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LUXURY HOTEL PARTNERS LTD.
Person with Significant Control

LUXURY HOTEL PARTNERS LTD.: Person with Significant Control

    • Overview

    Company NameLUXURY HOTEL PARTNERS LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04215017
    JurisdictionEngland/Wales
    Date of Creation

    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.

    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