Claridge'S Hotel Holdings Limited
Company Profile
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UnknownClaridge's Hotel Holdings Limited
03669265•Private Limited With Share Capital
27 Knightsbridge, London, SW1X7LY
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Incorporated
12/11/1998
Company Age
27 years
Directors
3
Employees
—
SIC Code
70100
Risk
low risk
Company Overview
Registration, classification & business activity
Claridge's Hotel Holdings Limited (03669265) is a private limited with share capital incorporated on 12/11/1998 (27 years old) and registered in london, SW1X7LY. The company operates under SIC code 70100 - activities of head offices.
Maybourne manages claridge's, the connaught, the berkeley, the maybourne beverly hills, the maybourne riviera and the emory (launching winter 2023) – some of the world's most renowned hotels.our hotels have histories that stretch back over a century. and, while each one retains its timeless appeal a...
Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 12/11/1998
SW1X7LY
Financial Overview
Total Assets
£380.86M
Liabilities
£545.29M
Net Assets
£-164.43M
Cash
£0
Key Metrics
3
Directors
2
Shareholders
Board of Directors
3
Name
Position
Charges
20
Registered
3
Outstanding
0
Part Satisfied
17
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:13-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-12-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2021
Memorandum Articles
Category:Incorporation
Date:12-03-2021
Resolution
Category:Resolution
Date:12-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2018
Memorandum Articles
Category:Incorporation
Date:02-01-2018
Resolution
Category:Resolution
Date:02-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-12-2017
Legacy
Category:Capital
Date:07-12-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:07-12-2017
Legacy
Category:Insolvency
Date:07-12-2017
Resolution
Category:Resolution
Date:07-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:10-08-2016
Move Registers To Registered Office Company With New Address
Category:Address
Date:10-08-2016
Move Registers To Sail Company With New Address
Category:Address
Date:10-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2015
Move Registers To Sail Company With New Address
Category:Address
Date:09-12-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:09-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-01-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2013
Accounts With Made Up Date
Category:Accounts
Date:01-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-10-2013
Legacy
Category:Mortgage
Date:11-02-2013
Legacy
Category:Mortgage
Date:11-02-2013
Legacy
Category:Mortgage
Date:11-02-2013
Legacy
Category:Mortgage
Date:11-02-2013
Legacy
Category:Mortgage
Date:08-02-2013
Legacy
Category:Mortgage
Date:08-02-2013
Legacy
Category:Mortgage
Date:08-02-2013
Legacy
Category:Mortgage
Date:08-01-2013
Legacy
Category:Mortgage
Date:08-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2012
Accounts With Made Up Date
Category:Accounts
Date:01-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:21-12-2011
Termination Director Company With Name
Category:Officers
Date:12-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2011
Accounts With Made Up Date
Category:Accounts
Date:30-09-2011
Resolution
Category:Resolution
Date:23-08-2011
Change Sail Address Company With Old Address
Category:Address
Date:24-05-2011
Move Registers To Sail Company
Category:Address
Date:24-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2011
Legacy
Category:Mortgage
Date:12-04-2011
Termination Director Company With Name
Category:Officers
Date:16-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2010
Move Registers To Registered Office Company
Category:Address
Date:08-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2010
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024
Trading Addresses
27 Knightsbridge, London, SW1X7LYRegistered
30 Old Burlington Street, London, W1S3AR
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Contact
info@maybourne.comrecruitment@maybourne.comreservations@maybourne.commaybourne.com
27 Knightsbridge, London, SW1X7LY