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Nom

The Manor House Hotel (Castle Combe) Limited
Adresse
Executive Office
Pennyhill Park Hotel & Spa
Bagshot
GU19 5EU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02256084 Show on Companies House
Accountsgroup
last accounts made up to 27 mars 2022
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 (2)

Source: Companies House
Pecorelli, Giuseppe Status: Active Notified: 04/04/2017 Date of Birth: 04/1939 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
  • Significant influence or control
    •
    Pecorelli, Penelope Status: Active Notified: 04/04/2017 Date of Birth: 06/1941 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
  • Significant influence or control
    •

    Officers (7)

    Source: Companies House
    Audet, Marie-Louise Pennyhill Park Hotel & Spa, Bagshot, Surrey Status: Active Notified: 20/03/2023 Date of Birth: 06/1968 Occupation: Psychologist Role: Director Country of Residence: England Nationality: British
    Davies, Christine Linda London Road, Bagshot, Surrey Status: Active Notified: 26/02/2009 Date of Birth: 01/1956 Occupation: Accountant Role: Secretary Country of Residence: United Kingdom Nationality: British
    Gradon, Richard Michael Pennyhill Park Hotel & Spa, Bagshot, Surrey Status: Active Notified: 30/03/2009 Date of Birth: 04/1959 Occupation: Company Role: Director Country of Residence: England Nationality: British
    Hall, Stephanie Pennyhill Park Hotel & Spa, Bagshot, Surrey Status: Active Notified: 01/08/2023 Date of Birth: 10/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Luff, Nicholas Lawrence Pennyhill Park Hotel & Spa, Bagshot, Surrey Status: Active Notified: 16/08/2008 Date of Birth: 03/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pecorelli, Daniel Leopoldo Enrico London Road, Bagshot, Surrey Status: Active Notified: 12/04/1997 Date of Birth: 07/1966 Occupation: Hotelier Role: Director Country of Residence: England Nationality: British
    Pecorelli, Giuseppe Pennyhill Park Hotel & Spa, Bagshot, Surrey Status: Active Notified: 31/08/1991 Date of Birth: 04/1939 Occupation: Hotelier Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Ansty Hall Hotel Limited Status: Active Notified: 16/02/2023 Companies House Number: 05948384 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Fanhams Hall Hotel Limited Status: Active Notified: 06/04/2016 Companies House Number: 05500642 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
    •
    gb-flag GB Slinger Limited Status: Active Notified: 09/11/2022 Companies House Number: 08294025 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •