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LUXURY HOTEL PARTNERS LTD.

LUXURY HOTEL PARTNERS LTD.

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

    • Overview

    Company NameLUXURY HOTEL PARTNERS LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04215017
    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 LUXURY HOTEL PARTNERS LTD.?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is LUXURY HOTEL PARTNERS LTD. located?

    Registered Office Address
    7 Howick Place
    SW1P 1BB London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LUXURY HOTEL PARTNERS LTD.?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for LUXURY HOTEL PARTNERS LTD.?

    Last Confirmation Statement Made Up ToOct 12, 2026
    Next Confirmation Statement DueOct 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 12, 2025
    OverdueNo

    What are the latest filings for LUXURY HOTEL PARTNERS LTD.?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Justyn Thomas Donald Herbert as a secretary on Nov 12, 2025

    		1 pagesTM02

    Appointment of Patrick Jamys Capelen as a secretary on Nov 12, 2025

    		2 pagesAP03

    Confirmation statement made on Oct 12, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Mr Daniel Shamoon on Sep 23, 2025

    		2 pagesCH01

    Director's details changed for Mr Daniel Shamoon on Jun 20, 2025

    		2 pagesCH01

    Full accounts made up to Dec 31, 2023

    		20 pagesAA

    Confirmation statement made on Oct 12, 2024 with updates

    		5 pagesCS01

    Appointment of Suren Theivendram as a director on Mar 20, 2024

    		2 pagesAP01

    Appointment of Mr Keith Grant Edwards as a director on Mar 20, 2024

    		2 pagesAP01

    Change of share class name or designation

    		2 pagesSH08

    Notification of Richard Michael Baldock as a person with significant control on Dec 31, 2023

    		2 pagesPSC01

    Cessation of Small Luxury Hotels of the World Management Limited as a person with significant control on Dec 31, 2023

    		1 pagesPSC07

    Cessation of Daniel Shamoon as a person with significant control on Aug 01, 2018

    		1 pagesPSC07

    Notification of Small Luxury Hotels of the World Management Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Confirmation statement made on Oct 12, 2023 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2022

    		19 pagesAA

    Confirmation statement made on May 11, 2023 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2021

    		19 pagesAA

    Confirmation statement made on May 11, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		20 pagesAA

    Confirmation statement made on May 11, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		21 pagesAA

    Registered office address changed from 3rd Floor Portland House Bressenden Place London SW1E 5BH to 7 Howick Place London SW1P 1BB on Oct 27, 2020

    		1 pagesAD01

    Confirmation statement made on May 11, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2018

    		19 pagesAA
    View All Filings

    Who are the officers of LUXURY HOTEL PARTNERS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAPELEN, Patrick Jamys
    Howick Place
    SW1P 1BB London
    7
    England
    		Secretary
    Howick Place
    SW1P 1BB London
    7
    England
    		342956290001
    EDWARDS, Keith Grant
    Howick Place
    SW1P 1BB London
    7
    England
    		Director
    Howick Place
    SW1P 1BB London
    7
    England
    		United KingdomAustralian274771850001
    LELEU, Shaun
    Howick Place
    SW1P 1BB London
    7
    England
    		Director
    Howick Place
    SW1P 1BB London
    7
    England
    		United KingdomEnglish197899280001
    SHAMOON, Daniel
    Howick Place
    SW1P 1BB London
    7
    England
    		Director
    Howick Place
    SW1P 1BB London
    7
    England
    		Antigua And BarbudaBritish118398810037
    SHAMOON ARAZI, Jennica Sarina
    Howick Place
    SW1P 1BB London
    7
    England
    		Director
    Howick Place
    SW1P 1BB London
    7
    England
    		United KingdomBritish114318250001
    THEIVENDRAM, Suren
    Howick Place
    SW1P 1BB London
    7
    England
    		Director
    Howick Place
    SW1P 1BB London
    7
    England
    		United KingdomBritish320534680001
    HERBERT, Justyn Thomas Donald
    Rowan Road
    SW16 5JQ London
    152
    England
    		Secretary
    Rowan Road
    SW16 5JQ London
    152
    England
    		207456120001
    MILLS, Brian Dudley Beynon
    Hadlow Down
    Curtains Hill
    TN22 4DU
    Hadlow Oast Farm
    East Sussex
    England
    		Secretary
    Hadlow Down
    Curtains Hill
    TN22 4DU
    Hadlow Oast Farm
    East Sussex
    England
    		British36502780003
    IGP CORPORATE NOMINEES LTD
    19 Kathleen Road
    SW11 2JR London
    		Nominee Secretary
    19 Kathleen Road
    SW11 2JR London
    		900015620001
    BOWEN, Martin
    7 Ebbsgrove
    Loughton
    MK5 8BD Milton Keynes
    Buckinghamshire
    		Director
    7 Ebbsgrove
    Loughton
    MK5 8BD Milton Keynes
    Buckinghamshire
    		United KingdomBritish45330280002
    DICKER, Thomas
    St. James's Street
    SW1A 1PH London
    73
    England
    		Director
    St. James's Street
    SW1A 1PH London
    73
    England
    		United KingdomGerman141310360001
    DICKER, Thomas
    20 Launceston Place
    W8 5RL London
    		Director
    20 Launceston Place
    W8 5RL London
    		German70155230001
    GREENHALGH, Jeremy Baron
    12 Hereford Square
    SW7 4TS London
    		Director
    12 Hereford Square
    SW7 4TS London
    		EnglandBritish38412350001
    KERR, Paul Jonathan
    Deblins Green
    The Village, Ewhurst
    GU6 7PB Cranleigh
    Surrey
    		Director
    Deblins Green
    The Village, Ewhurst
    GU6 7PB Cranleigh
    Surrey
    		EnglandBritish16685470005
    MILLS, Brian Dudley Beynon
    Hadlow Down
    Curtains Hill
    TN22 4DU
    Hadlow Oast Farm
    East Sussex
    England
    		Director
    Hadlow Down
    Curtains Hill
    TN22 4DU
    Hadlow Oast Farm
    East Sussex
    England
    		EnglandBritish36502780003
    PAUL, Roy
    Headfort Place
    SW1X 7DH London
    40
    England
    		Director
    Headfort Place
    SW1X 7DH London
    40
    England
    		SingaporeCanadian187483830001
    WARSHAW, Mark Jonathan
    60 Marlborough Place
    NW8 0PL London
    		Director
    60 Marlborough Place
    NW8 0PL London
    		United KingdomBritish126983390001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LUXURY HOTEL PARTNERS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Michael Baldock
    399-401 Strand
    WC2R 0LT London
    4th Floor
    United Kingdom
    		Dec 31, 2023
    399-401 Strand
    WC2R 0LT London
    4th Floor
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Daniel Shamoon
    Howick Place
    SW1P 1BB London
    7
    England
    		Aug 01, 2018
    Howick Place
    SW1P 1BB London
    7
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Small Luxury Hotels Of The World Management Limited
    2nd Floor
    SW1P 1BB London
    7 Howick Place
    United Kingdom
    		Apr 06, 2016
    2nd Floor
    SW1P 1BB London
    7 Howick Place
    United Kingdom
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredEngland And Wales
    Registration Number02848403
    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