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Claridge'S Hotel Limited

00029022

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

27 Knightsbridge, London, SW1X 7LY
Incorporated 28/05/1889

Previously known as

The Savoy Hotel Limited · until 04/01/1999

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/11/2025

Due 26/11/2026

On track

Industry

55100
Hotels and similar accommodation

Officers

Mr Jeremy David Cape

director · Since 25/02/2021

LAWYER

BRITISH,ARGENTINE · QATAR · Age 51

Also on 19 other boards

Mr Nasir Pasha

director · Since 25/02/2021

COMPANY DIRECTOR

BRITISH · QATAR · Age 71

Also on 19 other boards

Mr Abdulrahman Al Mannai

director · Since 07/05/2025

DIRECTOR

QATARI · QATAR · Age 43

Jeremy David Cape

director · Since 25/02/2021

British,Argentine · Qatar · Age 51

Nasir Pasha

director · Since 25/02/2021

British · Qatar · Age 71

Abdulrahman Al Mannai

director · Since 07/05/2025

Qatari · Qatar · Age 43

Former

Harry Morton Neal

director · Resigned 17/05/1993

Ewen Alastair John Fergusson

director · Resigned 01/06/1993

Giles Richard Carless Shepard

director · Resigned 12/09/1994

William Rowland Llewellyn Leigh

director · Resigned 14/11/1994

Donald Alexander Main

director · Resigned 31/12/1994

William Rowland Llewellyn Leigh

secretary · Resigned 01/05/1995

Michael John De Rougement Richardson

director · Resigned 31/12/1995

Rocco Giovanni Forte

director · Resigned 20/05/1996

Martin Balfour Radcliffe

director · Resigned 31/12/1996

Carol Swanson Price

director · Resigned 19/05/1997

Martin Balfour Radcliffe

secretary · Resigned 30/06/1997

Alexander Bernstein

director · Resigned 07/07/1998

Gerrard Jude Robinson

director · Resigned 07/07/1998

Alexander Lord Bernstein Of Craigweil

director · Resigned 07/07/1998

John Kemp-Welch

director · Resigned 08/07/1998

George Christie

director · Resigned 09/07/1998

Jeremy Leigh Pemberton

director · Resigned 09/07/1998

Peter Francis Cargill Begg

secretary · Resigned 13/08/1998

Ewen Alastair John Fergusson

director · Resigned 31/12/1998

Alan James Fort

secretary · Resigned 05/01/1999

Alan James Fort

director · Resigned 30/09/1999

Ramon Pajares

director · Resigned 31/12/1999

Thomas Joseph Barrack Jr

director · Resigned 13/05/2004

John Victor Ceriale

director · Resigned 13/05/2004

Jonathan David Gray

director · Resigned 13/05/2004

John Zavertnik Kukral

director · Resigned 13/05/2004

Malcolm Ronald France

secretary · Resigned 14/05/2004

Peter Joseph Donnelly

director · Resigned 23/03/2005

David Weston Allen

director · Resigned 23/03/2005

Thomas Patrick Dowd

secretary · Resigned 30/08/2005

Thomas Patrick Dowd

director · Resigned 30/08/2005

Geraldine Maria Martina Mckenna

director · Resigned 24/03/2006

Malcolm Ronald France

secretary · Resigned 24/07/2006

Malcolm Ronald France

director · Resigned 31/08/2006

Sara Louise Edwards

secretary · Resigned 08/02/2007

Sara Louise Edwards

director · Resigned 21/12/2007

Paul Reynolds

director · Resigned 14/03/2008

Clive Anthony Gibbons

director · Resigned 30/04/2009

Clive Anthony Gibbons

secretary · Resigned 30/04/2009

Lisa Eleonora Seelinger

director · Resigned 30/11/2010

Mark Nicholas Hennebry

director · Resigned 29/11/2011

Stephen Jude Alden

director · Resigned 21/07/2015

Carole Walker

secretary · Resigned 29/02/2016

Fady Bakhos

director · Resigned 01/12/2018

Liam Cunningham

director · Resigned 25/02/2021

Michele Faissola

director · Resigned 25/02/2021

Marc Nathan Socker

director · Resigned 28/03/2025

Persons with Significant Control

Claridge's Hotel Holdings Limited

75–100% shares
75–100% votes
Appoint directors

27, Knightsbridge, London, SW1X 7LY

Reg: 03669265 · Companies House, England & Wales · Private Limited Company

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

QIB (UK) PLC AS SECURITY AGENT

Created 25/10/2023Registered 07/11/2023
Charge
outstanding

QIB (UK) PLC AS SECURITY AGENT

Created 07/11/2022Registered 11/11/2022
Charge
satisfied

QIB (UK) PLC

Created 26/01/2021Registered 09/02/2021Satisfied 05/12/2022
Charge
satisfied

QIB (UK) PLC

Created 26/04/2020Registered 12/05/2020Satisfied 05/12/2022
Charge
outstanding

QIB (UK) PLC (SECURITY AGENT)

Created 11/12/2017Registered 13/12/2017

Change History

officer appointedAL MANNAI, Abdulrahman
2026-07-22
officer appointedCAPE, Jeremy David
2026-07-22
officer appointedPASHA, Nasir
2026-07-22
statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line127 Knightsbridge
2026-07-22

27 KNIGHTSBRIDGE

post townLondon
2026-07-22

LONDON