HOTEL LIVERPOOL LIMITED

Overview

Company Name	HOTEL LIVERPOOL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09636541
Jurisdiction	England/Wales
Date of Creation	Jun 12, 2015

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 LIVERPOOL LIMITED?

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

Where is HOTEL LIVERPOOL LIMITED located?

Registered Office Address	Corporate Headquarters Scarsdale Place W8 5SY Kensington London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for HOTEL LIVERPOOL LIMITED?

Next Accounts
Overdue	No
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 HOTEL LIVERPOOL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 28, 2026
Next Confirmation Statement Due	May 12, 2026
Next Confirmation Statement Made Up To	Apr 28, 2025
Overdue	No

What are the latest filings for HOTEL LIVERPOOL LIMITED?

Filings
Date	Description	Document	Type
Oct 09, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	21 pages	AA

Aug 05, 2025	legacy	80 pages	PARENT_ACC

Aug 05, 2025	legacy	1 pages	AGREEMENT2

Aug 05, 2025	legacy	3 pages	GUARANTEE2

May 09, 2025	Confirmation statement made on Apr 28, 2025 with no updates	3 pages	CS01

Oct 07, 2024	Total exemption full accounts made up to Dec 31, 2023	21 pages	AA

Aug 07, 2024	legacy	84 pages	PARENT_ACC

Aug 07, 2024	legacy	1 pages	AGREEMENT2

Aug 07, 2024	legacy	3 pages	GUARANTEE2

Apr 29, 2024	Confirmation statement made on Apr 28, 2024 with no updates	3 pages	CS01

Dec 21, 2023	Total exemption full accounts made up to Dec 31, 2022	22 pages	AA

Sep 25, 2023	legacy	78 pages	PARENT_ACC

Sep 25, 2023	legacy	3 pages	GUARANTEE2

Sep 25, 2023	legacy	1 pages	AGREEMENT2

May 02, 2023	Confirmation statement made on Apr 28, 2023 with no updates	3 pages	CS01

Oct 27, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	20 pages	AA

Sep 06, 2022	legacy	125 pages	PARENT_ACC

Sep 06, 2022	legacy	1 pages	AGREEMENT2

Sep 06, 2022	legacy	3 pages	GUARANTEE2

Apr 28, 2022	Confirmation statement made on Apr 28, 2022 with no updates	3 pages	CS01

Nov 03, 2021	Audit exemption subsidiary accounts made up to Dec 31, 2020	20 pages	AA

Nov 03, 2021	legacy	123 pages	PARENT_ACC

Sep 14, 2021	legacy	3 pages	GUARANTEE2

Sep 14, 2021	legacy	1 pages	AGREEMENT2

Jun 14, 2021	Confirmation statement made on Jun 12, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of HOTEL LIVERPOOL LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

COPTHORNE HOTELS LIMITED

Jun 12, 2015

Secretary

Scarsdale Place

Kensington

W8 5SY London

Corporate Headquarters

United Kingdom

Identification Type	UK Limited Company
Registration Number	00759611

96328930001

KWEK, Eik Sheng

Dec 11, 2020

Director

Scarsdale Place

W8 5SY Kensington

Corporate Headquarters

London

United Kingdom

Singapore

Singaporean

1981-6

277540870001

COPTHORNE HOTELS LIMITED

Jun 12, 2015

Director

Scarsdale Place

Kensington

W8 5SY London

Corporate Headquarters

United Kingdom

Identification Type	UK Limited Company
Registration Number	00759611

96328930001

GRECH, Jonathon Mackenzie

Jun 12, 2015

Dec 11, 2020

Director

Scarsdale Place

W8 5SY Kensington

Corporate Headquarters

London

United Kingdom

England

British

1977-9

246114600001

HARRINGTON, Clive Anthony

Jun 15, 2015

Nov 24, 2017

Director

Victoria Road

RH6 7AF Horley

Victoria House

Surrey

United Kingdom

British

1967-4

157250790001

NIGITSCH, Michael

Nov 24, 2017

Aug 08, 2018

Director

Victoria Road

RH6 7AF Horley

Victoria House

Surrey

United Kingdom

Austrian

1958-5

240873060001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HOTEL LIVERPOOL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Copthorne Hotel Holdings Limited

Apr 06, 2016

Victoria Road

Horley

Victoria House

Surrey

United Kingdom

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	627049

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.
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