HomeCompaniesHotels and similar accommodation › Hotel Property Fund (Syndicate 2) Limited

Hotel Property Fund (Syndicate 2) Limited

Active ·SC292735 ·Private Limited Company ·Est. 4 November 2005
3
Officers
Full
Accounts
You're researching Hotel Property Fund (Syndicate 2) Limited

Get the full verdict on Hotel Property Fund (Syndicate 2) Limited
in minutes.

The numbers above are the public record. Verif-AI reads them the way a credit analyst would — with a TrustScore, risk flags, director background check, plain-English verdict and a Trade / Trade with Caution / Do Not Trade recommendation.

Verif-AI TrustScore
0–100 with full rationale
Director Background
Against 27.8M appointments
Compliance Check
Sanctions + PEP screening
Commercial Recommendation
Trade / Caution / Do Not Trade
Free · no signup AI-powered analysis Ready in ~2 min

📊 Financial Snapshot

📄
Unstructured Filings Detected

Hotel Property Fund... submits accounts as unstructured PDF documents rather than digital XBRL.

Our AI engine securely extracts and restructures these PDFs into interactive financial dashboards in minutes.

Run Free Extraction

🏢 Company Details

NumberSC292735
StatusActive
TypePrivate Limited Company
Incorporated4 November 2005
IndustryHotels and similar accommodation
SIC55100
AccountsFull
Outstanding Charges2

📍 Registered Address

Leonardo Hotel Edinburgh City Centre
Edinburgh
EH3 8DN
Scotland

👤 Directors & Officers (3)

Mr Darren GuyDIRECTOR
Mr Ronen NissenbaumDIRECTOR
BerginDIRECTOR

🔑 Persons with Significant Control (5)

Sc23517875-100% shares
Sc23517875-100% shares
Sc23517875-100% shares
Sc23517875-100% shares
Mr David Fattal50-75% shares

🏗️ Corporate Group & Network

🔼 1 parent 🔗 12 connected companies
Ownership chain
Sc23517875-100% shares
Hotel Property Fund (Syndicate 2) LimitedThis company
Other companies sharing the same PSC
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

AI Intelligence Report

Health score, risk analysis, compliance & sanctions screening

Go Deeper on Hotel Property Fund (Syndicate...

Our AI reads their filings so you don't have to — full balance sheet & P&L analysis, health score, director network intelligence, FCDO sanctions screening, and a narrative you can actually understand.

No signup needed · AI-powered · Ready in ~2 min
10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
Track Hotel Property Fund...
Sign up free, generate a Quick Check, and get alerts when new filings land.

Verif-AI Executive Brief

🏢
Trading Status
Active

Hotel Property Fund (Syndicate 2) Limited has been on the Companies House register since 4 November 2005. They currently file full accounts.

🏭
Sector & Operations
Hotels and similar accommodation

Registered headquarters located functionally in Edinburgh (EH3 8DN).

📈
Financial Trajectory
Analysis Pending

Unstructured accounts detected. Run an AI extraction to calculate balance sheet trends, profitability, and asset growth trajectories.

👥
Leadership Intelligence
3 Active Officers

Key appointments include Mr Darren Guy, Mr Ronen Nissenbaum. Run deep background scans →

Comprehensive Risk & Credit Profiling

Verif-AI gives you a 0–100 TrustScore, a director network map, and HM Treasury sanctions screening — plus a plain-English verdict every traditional credit check leaves out.

Generate Deep Intelligence Report