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Company number
05374151

ROBIN LEICESTER LIMITED

Officer · BLAKE, Matthew David and 40 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.
3 outstanding charges registered against this company. View charges.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
ROBIN LEICESTER LIMITED
Company number
05374151
Registered office
6TH FLOOR, DUO, 280 BISHOPSGATE, LONDON, EC2M 4RB, ENGLAND · 552 other companies at this postcode
Company type
Private Limited Company
Incorporated on
23 February 2005
Status
Active
Age
21 years
Previous names
ROSE DIAMOND D LEICESTER 2005 LTD (to 23 Dec 2024) · ROSE DIAMOND E LEICESTER 2005 LTD (to 23 Dec 2024) · WENTWORTH PROPCO 47 LIMITED (to 23 Dec 2024)
Nature of business (SIC)
55100 — Hotels and similar accommodation
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
09 Mar 2027
Confirmation statement — last
23 Feb 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 39 resigned

director
Appointed 27/11/2024
Active
director
Appointed 27/03/2025
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Abu Dhabi Investment Authority
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 08/07/2024
Government Of The Emirate Of Abu Dhabi
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Abu Dhabi Investment Authority name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 27/11/2024 Controls 58 companies
Government Of The Emirate Of Abu Dhabi name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 08/07/2024 Controls 41 companies

Serving officers

director Appointed 27/11/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
12/05/2026 Charge registered A registered charge
29/05/2025 Director resigned HYLAND, Ashleigh Rebecca
27/03/2025 Director appointed GRAF VON HARDENBERG, Carl-Friedrich Ernst Heinrich
23/12/2024 Registered name changed WENTWORTH PROPCO 47 LIMITED ROSE DIAMOND E LEICESTER 2005 LTD
23/12/2024 Registered name changed ROSE DIAMOND E LEICESTER 2005 LTD ROSE DIAMOND D LEICESTER 2005 LTD
23/12/2024 Registered name changed ROSE DIAMOND D LEICESTER 2005 LTD ROBIN LEICESTER LIMITED
27/11/2024 Charge registered A registered charge
27/11/2024 Person with significant control ceased Abu Dhabi Investment Authority
27/11/2024 Director resigned ALSHAMSI, Khalifa Abdulla Butti Obaid
27/11/2024 Director resigned ALMANSOORI, Majed Mubarak Majed Mohamed
27/11/2024 Director resigned ALKHAJEH, Khaled Mohamed Abul Husain, Mr.
27/11/2024 Director resigned ALHAMIRI, Mohammed Rashed Saeed Habwa, Mr.
27/11/2024 Director resigned ALHALLAMI, Sultan Omran Sultan Matar
27/11/2024 Director resigned ALAMERI, Hamad Mohammed Hamad Rauda
27/11/2024 Corporate-secretary resigned TMF CORPORATE ADMINISTRATION SERVICES LIMITED
27/11/2024 Director appointed HYLAND, Ashleigh Rebecca
27/11/2024 Director appointed BLAKE, Matthew David
08/07/2024 Person with significant control ceased Government Of The Emirate Of Abu Dhabi
08/07/2024 Person with significant control added Abu Dhabi Investment Authority
06/10/2023 Director resigned ALKETBI, Abdulla Heyab Matar Saeed

Financial highlights

No figures could be read from the accounts filed on 07 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for ROBIN LEICESTER LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Filing history

Most recent filings

AA — accounts-with-accounts-type-small
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
CERTNM — certificate-change-of-name-company
change-of-name
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
PSC08 — notification-of-a-person-with-significant-control-statement
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
TM02 — termination-secretary-company-with-name-termination-date
officers
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-small
accounts

Charges

3 outstanding · 4 satisfied

A registered charge — persons entitled: Cbre Loan Services Limited as Common Security Agent and Trustee for Each of the Common Secured Parties (As Defined in the Intercreditor Agreement (as Defined in the Instrument))
outstanding
A registered charge — persons entitled: Cbre Loan Services Limited as Common Security Agent and Trustee for the Common Secured Parties (As Defined in the Intercreditor Agreement (as Defined in the Instrument)).
outstanding
A registered charge — persons entitled: First Abu Dhabi Bank Pjsc as Security Trustee
outstanding
A registered charge — persons entitled: Crédit Agricole Corporate and Investment Bank, Broadwalk House, 5 Appold Street, London, EC2A 2DA (As Security Trustee for Each of the Secured Parties)
fully-satisfied
A registered charge — persons entitled: Credit Agricole Corporate and Investment Bank as Security Trustee
fully-satisfied
A registered charge — persons entitled: Credit Agricole Corporate and Investment Bank as Security Trustee (As Trustee for Each of the Secured Parties)
fully-satisfied
Security agreement — persons entitled: The Royal Bank of Scotland PLC as Agent and Trustee for the Secured Parties (The Security Agent)
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

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Frequently asked questions

What is the company number of ROBIN LEICESTER LIMITED?
According to the official registry, the company number of ROBIN LEICESTER LIMITED is 05374151.
Where is ROBIN LEICESTER LIMITED registered?
The registered office is 6TH FLOOR, DUO, 280 BISHOPSGATE, LONDON, EC2M 4RB, ENGLAND.
Who runs ROBIN LEICESTER LIMITED?
BLAKE, Matthew David is listed among the officers of ROBIN LEICESTER LIMITED.
What is the SIC code of ROBIN LEICESTER LIMITED?
The nature of business is recorded under SIC code 55100 — Hotels and similar accommodation.
Who controls ROBIN LEICESTER LIMITED?
Abu Dhabi Investment Authority is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of ROBIN LEICESTER LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.
Does ROBIN LEICESTER LIMITED have any outstanding charges?
Yes — 3 outstanding charges are registered against the company, alongside 4 already satisfied.

About ROBIN LEICESTER LIMITED (05374151)

ROBIN LEICESTER LIMITED is a private limited company incorporated on 23 February 2005 and registered in the United Kingdom under company number 05374151. Its registered office is at 6TH FLOOR, DUO, 280 BISHOPSGATE, LONDON, EC2M 4RB, ENGLAND. The recorded nature of business is hotels and similar accommodation (SIC 55100). The company is currently active , with statutory accounts last made up to 31 December 2025. 41 active officers are on record , and the person with significant control is Abu Dhabi Investment Authority. 3 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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