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Clermont Hotel Group Limited

00262958

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

110 CENTRAL STREET, LONDON, EC1V 8AJ
Incorporated 25/02/1932

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100
Activities of head offices

Officers

Leng Hai Kwek

director · Since 08/01/2007

PRESIDENT CEO

SINGAPOREAN · HONG KONG · Age 73

Also on 9 other boards

Mr Richard Sabberton-Coe

secretary · Since 23/09/2019

Ms Cynthia Cheng

director · Since 01/06/2021

GENERAL COUNSEL

HONG KONGER · HONG KONG · Age 51

Also on 21 other boards

Mr Gavin Stephen Taylor

director · Since 12/04/2023

CEO

BRITISH · ENGLAND · Age 51

Also on 22 other boards

Mr Christian Karl Nothhaft

director · Since 15/05/2024

CHIEF EXECUTIVE OFFICER

GERMAN · HONG KONG · Age 61

Persons with Significant Control

Clermont Hotel Holdings Limited

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

110, Central Street, London, EC1V 8AJ

Reg: 4560805 · England And Wales · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

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THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 30/11/2001Registered 03/12/2001Satisfied 15/10/2014
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satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 02/12/1993Registered 22/12/1993Satisfied 09/02/2005
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satisfied

THE LAW DEBENTURE TRUST CORPORATION P.L.C.AS TRUSTEE

Created 03/11/1989Registered 11/11/1989Satisfied 31/10/2014
charge
satisfied

THE-LAW DEBENTURE TRUST COMPANY PLCAS TRUSTEE

Created 11/07/1989Registered 26/07/1989Satisfied 15/10/2014
charge
satisfied

THE INVESTMENT BANK OF IRELAND LIMITED

Created 02/07/1982Registered 06/07/1982
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satisfied

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Created 14/07/1978Registered 25/07/1978Satisfied 01/07/1992
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satisfied

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Created 01/04/1976Registered 09/04/1976Satisfied 09/02/2005
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satisfied

SLATER WALKER LTD

Created 30/04/1975Registered 05/05/1975Satisfied 09/02/2005
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satisfied

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Created 30/04/1975Registered 05/05/1975Satisfied 09/02/2005
charge
satisfied

LLOYDS BANK PLC

Created 04/04/1975Registered 08/04/1975Satisfied 20/04/1998
charge
satisfied

GREENCHAIR LIMITED.

Created 17/05/1974Registered 07/06/1974Satisfied 09/02/2005
charge
satisfied

THE WESTMINSTER HOUSE & LAND INVESTMENTS CO LTD

Created 23/10/1952Registered 14/05/1957Satisfied 09/02/2005