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Nom

ST. James's Hotel Group Limited

Adresse
2 Chapel Court
Holly Walk
Leamington Spa
CV32 4YS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08898826 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Hudson, Ruth Diana Clare Status: Active Notified: 06/04/2016 Date of Birth: 05/1943 Nature of Control
  • Significant influence or control as trust
  • Officers (6)

    Source: Companies House
    Bobath, Anthony John Holly Walk, Leamington Spa, England Status: Active Notified: 30/11/2023 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Hooker, James Alexander St. Helier, Jersey, Jersey Status: Active Notified: 14/11/2019 Date of Birth: 12/1980 Occupation: Operations Director Role: Director Country of Residence: Jersey Nationality: British
    Ohlsson, Alexander Anders St. Helier, Jersey, Jersey Status: Active Notified: 05/08/2014 Date of Birth: 12/1969 Occupation: None Role: Director Country of Residence: Jersey Nationality: British
    gb-flag GB Somerston Capital Limited 57-59 Haymarket, London, England, SW1Y 4QX Status: Active Notified: 17/01/2019 Role: Corporate-Director Companies House Number: 04477364
    Somerston Capital Limited, Mayfair, London, England Status: Active Notified: 17/01/2019 Role: Director
    Hall, Simon William Holly Walk, Leamington Spa, England Status: Ceased Notified: 14/11/2019 Ceased: 30/11/2023 Date of Birth: 09/1973 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Amberton Properties Limited Status: Active Notified: 06/04/2016 Companies House Number: 08898993 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
  • gb-flag GB ST. James's Hotel Financing Limited Status: Active Notified: 06/04/2016 Companies House Number: 08898746 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag ST. James's Hotel Management LTD Status: Active Notified: 06/04/2016 Companies House Number: 08898743 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 ST. James's Hotel Properties Limited Status: Active Notified: 06/04/2016 Companies House Number: 08898744 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB ST. James's Hotel Trading Limited Status: Active Notified: 18/06/2019 Companies House Number: 12057026 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors