Millennium & Copthorne Hotels Limited
Company Profile
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Large EnterpriseMillennium & Copthorne Hotels Limited
03004377•Private Limited With Share Capital
Corporate Headquarters, Scarsdale Place, Kensington, W85SY
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Incorporated
22/12/1994
Company Age
31 years
Directors
7
Employees
7,596
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Millennium & Copthorne Hotels Limited (03004377) is a private limited with share capital incorporated on 22/12/1994 (31 years old) and registered in kensington, W85SY. The company operates under SIC code 70100 - activities of head offices.
Millennium & copthorne hotels plc is a company based out of victoria house victoria road, horley, united kingdom.
Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 22/12/1994
W85SY
7,596 employees
Financial Overview
Total Assets
£5.64B
Liabilities
£1.86B
Net Assets
£3.77B
Turnover
£961.00M
Cash
£521.00M
Key Metrics
7,596
Employees
7
Directors
3
Shareholders
1
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2026
Accounts With Accounts Type Group
Category:Accounts
Date:27-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:01-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-07-2024
Accounts With Accounts Type Group
Category:Accounts
Date:24-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2024
Second Filing Of Director Termination With Name
Category:Officers
Date:23-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2023
Accounts With Accounts Type Group
Category:Accounts
Date:25-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2022
Accounts With Accounts Type Group
Category:Accounts
Date:05-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:17-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-12-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2020
Accounts With Accounts Type Group
Category:Accounts
Date:11-09-2020
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:01-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-05-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:23-01-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:23-01-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:23-01-2020
Capital Allotment Shares
Category:Capital
Date:04-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-11-2019
Capital Allotment Shares
Category:Capital
Date:27-11-2019
Capital Allotment Shares
Category:Capital
Date:19-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2019
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:04-11-2019
Re Registration Memorandum Articles
Category:Incorporation
Date:04-11-2019
Resolution
Category:Resolution
Date:04-11-2019
Reregistration Public To Private Company
Category:Change Of Name
Date:04-11-2019
Capital Allotment Shares
Category:Capital
Date:15-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2019
Capital Allotment Shares
Category:Capital
Date:18-09-2019
Capital Allotment Shares
Category:Capital
Date:04-09-2019
Capital Allotment Shares
Category:Capital
Date:03-09-2019
Capital Allotment Shares
Category:Capital
Date:29-08-2019
Capital Allotment Shares
Category:Capital
Date:15-07-2019
Accounts With Accounts Type Group
Category:Accounts
Date:24-06-2019
Resolution
Category:Resolution
Date:10-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2019
Capital Allotment Shares
Category:Capital
Date:09-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2019
Capital Allotment Shares
Category:Capital
Date:08-03-2019
Legacy
Category:Miscellaneous
Date:25-01-2019
Capital Allotment Shares
Category:Capital
Date:02-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2018
Capital Allotment Shares
Category:Capital
Date:22-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2018
Capital Allotment Shares
Category:Capital
Date:20-09-2018
Capital Allotment Shares
Category:Capital
Date:14-09-2018
Capital Allotment Shares
Category:Capital
Date:06-09-2018
Capital Allotment Shares
Category:Capital
Date:06-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2018
Accounts With Accounts Type Group
Category:Accounts
Date:23-05-2018
Resolution
Category:Resolution
Date:22-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2018
Capital Allotment Shares
Category:Capital
Date:13-03-2018
Capital Allotment Shares
Category:Capital
Date:13-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2017
Import / Export
Imports
12 Months8
60 Months40
Exports
12 Months2
60 Months12
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date20/05/2025
Latest Accounts31/12/2024
Trading Addresses
4-18 Harrington Gardens, London, SW74LH
40 George Square, Glasgow, Lanarkshire, G21DS
Corporate Headquarters, Scarsdale Place, Kensington, London W8 5Sy, W85SYRegistered
140 Gloucester Road, London, SW74QH
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