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Nom

Srep Hotel Holdco (UK) Limited
Adresse
8th Floor, South Block
55 Baker Street
London
W1U 8EW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11690647 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)55100 - Hôtels et hébergement similaire
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB London And Regional Group Hotel Holdings Ltd Status: Active Notified: 02/04/2019 Companies House Number: 11393145 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB London And Regional Group Hotels Ltd Status: Ceased Notified: 02/04/2019 Ceased: 02/04/2019 Companies House Number: 11393139 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB London And Regional Group Hotels Ltd Status: Ceased Notified: 21/11/2018 Ceased: 22/11/2018 Companies House Number: 11393139 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Srep Holdings Ltd Status: Ceased Notified: 22/11/2018 Ceased: 02/04/2019 Companies House Number: 09193474 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Livingstone, Ian Malcolm London, United Kingdom Status: Active Notified: 21/11/2018 Date of Birth: 05/1962 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Shelley, Leon London, United Kingdom Status: Active Notified: 12/12/2022 Role: Secretary
    Taljaard, Desmond Louis Mildmay London, United Kingdom Status: Active Notified: 31/12/2021 Date of Birth: 04/1961 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Gloucester Capital Limited Status: Active Notified: 24/08/2023 Companies House Number: 05869071 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB SRE GS Holdco1 Limited Status: Active Notified: 02/04/2019 Companies House Number: 07181421 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag SRE Hotels (Cliveden) LTD Status: Active Notified: 02/04/2019 Companies House Number: 07844715 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag SRE Hotels (Cliveden) Limited Status: Active Notified: 02/04/2019 Companies House Number: 07844715 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •