CHURCHILL GROUP LIMITED
Overview
| Company Name | CHURCHILL GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00922947 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHURCHILL GROUP LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is CHURCHILL GROUP LIMITED located?
| Registered Office Address | 30 Portman Square W1H 7BH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHURCHILL GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| LOEW'S (GREAT BRITAIN) LIMITED | Nov 20, 1967 | Nov 20, 1967 |
What are the latest accounts for CHURCHILL GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 CHURCHILL GROUP LIMITED?
| Last Confirmation Statement Made Up To | Sep 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 03, 2025 |
| Overdue | No |
What are the latest filings for CHURCHILL GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Ben Weston as a director on Apr 14, 2026 | 2 pages | AP01 | ||
Termination of appointment of Karin Cooper as a secretary on Apr 14, 2026 | 1 pages | TM02 | ||
Termination of appointment of Karin Cooper as a director on Apr 14, 2026 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2024 | 51 pages | AA | ||
Registration of charge 009229470016, created on Dec 16, 2025 | 17 pages | MR01 | ||
Registration of charge 009229470015, created on Oct 20, 2025 | 23 pages | MR01 | ||
Confirmation statement made on Sep 03, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Sheikh Jassim Bin Hamad Al Thani on Jun 24, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Mar 05, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from 30 Portman Square London W1A 4ZX to 30 Portman Square London W1H 7BH on Mar 31, 2025 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2023 | 47 pages | AA | ||
Change of details for International Hotelier Uk Ltd as a person with significant control on Jun 13, 2024 | 2 pages | PSC05 | ||
Confirmation statement made on Mar 05, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 46 pages | AA | ||
Registration of charge 009229470014, created on Oct 30, 2023 | 23 pages | MR01 | ||
Confirmation statement made on Mar 05, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 44 pages | AA | ||
Appointment of Deborah Pennington as a director on Oct 11, 2022 | 2 pages | AP01 | ||
Termination of appointment of Michael Anthony Cairns as a director on Oct 10, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Mar 05, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Zaki Nasser Zaki El Guiziri as a director on Nov 08, 2021 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2020 | 39 pages | AA | ||
Confirmation statement made on Mar 05, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 39 pages | AA | ||
Satisfaction of charge 009229470011 in full | 1 pages | MR04 | ||
Who are the officers of CHURCHILL GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AL THANI, Jassim Bin Hamad | Director | Portman Square W1H 7BH London 30 England | Qatar | Qatari | 180561900002 | |||||
| BAKHOS, Fady | Director | Portman Square W1H 7BH London 30 England | Qatar | Lebanese | 180559590001 | |||||
| PENNINGTON, Deborah | Director | Brook Street W1K 4NJ London 67 England | England | British | 301937380001 | |||||
| WESTON, Ben | Director | Portman Square W1H 7BH London 30 England | England | British | 324333130002 | |||||
| CHAN, Charles | Secretary | Park Lane Hotel 310 Gloucester Road FOREIGN Hong Kong | British | 30355460001 | ||||||
| COOPER, Karin | Secretary | Portman Square W1H 7BH London 30 England | 180559600001 | |||||||
| MOATASSEM, Saeb Zeki | Secretary | 34 Duncan Road TW9 2JD Richmond | British | 56792010002 | ||||||
| PATERNOSTER SECRETARIES LIMITED | Secretary | 55 Basinghall Street EC2V 5HD London | 76827740001 | |||||||
| CAIRNS, Michael Anthony | Director | Birchlands Old Avenue KT13 0PY Weybridge Surrey | United Kingdom | British | 36488470001 | |||||
| CHAN, Charles | Director | Park Lane Hotel 310 Gloucester Road FOREIGN Hong Kong | British | 30355460001 | ||||||
| COOPER, Karin | Director | Portman Square W1H 7BH London 30 England | United Kingdom | German | 160218520001 | |||||
| DE VEULLE, Philip John | Director | Le Gallais Chambers 54 Bath Street CHANNEL St Helier Jersey Channel Islands | British | 17078130001 | ||||||
| EL GUIZIRI, Zaki Nasser Zaki | Director | 30 Portman Square London W1A 4ZX | Qatar | Egyptian | 180559550001 | |||||
| GRANT, Lewis Russel Horace | Director | Le Gallais Chambers 54 Bath Street CHANNEL St Helier Jersey Channel Islands | British | 47540140001 | ||||||
| HARGREAVES, Peter William | Director | Le Gallais Chambers 54 Bath Street JE4 8YD St Helier Jersey Channel Islands | British | 32973690001 | ||||||
| HUDDLESTONE, Paul Ivan Michael | Director | Le Gallais Chambers 54 Bath Road St Helier Je4 8ud Jersey | British | 33130660001 | ||||||
| MOATASSEM, Saeb Zeki | Director | 34 Duncan Road TW9 2JD Richmond | Qatar | British | 56792010002 | |||||
| O'SHEA, John | Director | 74 Valiant House Vicarage Crescent SW11 3LX London | United Kingdom | British | 66017640002 | |||||
| REA, John | Director | 30 Portman Square W1A 4ZX London | Switzerland | British | 65115220007 | |||||
| STOTT, Myles Tweedale | Director | Maison Des Paons Avenue Pictet De Rochemont 7 Geneva Ch-1207 Switzerland | British | 34303220002 | ||||||
| STOTT, Myles Tweedale | Director | Maison Des Paons Avenue Pictet De Rochemont 7 Geneva Ch-1207 Switzerland | British | 34303220002 | ||||||
| GUARDIAN LIMITED | Director | Harbour House Queen Street Grand Turk Turks And Caicos Islands | 34164500001 | |||||||
| GUARDIAN LIMITED | Director | Harbour House Queen Street Grand Turk Turks And Caicos Islands | 34164500001 |
Who are the persons with significant control of CHURCHILL GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| International Hoteliers (Uk) Limited | Mar 01, 2017 | Portman Square W1H 7BH London 30 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0