CLARIDGE'S HOTEL LIMITED

Overview

Company Name	CLARIDGE'S HOTEL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00029022
Jurisdiction	England/Wales
Date of Creation	May 28, 1889

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CLARIDGE'S HOTEL LIMITED?

Hotels and similar accommodation (55100) / Accommodation and food service activities

Where is CLARIDGE'S HOTEL LIMITED located?

Registered Office Address	27 Knightsbridge SW1X 7LY London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of CLARIDGE'S HOTEL LIMITED?

Previous Company Names
Company Name	From	Until
THE SAVOY HOTEL LIMITED	May 28, 1889	May 28, 1889

What are the latest accounts for CLARIDGE'S HOTEL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for CLARIDGE'S HOTEL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 12, 2026
Next Confirmation Statement Due	Nov 26, 2026
Next Confirmation Statement Made Up To	Nov 12, 2025
Overdue	No

What are the latest filings for CLARIDGE'S HOTEL LIMITED?

Filings

Date

Description

Document

Type

Nov 17, 2025

Confirmation statement made on Nov 12, 2025 with no updates

3 pages

CS01

Oct 03, 2025

Full accounts made up to Dec 31, 2024

40 pages

Jun 10, 2025

Second filing for the termination of Marc Nathan Socker as a director

4 pages

RP04TM01

May 20, 2025

Appointment of Mr Abdulrahman Al Mannai as a director on May 07, 2025

2 pages

AP01

May 20, 2025

Termination of appointment of Marc Nathan Socker as a director on Mar 29, 2025

2 pages

TM01

Annotations
Date	Annotation
Jun 10, 2025	Clarification A second filed TM01 was registered on 10/06/2025.

Nov 13, 2024

Confirmation statement made on Nov 12, 2024 with no updates

3 pages

CS01

Nov 13, 2024

Register inspection address has been changed from 10 Norwich Street London EC4A 1BD England to 1 Finsbury Circus London EC2M 7SH

1 pages

AD02

Aug 20, 2024

Full accounts made up to Dec 31, 2023

41 pages

Dec 16, 2023

Full accounts made up to Dec 31, 2022

40 pages

Nov 16, 2023

Confirmation statement made on Nov 12, 2023 with no updates

3 pages

CS01

Nov 07, 2023

Registration of charge 000290220027, created on Oct 25, 2023

31 pages

MR01

Mar 03, 2023

Full accounts made up to Dec 31, 2021

39 pages

Dec 05, 2022

Satisfaction of charge 000290220024 in full

1 pages

MR04

Dec 05, 2022

Satisfaction of charge 000290220025 in full

1 pages

MR04

Nov 15, 2022

Confirmation statement made on Nov 12, 2022 with no updates

3 pages

CS01

Nov 11, 2022

Registration of charge 000290220026, created on Nov 07, 2022

36 pages

MR01

Dec 13, 2021

Full accounts made up to Dec 31, 2020

38 pages

Dec 03, 2021

Director's details changed for Mr Jeremy David Cape on Nov 22, 2021

3 pages

CH01

Nov 25, 2021

Confirmation statement made on Nov 12, 2021 with no updates

3 pages

CS01

Aug 10, 2021

Director's details changed for Mr Jeremy David Cape on Aug 05, 2021

2 pages

CH01

Mar 12, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Mar 12, 2021

Memorandum and Articles of Association

12 pages

Mar 04, 2021

Appointment of Mr Jeremy David Cape as a director on Feb 25, 2021

2 pages

AP01

Mar 02, 2021

Appointment of Mr Nasir Pasha as a director on Feb 25, 2021

2 pages

AP01

Mar 02, 2021

Termination of appointment of Michele Faissola as a director on Feb 25, 2021

1 pages

TM01

View All Filings

Who are the officers of CLARIDGE'S HOTEL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
AL MANNAI, Abdulrahman SW1X 7LY London 27 Knightsbridge United Kingdom	May 07, 2025		Director	SW1X 7LY London 27 Knightsbridge United Kingdom	Qatar	Qatari	1983-6	335974800001
CAPE, Jeremy David SW1X 7LY London 27 Knightsbridge United Kingdom	Feb 25, 2021		Director	SW1X 7LY London 27 Knightsbridge United Kingdom	Qatar	British,Argentine	1975-6	280421610001
PASHA, Nasir SW1X 7LY London 27 Knightsbridge United Kingdom	Feb 25, 2021		Director	SW1X 7LY London 27 Knightsbridge United Kingdom	Qatar	British	1955-4	280348180001
BEGG, Peter Francis Cargill 3 St Margarets Crescent SW15 6HL London	Jun 30, 1997	Aug 13, 1998	Secretary	3 St Margarets Crescent SW15 6HL London		British		24097610001
DOWD, Thomas Patrick Tisrara Ballyowen Lane Lucan Co Dublin Ireland	May 06, 2004	Aug 30, 2005	Secretary	Tisrara Ballyowen Lane Lucan Co Dublin Ireland		Irish		93945640001
EDWARDS, Sara Louise 6 Mardle Close LU1 4EZ Caddington Bedfordshire	Jul 24, 2006	Feb 08, 2007	Secretary	6 Mardle Close LU1 4EZ Caddington Bedfordshire		British		108281650001
FORT, Alan James Woodside Barnet Wood Road BR2 8HJ Bromley Kent	Aug 17, 1998	Jan 05, 1999	Secretary	Woodside Barnet Wood Road BR2 8HJ Bromley Kent		British		34604480002
FRANCE, Malcolm Ronald 34 Tybenham Road SW19 3LA London	Aug 30, 2005	Jul 24, 2006	Secretary	34 Tybenham Road SW19 3LA London		British		50060390001
FRANCE, Malcolm Ronald 34 Tybenham Road SW19 3LA London	Dec 29, 1998	May 14, 2004	Secretary	34 Tybenham Road SW19 3LA London		British		50060390001
GIBBONS, Clive Anthony 5 Four Acre Coppice RG27 9NF Hook Hampshire	Feb 08, 2007	Apr 30, 2009	Secretary	5 Four Acre Coppice RG27 9NF Hook Hampshire		British		74719200002
LEIGH, William Rowland Llewellyn Chancel House Church Street Hadlow TN11 0DB Tonbridge Kent		May 01, 1995	Secretary	Chancel House Church Street Hadlow TN11 0DB Tonbridge Kent		British		8674290001
RADCLIFFE, Martin Balfour 34 Lamont Road SW10 London	Nov 14, 1994	Jun 30, 1997	Secretary	34 Lamont Road SW10 London		British		7564670001
WALKER, Carole c/o Maybourne Hotel Group Brook Street Mayfair W1K 4HJ London 41-43 England	May 01, 2009	Feb 29, 2016	Secretary	c/o Maybourne Hotel Group Brook Street Mayfair W1K 4HJ London 41-43 England		British		138522860001
ALDEN, Stephen Jude c/o Maybourne Hotel Group Vine Street Mayfair W1J 0AH London 1 England	Jul 24, 2006	Jul 21, 2015	Director	c/o Maybourne Hotel Group Vine Street Mayfair W1J 0AH London 1 England	United Kingdom	Maltese	1960-1	115411150008
ALLEN, David Weston 8 Merton Walk Mount Saint Annes 6 Milltown Dublin Ireland	Jul 29, 2004	Mar 23, 2005	Director	8 Merton Walk Mount Saint Annes 6 Milltown Dublin Ireland		Irish	1970-1	99989350001
BAKHOS, Fady c/o Maybourne Hotel Group Brook Street Mayfair W1K 4HJ London 41-43	Feb 29, 2016	Dec 01, 2018	Director	c/o Maybourne Hotel Group Brook Street Mayfair W1K 4HJ London 41-43	Qatar	French	1971-12	206390460001
BARRACK JR, Thomas Joseph PO BOX 358 Santa Ynez California 93460 Usa	Jul 23, 1999	May 13, 2004	Director	PO BOX 358 Santa Ynez California 93460 Usa		American	1947-4	58370240001
BERNSTEIN, Alexander Flat B 42 Eaton Square SW1W 9BD London	May 24, 1996	Jul 07, 1998	Director	Flat B 42 Eaton Square SW1W 9BD London		British	1936-3	17844270002
CERIALE, John Victor 13 Prospect Road Westport Ct 06880 Usa	Jul 23, 1999	May 13, 2004	Director	13 Prospect Road Westport Ct 06880 Usa		Usa	1951-8	65836740001
CHRISTIE, George, Sir Glyndebourne The Opera House, Ringmer BN8 5UU Lewes East Sussex		Jul 09, 1998	Director	Glyndebourne The Opera House, Ringmer BN8 5UU Lewes East Sussex		British	1934-12	71508390001
CUNNINGHAM, Liam SW1X 7LY London 27 Knightsbridge United Kingdom	Jun 04, 2015	Feb 25, 2021	Director	SW1X 7LY London 27 Knightsbridge United Kingdom	Ireland	Irish	1958-4	198337090001
DONNELLY, Peter Joseph 104 Avoca Park Blackrock Co. Dublin Republic Of Ireland	May 06, 2004	Mar 23, 2005	Director	104 Avoca Park Blackrock Co. Dublin Republic Of Ireland	Ireland	Irish	1964-3	93945650001
DOWD, Thomas Patrick Tisrara Ballyowen Lane Lucan Co Dublin Ireland	May 06, 2004	Aug 30, 2005	Director	Tisrara Ballyowen Lane Lucan Co Dublin Ireland	United Kingdom	Irish	1964-6	93945640001
EDWARDS, Sara Louise 6 Mardle Close LU1 4EZ Caddington Bedfordshire	Jul 24, 2006	Dec 21, 2007	Director	6 Mardle Close LU1 4EZ Caddington Bedfordshire	United Kingdom	British	1964-10	108281650001
FAISSOLA, Michele SW1X 7LY London 27 Knightsbridge United Kingdom	Dec 01, 2018	Feb 25, 2021	Director	SW1X 7LY London 27 Knightsbridge United Kingdom	United Kingdom	Italian	1968-4	146335390001
FERGUSSON, Ewen Alastair John, Sir 111 Iverna Court W8 6TX London	Jul 13, 1993	Jun 01, 1993	Director	111 Iverna Court W8 6TX London	United Kingdom	British	1932-10	34415580001
FERGUSSON, Ewen Alastair John, Sir 111 Iverna Court W8 6TX London		Dec 31, 1998	Director	111 Iverna Court W8 6TX London	United Kingdom	British	1932-10	34415580001
FORT, Alan James Woodside Barnet Wood Road BR2 8HJ Bromley Kent	Nov 14, 1995	Sep 30, 1999	Director	Woodside Barnet Wood Road BR2 8HJ Bromley Kent	England	British	1956-7	34604480002
FORTE, Rocco Giovanni, Sir 21 Cheyne Gardens SW3 5QT London		May 20, 1996	Director	21 Cheyne Gardens SW3 5QT London	United Kingdom	British	1945-1	2725010001
FRANCE, Malcolm Ronald 34 Tybenham Road SW19 3LA London	Jul 29, 2004	Aug 31, 2006	Director	34 Tybenham Road SW19 3LA London	United Kingdom	British	1958-11	50060390001
GIBBONS, Clive Anthony 5 Four Acre Coppice RG27 9NF Hook Hampshire	Feb 08, 2007	Apr 30, 2009	Director	5 Four Acre Coppice RG27 9NF Hook Hampshire	England	British	1960-5	74719200002
GRAY, Jonathan David 200 East 72nd Street New York Ny 10021 Usa	Jul 23, 1999	May 13, 2004	Director	200 East 72nd Street New York Ny 10021 Usa		Usa	1970-4	65836770001
HENNEBRY, Mark Nicholas 30 Old Burlington Street London W1S 3AR	Aug 30, 2005	Nov 29, 2011	Director	30 Old Burlington Street London W1S 3AR	Ireland	Irish	1966-3	128404490001
KEMP-WELCH, John, Sir 70 Melton Court Old Brompton Road SW7 3JH London		Jul 08, 1998	Director	70 Melton Court Old Brompton Road SW7 3JH London	England	British	1936-3	71970380002
KUKRAL, John Zavertnik 8 Rocky Point Road Old Greenwich Connecticut 06870 Usa	Jul 23, 1999	May 13, 2004	Director	8 Rocky Point Road Old Greenwich Connecticut 06870 Usa	United States	American	1960-4	167484790001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CLARIDGE'S HOTEL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Claridge's Hotel Holdings Limited

Apr 06, 2016

Knightsbridge

SW1X 7LY London

Legal Form	Private Limited Company
Country Registered	England & Wales
Legal Authority	England & Wales
Place Registered	Companies House, England & Wales
Registration Number	03669265

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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