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CLARIDGE'S HOTEL HOLDINGS LIMITED

CLARIDGE'S HOTEL HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCLARIDGE'S HOTEL HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03669265
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CLARIDGE'S HOTEL HOLDINGS LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is CLARIDGE'S HOTEL HOLDINGS LIMITED located?

    Registered Office Address
    27 Knightsbridge
    SW1X 7LY London
    United Kingdom
    Undeliverable Registered Office AddressNo

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

    Previous Company Names
    Company NameFromUntil
    SAVREG C LIMITEDNov 12, 1998Nov 12, 1998

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

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToNov 12, 2026
    Next Confirmation Statement DueNov 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 12, 2025
    OverdueNo

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

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 12, 2025 with no updates

    		3 pagesCS01

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

    		2 pagesAP01

    Full accounts made up to Dec 31, 2024

    		34 pagesAA

    Termination of appointment of Marc Nathan Socker as a director on Mar 28, 2025

    		2 pagesTM01

    Confirmation statement made on Nov 12, 2024 with no updates

    		3 pagesCS01

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

    		1 pagesAD02

    Full accounts made up to Dec 31, 2023

    		29 pagesAA

    Confirmation statement made on Nov 12, 2023 with updates

    		9 pagesCS01

    Registration of charge 036692650020, created on Oct 25, 2023

    		31 pagesMR01

    Full accounts made up to Dec 31, 2022

    		29 pagesAA

    Full accounts made up to Dec 31, 2021

    		31 pagesAA

    Satisfaction of charge 036692650018 in full

    		1 pagesMR04

    Satisfaction of charge 036692650017 in full

    		1 pagesMR04

    Confirmation statement made on Nov 12, 2022 with no updates

    		3 pagesCS01

    Registration of charge 036692650019, created on Nov 07, 2022

    		36 pagesMR01

    Full accounts made up to Dec 31, 2020

    		28 pagesAA

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

    		3 pagesCH01

    Confirmation statement made on Nov 12, 2021 with updates

    		8 pagesCS01

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

    		2 pagesCH01

    Memorandum and Articles of Association

    		13 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

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

    		2 pagesAP01

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

    		2 pagesAP01

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

    		1 pagesTM01

    Termination of appointment of Liam Cunningham as a director on Feb 25, 2021

    		1 pagesTM01
    View All Filings

    Who are the officers of CLARIDGE'S HOTEL HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AL MANNAI, Abdulrahman
    SW1X 7LY London
    27 Knightsbridge
    United Kingdom
    		Director
    SW1X 7LY London
    27 Knightsbridge
    United Kingdom
    		QatarQatari342599700001
    CAPE, Jeremy David
    SW1X 7LY London
    27 Knightsbridge
    United Kingdom
    		Director
    SW1X 7LY London
    27 Knightsbridge
    United Kingdom
    		QatarBritish,Argentine280421610001
    PASHA, Nasir
    SW1X 7LY London
    27 Knightsbridge
    United Kingdom
    		Director
    SW1X 7LY London
    27 Knightsbridge
    United Kingdom
    		QatarBritish280348180001
    DOWD, Thomas Patrick
    Tisrara
    Ballyowen Lane
    Lucan
    Co Dublin
    Ireland
    		Secretary
    Tisrara
    Ballyowen Lane
    Lucan
    Co Dublin
    Ireland
    		Irish93945640001
    EDWARDS, Sara Louise
    6 Mardle Close
    LU1 4EZ Caddington
    Bedfordshire
    		Secretary
    6 Mardle Close
    LU1 4EZ Caddington
    Bedfordshire
    		British108281650001
    FRANCE, Malcolm Ronald
    34 Tybenham Road
    SW19 3LA London
    		Secretary
    34 Tybenham Road
    SW19 3LA London
    		British50060390001
    FRANCE, Malcolm Ronald
    34 Tybenham Road
    SW19 3LA London
    		Secretary
    34 Tybenham Road
    SW19 3LA London
    		British50060390001
    GIBBONS, Clive Anthony
    5 Four Acre Coppice
    RG27 9NF Hook
    Hampshire
    		Secretary
    5 Four Acre Coppice
    RG27 9NF Hook
    Hampshire
    		British74719200002
    WALKER, Carole
    c/o Maybourne Hotel Group
    Brook Street
    Mayfair
    W1K 4HJ London
    41-43
    England
    		Secretary
    c/o Maybourne Hotel Group
    Brook Street
    Mayfair
    W1K 4HJ London
    41-43
    England
    		British138522860001
    COMBINED SECRETARIAL SERVICES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NG London
    		Nominee Secretary
    Victoria House
    64 Paul Street
    EC2A 4NG London
    		900000080001
    ALDEN, Stephen Jude
    c/o Maybourne Hotel Group
    Vine Street
    Mayfair
    W1J 0AH London
    1
    England
    		Director
    c/o Maybourne Hotel Group
    Vine Street
    Mayfair
    W1J 0AH London
    1
    England
    		United KingdomMaltese115411150008
    ALLEN, David Weston
    8 Merton Walk
    Mount Saint Annes
    6 Milltown
    Dublin
    Ireland
    		Director
    8 Merton Walk
    Mount Saint Annes
    6 Milltown
    Dublin
    Ireland
    		Irish99989350001
    AUCOTT, Matthew Russell
    Flat 4 James Hilton House
    23 Woodford Road
    E18 2EL Snaresbrook
    London
    		Director
    Flat 4 James Hilton House
    23 Woodford Road
    E18 2EL Snaresbrook
    London
    		British44698800001
    BAKHOS, Fady
    c/o Maybourne Hotel Group
    Brook Street
    Mayfair
    W1K 4HJ London
    41-43
    		Director
    c/o Maybourne Hotel Group
    Brook Street
    Mayfair
    W1K 4HJ London
    41-43
    		QatarFrench206390760001
    BARRACK JR, Thomas Joseph
    PO BOX 358
    Santa Ynez
    California 93460
    Usa
    		Director
    PO BOX 358
    Santa Ynez
    California 93460
    Usa
    		American58370240001
    CERIALE, John Victor
    13 Prospect Road
    Westport
    Ct 06880
    Usa
    		Director
    13 Prospect Road
    Westport
    Ct 06880
    Usa
    		Usa65836740001
    CLOT, Ziyad
    SW1X 7LY London
    27 Knightsbridge
    United Kingdom
    		Director
    SW1X 7LY London
    27 Knightsbridge
    United Kingdom
    		QatarFrench253589030001
    CUNNINGHAM, Liam
    SW1X 7LY London
    27 Knightsbridge
    United Kingdom
    		Director
    SW1X 7LY London
    27 Knightsbridge
    United Kingdom
    		IrelandIrish198336550001
    DONNELLY, Peter Joseph
    104 Avoca Park
    Blackrock
    Co. Dublin
    Republic Of Ireland
    		Director
    104 Avoca Park
    Blackrock
    Co. Dublin
    Republic Of Ireland
    		IrelandIrish93945650001
    DOWD, Thomas Patrick
    Tisrara
    Ballyowen Lane
    Lucan
    Co Dublin
    Ireland
    		Director
    Tisrara
    Ballyowen Lane
    Lucan
    Co Dublin
    Ireland
    		United KingdomIrish93945640001
    EDWARDS, Sara Louise
    6 Mardle Close
    LU1 4EZ Caddington
    Bedfordshire
    		Director
    6 Mardle Close
    LU1 4EZ Caddington
    Bedfordshire
    		United KingdomBritish108281650001
    FAISSOLA, Michele
    SW1X 7LY London
    27 Knightsbridge
    United Kingdom
    		Director
    SW1X 7LY London
    27 Knightsbridge
    United Kingdom
    		United KingdomItalian146335390001
    FORT, Alan James
    Woodside Barnet Wood Road
    BR2 8HJ Bromley
    Kent
    		Director
    Woodside Barnet Wood Road
    BR2 8HJ Bromley
    Kent
    		EnglandBritish34604480002
    FRANCE, Malcolm Ronald
    34 Tybenham Road
    SW19 3LA London
    		Director
    34 Tybenham Road
    SW19 3LA London
    		United KingdomBritish50060390001
    GIBBONS, Clive Anthony
    5 Four Acre Coppice
    RG27 9NF Hook
    Hampshire
    		Director
    5 Four Acre Coppice
    RG27 9NF Hook
    Hampshire
    		EnglandBritish74719200002
    GRAY, Jonathan David
    200 East 72nd Street
    New York
    Ny 10021
    Usa
    		Director
    200 East 72nd Street
    New York
    Ny 10021
    Usa
    		Usa65836770001
    HENNEBRY, Mark Nicholas
    30 Old Burlington Street
    London
    W1S 3AR
    		Director
    30 Old Burlington Street
    London
    W1S 3AR
    		IrelandIrish128404490001
    KUKRAL, John Zavertnik
    8 Rocky Point Road
    Old Greenwich
    Connecticut
    06870
    Usa
    		Director
    8 Rocky Point Road
    Old Greenwich
    Connecticut
    06870
    Usa
    		United StatesAmerican167484790001
    MCKENNA, Geraldine Maria Martina
    31 Clancarty Road
    SW6 3AH London
    		Director
    31 Clancarty Road
    SW6 3AH London
    		United KingdomIrish93995420001
    PAJARES, Ramon
    38 Pont Street Mews
    SW1X 0AF London
    		Director
    38 Pont Street Mews
    SW1X 0AF London
    		Spanish45733530002
    REYNOLDS, Paul
    30 Bradbourne Street
    SW6 3TE London
    		Director
    30 Bradbourne Street
    SW6 3TE London
    		EnglandBritish108281880001
    SEELINGER, Lisa Eleonora
    30 Old Burlington Street
    London
    W1S 3AR
    		Director
    30 Old Burlington Street
    London
    W1S 3AR
    		United KingdomAmerican128749960002
    SOCKER, Marc Nathan
    SW1X 7LY London
    27 Knightsbridge
    United Kingdom
    		Director
    SW1X 7LY London
    27 Knightsbridge
    United Kingdom
    		United KingdomBritish253588970001
    WALKER, Carole
    c/o Maybourne Hotel Group
    Brook Street
    Mayfair
    W1K 4HJ London
    41-43
    England
    		Director
    c/o Maybourne Hotel Group
    Brook Street
    Mayfair
    W1K 4HJ London
    41-43
    England
    		EnglandBritish138522860001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mhg Senior Borrower Limited
    Knightsbridge
    SW1X 7LY London
    27
    		Apr 06, 2016
    Knightsbridge
    SW1X 7LY London
    27
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House, England & Wales
    Registration Number08313665
    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.
    • license: CC0