London Britannia Hotel Limited

00744379

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

CORPORATE HEADQUARTERS, KENSINGTON, W8 5SY

Incorporated 18/12/1962

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/04/2026

Due 28/04/2027

On track

Industry

55100

Hotels and similar accommodation

Officers

Copthorne Hotels Limited

secretary · Since 05/03/2004

BRITISH

Also on 207 other boards

Copthorne Hotels Limited

director · Since 05/03/2004

BRITISH

Also on 207 other boards

Mr Eik Sheng Kwek

director · Since 11/12/2020

DIRECTOR

SINGAPOREAN · SINGAPORE · Age 45

Also on 60 other boards

Persons with Significant Control

Millennium Hotels Limited

75–100% shares

75–100% votes

Appoint directors

Victoria House, Victoria Road, Horley, RH6 7AF

Reg: 03141048 · England And Wales · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

ING BANK N.V.

Created 29/12/2003Registered 13/01/2004Satisfied 25/09/2007

charge

satisfied

ING BANK N.V. AS TRUSTEE FOR AND ON BEHALF OF THE BENEFICIARIES (AS FURTHER DEFINED THEREIN)

Created 23/01/2003Registered 28/01/2003Satisfied 25/09/2007

charge

satisfied

ING BANK N.V.

Created 23/12/1996Registered 24/12/1996Satisfied 10/02/2004

charge

satisfied

THE NORWICH UNION LIFE INSURANCE SOCIETY.

Created 30/04/1965Registered 04/05/1965Satisfied 08/10/1996