HOTEL INVESTMENT PARTNERS LIMITED
Overview
| Company Name | HOTEL INVESTMENT PARTNERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06830071 |
| 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 HOTEL INVESTMENT PARTNERS LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is HOTEL INVESTMENT PARTNERS LIMITED located?
| Registered Office Address | 2nd Floor 7 Howick Place SW1P 1BB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HOTEL INVESTMENT PARTNERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| INTRAROOM LIMITED | Feb 25, 2009 | Feb 25, 2009 |
What are the latest accounts for HOTEL INVESTMENT PARTNERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for HOTEL INVESTMENT PARTNERS LIMITED?
| Last Confirmation Statement Made Up To | Feb 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 25, 2025 |
| Overdue | No |
What are the latest filings for HOTEL INVESTMENT PARTNERS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Patrick Jamys Capelen as a director on Jun 30, 2025 | 2 pages | AP01 | ||||||||||||||
Statement of capital on Jul 07, 2025
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Director's details changed for Mr Daniel Shamoon on Jun 20, 2025 | 2 pages | CH01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on May 07, 2025
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Feb 25, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 33 pages | AA | ||||||||||||||
Statement of capital on Dec 10, 2024
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital on Jun 11, 2024
| 3 pages | SH19 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Confirmation statement made on Feb 25, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Change of details for Mr Richard Michael Baldock as a person with significant control on Jan 23, 2024 | 2 pages | PSC04 | ||||||||||||||
Cessation of Veronica Elisabeth Shamoon as a person with significant control on Jan 23, 2024 | 1 pages | PSC07 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 35 pages | AA | ||||||||||||||
Confirmation statement made on Feb 25, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Who are the officers of HOTEL INVESTMENT PARTNERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAPELEN, Patrick Jamys | Director | 7 Howick Place SW1P 1BB London 2nd Floor United Kingdom | United Kingdom | British | Company Director | 304094100002 | ||||
| LELEU, Shaun | Director | 7 Howick Place SW1P 1BB London 2nd Floor United Kingdom | United Kingdom | British | Company Director | 185540330002 | ||||
| SHAMOON, Daniel | Director | 7 Howick Place SW1P 1BB London 2nd Floor United Kingdom | Antigua And Barbuda | British | Company Director | 118398810022 | ||||
| SHAMOON ARAZI, Jennica Sarina | Director | 7 Howick Place SW1P 1BB London 2nd Floor United Kingdom | United Kingdom | British | Company Director | 114318250004 | ||||
| HANSSEN-JAMES, Daniel Richard | Director | 7 Howick Place SW1P 1BB London 2nd Floor United Kingdom | England | British | Director | 208436800001 |
Who are the persons with significant control of HOTEL INVESTMENT PARTNERS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Veronica Elisabeth Shamoon | Apr 04, 2022 | 399-401 Strand WC2R 0LT London 4th Floor United Kingdom | Yes |
Nationality: Swedish Country of Residence: England | |||
Natures of Control
| |||
| Mr Richard Michael Baldock | Apr 04, 2022 | 399-401 Strand WC2R 0LT London 4th Floor United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Daniel Shamoon | Apr 06, 2016 | 7 Howick Place SW1P 1BB London 2nd Floor United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Jennica Sarina Shamoon Arazi | Apr 06, 2016 | 7 Howick Place SW1P 1BB London 2nd Floor United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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