Clermont Hotel Group Limited
00262958
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
30/06/2025
group
Next accounts due
31/03/2027
Confirmation statement
Last: 25/08/2025
Due 08/09/2026
Industry
Officers
director · Since 08/01/2007
PRESIDENT CEO
SINGAPOREAN · HONG KONG · Age 73
Also on 9 other boards
secretary · Since 23/09/2019
director · Since 01/06/2021
GENERAL COUNSEL
HONG KONGER · HONG KONG · Age 51
Also on 21 other boards
director · Since 12/04/2023
CEO
BRITISH · ENGLAND · Age 51
Also on 22 other boards
director · Since 15/05/2024
CHIEF EXECUTIVE OFFICER
GERMAN · HONG KONG · Age 61
secretary · Since 23/09/2019
Former
director · Resigned 11/11/1992
director · Resigned 26/11/1993
secretary · Resigned 31/12/1995
director · Resigned 31/12/1995
director · Resigned 30/04/1996
director · Resigned 10/09/1996
director · Resigned 16/02/1999
secretary · Resigned 26/07/1999
director · Resigned 03/11/1999
director · Resigned 03/11/1999
director · Resigned 15/05/2000
director · Resigned 18/12/2001
secretary · Resigned 10/05/2002
secretary · Resigned 10/02/2003
director · Resigned 10/05/2003
director · Resigned 10/05/2003
director · Resigned 10/05/2003
director · Resigned 10/05/2003
director · Resigned 10/05/2003
director · Resigned 31/05/2003
director · Resigned 16/06/2003
director · Resigned 02/04/2004
director · Resigned 02/04/2004
director · Resigned 02/04/2004
director · Resigned 02/06/2004
director · Resigned 30/12/2005
director · Resigned 17/05/2007
director · Resigned 31/05/2007
director · Resigned 31/05/2007
secretary · Resigned 27/06/2008
secretary · Resigned 22/09/2008
secretary · Resigned 01/09/2009
director · Resigned 25/02/2011
secretary · Resigned 28/10/2011
secretary · Resigned 30/12/2011
secretary · Resigned 01/02/2013
secretary · Resigned 02/05/2013
director · Resigned 21/06/2013
director · Resigned 01/07/2016
secretary · Resigned 01/03/2019
director · Resigned 09/08/2019
director · Resigned 01/04/2021
director · Resigned 01/06/2021
secretary · Resigned 02/08/2021
director · Resigned 15/05/2024
Persons with Significant Control
Clermont Hotel Holdings Limited
110, Central Street, London, EC1V 8AJ
Reg: 4560805 · England And Wales · Private Limited Company
Notified 06/04/2016
Charges0 outstanding
THE LAW DEBENTURE TRUST CORPORATION PLC
THE INVESTMENT BANK OF IRELAND LIMITED
Change History
Active
Private Limited Company
110 CENTRAL STREET
LONDON