quorum Business Park Newcastle Upon Tyne NE12 8BS

Director Name	Ms Louise Jane Stewart
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	24 March 2021(7 years, 8 months after company formation)
Appointment Duration	3 years, 1 month
Role	Property Director
Country of Residence	United Kingdom
Correspondence Address	Inn Collection Group 3rd Floor, Q5 Quorum Business Park Newcastle Upon Tyne NE12 8BS

Director Name	Mr Joseph Matthew Bernhoeft
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	02 October 2023(10 years, 2 months after company formation)
Appointment Duration	6 months, 3 weeks
Role	Finance Director
Country of Residence	England
Correspondence Address	3rd Floor Q5, Quorum Business Park Benton Newcastle Upon Tyne NE12 8BS

Director Name	Ruth Bracken
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2013(same day as company formation)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	19 Weald Close Brentwood Essex CM14 4QU

Director Name	Mr Hugo Edward William Robinson
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2013(1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 19 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Sandgate House 102 Quayside Newcastle Upon Tyne NE1 3DX

Director Name	Mr James Oliver Tillman
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2013(1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 19 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Sandgate House 102 Quayside Newcastle Upon Tyne NE1 3DX

Director Name	Paul Clark
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2013(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 01 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sandgate House 102 Quayside Newcastle Upon Tyne NE1 3DX

Director Name	Mr Geoffrey Mark Hodgson
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2013(3 months, 3 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 19 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sandgate House 102 Quayside Newcastle Upon Tyne NE1 3DX

Director Name	Mr Angus Keith Liddell
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2013(3 months, 3 weeks after company formation)
Appointment Duration	7 years, 6 months (resigned 24 May 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sandgate House 102 Quayside Newcastle Upon Tyne NE1 3DX

Director Name	Mrs Claire Louise Burgess
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2019(5 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 14 May 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Sandgate House 102 Quayside Newcastle Upon Tyne NE1 3DX

Director Name	Mr Alexander Paul Edwards
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2020(6 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 27 October 2023)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Sandgate House 102 Quayside Newcastle Upon Tyne NE1 3DX

Director Name	Mr David Francis Campbell
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2021(8 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 02 March 2023)
Role	Operations Director
Country of Residence	England
Correspondence Address	Sandgate House 102 Quayside Newcastle Upon Tyne NE1 3DX

Director Name	Travers Smith Limited (Corporation)
Status	Resigned
Appointed	15 July 2013(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Director Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 July 2013(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Secretary Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 July 2013(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Location

Registered Address	Inn Collection Group 3rd Floor, Q5 Quorum Business Park Newcastle Upon Tyne NE12 8BS
Region	North East
Constituency	North Tyneside
County	Tyne and Wear
Ward	Longbenton
Built Up Area	Tyneside
Address Matches	Over 40 other UK companies use this postal address

Shareholders

81.7k at £0.01	Kings Park Capital (Jersey) Topco LTD 67.20% Ordinary A
5.8k at £0.01	B W Sipp Trustees LTD 4.80% Ordinary B
4.9k at £0.01	Paul Andrew Clark 4.00% Ordinary B
2.9k at £0.01	Geoffrey Mark Hodgson 2.40% Ordinary B
2.9k at £0.01	John Ellecker 2.40% Ordinary B
2.9k at £0.01	John Fraser 2.40% Ordinary B
20.4k at £0.01	Angus Keith Liddell 16.80% Ordinary B

Financials

Year	2014
Turnover	£4,859,666
Gross Profit	£3,689,072
Net Worth	£2,178,605
Cash	£137,046
Current Liabilities	£1,426,476

Accounts

Latest Accounts	1 January 2023 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	15 July 2023 (9 months, 2 weeks ago)
Next Return Due	29 July 2024 (3 months from now)

Charges

29 November 2021	Delivered on: 30 November 2021 Persons entitled: Oaknorth Bank PLC (As Security Trustee) Classification: A registered charge Outstanding
29 May 2020	Delivered on: 3 June 2020 Persons entitled: Oaknorth Bank PLC (As Security Trustee) Classification: A registered charge Outstanding
6 June 2018	Delivered on: 11 June 2018 Persons entitled: Oaknorth Bank PLC (As Security Trustee) Classification: A registered charge Particulars: All of the freehold and leasehold property or immovable property of the company situated in england and wales, and all of the companyâ€™s intellectual property rights. Outstanding
8 November 2013	Delivered on: 20 November 2013 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

3 January 2024	Registered office address changed from C/O Ward Hadaway Sandgate House 102 Quayside Newcastle upon Tyne NE1 3DX to Inn Collection Group 3rd Floor, Q5 Quorum Business Park Newcastle upon Tyne NE12 8BS on 3 January 2024 (1 page)
27 October 2023	Termination of appointment of Alexander Paul Edwards as a director on 27 October 2023 (1 page)
25 October 2023	Appointment of Mr Joseph Matthew Bernhoeft as a director on 2 October 2023 (2 pages)
6 October 2023	Accounts for a small company made up to 1 January 2023 (15 pages)
17 July 2023	Confirmation statement made on 15 July 2023 with no updates (3 pages)
3 March 2023	Termination of appointment of David Francis Campbell as a director on 2 March 2023 (1 page)
18 July 2022	Confirmation statement made on 15 July 2022 with updates (4 pages)
11 July 2022	Statement of capital following an allotment of shares on 3 December 2021 GBP 466,749.61 (3 pages)
11 July 2022	Accounts for a small company made up to 2 January 2022 (19 pages)
10 July 2022	Statement of capital following an allotment of shares on 19 November 2021 GBP 432,549.61 (3 pages)
10 July 2022	Statement of capital following an allotment of shares on 26 February 2021 GBP 78,193.6 (3 pages)
10 July 2022	Statement of capital following an allotment of shares on 4 November 2020 GBP 58,902.26 (3 pages)
10 July 2022	Statement of capital following an allotment of shares on 3 December 2021 GBP 466,749.61 (3 pages)
7 January 2022	Appointment of Mr David Francis Campbell as a director on 1 December 2021 (2 pages)
17 December 2021	Full accounts made up to 31 December 2020 (18 pages)
17 December 2021	Statement of capital following an allotment of shares on 15 September 2020 GBP 51,633.2 (3 pages)
30 November 2021	Registration of charge 086102810004, created on 29 November 2021 (47 pages)
26 July 2021	Confirmation statement made on 15 July 2021 with no updates (3 pages)
10 June 2021	Termination of appointment of Angus Keith Liddell as a director on 24 May 2021 (1 page)
7 April 2021	Appointment of Mrs Louise Jane Stewart as a director on 24 March 2021 (2 pages)
10 March 2021	Full accounts made up to 31 December 2019 (19 pages)
10 December 2020	Appointment of Mrs Kate Bentley as a director on 1 December 2020 (2 pages)
27 August 2020	Register inspection address has been changed from Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS England to Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX (1 page)
26 August 2020	Statement of capital following an allotment of shares on 30 June 2020 GBP 47,500.98 (3 pages)
26 August 2020	Confirmation statement made on 15 July 2020 with updates (5 pages)
3 June 2020	Registration of charge 086102810003, created on 29 May 2020 (46 pages)
29 May 2020	Termination of appointment of Claire Louise Burgess as a director on 14 May 2020 (1 page)
29 May 2020	Appointment of Mr Alexander Paul Edwards as a director on 27 May 2020 (2 pages)
23 September 2019	Director's details changed for Ms Claire Louise Burgess on 19 September 2019 (2 pages)
29 July 2019	Confirmation statement made on 15 July 2019 with updates (5 pages)
10 July 2019	Full accounts made up to 31 December 2018 (17 pages)
10 April 2019	Appointment of Ms Claire Louise Burgess as a director on 8 April 2019 (2 pages)
23 March 2019	Statement of capital following an allotment of shares on 7 September 2018 GBP 16,374.62 (3 pages)
27 February 2019	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
25 February 2019	Statement of capital following an allotment of shares on 7 February 2019 GBP 16,374.62 (4 pages)
19 September 2018	Group of companies' accounts made up to 31 December 2017 (28 pages)
4 September 2018	Sub-division of shares on 19 June 2018 (6 pages)
18 July 2018	Confirmation statement made on 15 July 2018 with updates (6 pages)
13 July 2018	Change of share class name or designation (2 pages)
3 July 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivision 19/06/2018 RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
26 June 2018	Termination of appointment of Hugo Edward William Robinson as a director on 19 June 2018 (1 page)
26 June 2018	Notification of Alchemy Special Opportunities Llp as a person with significant control on 19 June 2018 (2 pages)
26 June 2018	Cessation of Kp Capital Gp Limited as a person with significant control on 19 June 2018 (1 page)
26 June 2018	Cessation of Kings Park Capital Llp as a person with significant control on 19 June 2018 (1 page)
26 June 2018	Termination of appointment of Geoffrey Mark Hodgson as a director on 19 June 2018 (1 page)
26 June 2018	Notification of Vindolanda Bidco Limited as a person with significant control on 19 June 2018 (2 pages)
26 June 2018	Termination of appointment of James Oliver Tillman as a director on 19 June 2018 (1 page)
13 June 2018	Satisfaction of charge 086102810001 in full (1 page)
11 June 2018	Registration of charge 086102810002, created on 6 June 2018 (39 pages)
7 March 2018	Appointment of Mr Sean Lee Donkin as a director on 2 February 2018 (2 pages)
12 September 2017	Group of companies' accounts made up to 31 December 2016 (30 pages)
12 September 2017	Group of companies' accounts made up to 31 December 2016 (30 pages)
18 July 2017	Confirmation statement made on 15 July 2017 with updates (5 pages)
18 July 2017	Confirmation statement made on 15 July 2017 with updates (5 pages)
29 July 2016	Register(s) moved to registered inspection location Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS (1 page)
29 July 2016	Register(s) moved to registered inspection location Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS (1 page)
29 July 2016	Confirmation statement made on 15 July 2016 with updates (9 pages)
29 July 2016	Confirmation statement made on 15 July 2016 with updates (9 pages)
15 June 2016	Group of companies' accounts made up to 31 December 2015 (32 pages)
15 June 2016	Group of companies' accounts made up to 31 December 2015 (32 pages)
8 September 2015	Statement of capital following an allotment of shares on 18 August 2015 GBP 1,369.52 (10 pages)
8 September 2015	Statement of capital following an allotment of shares on 18 August 2015 GBP 1,369.52 (10 pages)
3 September 2015	Change of share class name or designation (2 pages)
3 September 2015	Change of share class name or designation (2 pages)
28 August 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (40 pages)
28 August 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (40 pages)
26 August 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 1,215.16 (8 pages)
26 August 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 1,215.16 (8 pages)
12 August 2015	Termination of appointment of Paul Clark as a director on 1 May 2015 (1 page)
12 August 2015	Termination of appointment of Paul Clark as a director on 1 May 2015 (1 page)
12 August 2015	Termination of appointment of Paul Clark as a director on 1 May 2015 (1 page)
24 July 2015	Group of companies' accounts made up to 31 December 2014 (24 pages)
24 July 2015	Group of companies' accounts made up to 31 December 2014 (24 pages)
4 September 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 1,215.16 (9 pages)
4 September 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 1,215.16 (9 pages)
6 August 2014	Register inspection address has been changed to Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS (1 page)
6 August 2014	Register(s) moved to registered inspection location Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS (1 page)
6 August 2014	Register(s) moved to registered inspection location Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS (1 page)
6 August 2014	Register inspection address has been changed to Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS (1 page)
25 July 2014	Group of companies' accounts made up to 31 December 2013 (24 pages)
25 July 2014	Group of companies' accounts made up to 31 December 2013 (24 pages)
26 November 2013	Appointment of Paul Clark as a director (3 pages)
26 November 2013	Appointment of Paul Clark as a director (3 pages)
20 November 2013	Registration of charge 086102810001 (32 pages)
20 November 2013	Appointment of Mr Geoffrey Mark Hodgson as a director (3 pages)
20 November 2013	Appointment of Mr Angus Keith Liddell as a director (3 pages)
20 November 2013	Appointment of Mr Geoffrey Mark Hodgson as a director (3 pages)
20 November 2013	Registration of charge 086102810001 (32 pages)
20 November 2013	Appointment of Mr Angus Keith Liddell as a director (3 pages)
15 November 2013	Change of share class name or designation (2 pages)
15 November 2013	Particulars of variation of rights attached to shares (7 pages)
15 November 2013	Statement of capital following an allotment of shares on 8 November 2013 GBP 1,215.16 (32 pages)
15 November 2013	Statement of capital following an allotment of shares on 8 November 2013 GBP 1,215.16 (32 pages)
15 November 2013	Current accounting period shortened from 31 July 2014 to 31 December 2013 (3 pages)
15 November 2013	Sub-division of shares on 8 November 2013 (5 pages)
15 November 2013	Statement of capital following an allotment of shares on 8 November 2013 GBP 1,215.16 (32 pages)
15 November 2013	Registered office address changed from 10 Snow Hill London EC1A 2AL England on 15 November 2013 (2 pages)
15 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Increase in share cap/subdivision 08/11/2013 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights (42 pages)
15 November 2013	Particulars of variation of rights attached to shares (7 pages)
15 November 2013	Change of share class name or designation (2 pages)
15 November 2013	Current accounting period shortened from 31 July 2014 to 31 December 2013 (3 pages)
15 November 2013	Registered office address changed from 10 Snow Hill London EC1A 2AL England on 15 November 2013 (2 pages)
15 November 2013	Sub-division of shares on 8 November 2013 (5 pages)
15 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Increase in share cap/subdivision 08/11/2013 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights (42 pages)
15 November 2013	Sub-division of shares on 8 November 2013 (5 pages)
20 August 2013	Termination of appointment of Travers Smith Limited as a director (1 page)
20 August 2013	Appointment of Mr James Oliver Tillman as a director (2 pages)
20 August 2013	Company name changed de facto 2035 LIMITED\certificate issued on 20/08/13 RES15 ‐ Change company name resolution on 2013-08-20 NM01 ‐ Change of name by resolution (3 pages)
20 August 2013	Termination of appointment of Travers Smith Secretaries Limited as a secretary (1 page)
20 August 2013	Termination of appointment of Ruth Bracken as a director (1 page)
20 August 2013	Termination of appointment of Travers Smith Secretaries Limited as a director (1 page)
20 August 2013	Appointment of Mr James Oliver Tillman as a director (2 pages)
20 August 2013	Termination of appointment of Travers Smith Secretaries Limited as a director (1 page)
20 August 2013	Company name changed de facto 2035 LIMITED\certificate issued on 20/08/13 RES15 ‐ Change company name resolution on 2013-08-20 NM01 ‐ Change of name by resolution (3 pages)
20 August 2013	Termination of appointment of Ruth Bracken as a director (1 page)
20 August 2013	Appointment of Mr Hugo Edward William Robinson as a director (2 pages)
20 August 2013	Appointment of Mr Hugo Edward William Robinson as a director (2 pages)
20 August 2013	Termination of appointment of Travers Smith Secretaries Limited as a secretary (1 page)
20 August 2013	Termination of appointment of Travers Smith Limited as a director (1 page)
15 July 2013	Incorporation (16 pages)
15 July 2013	Incorporation (16 pages)

Inn Collection Topco Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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