Red Carnation Hotels (U.K.) Ltd

03328595

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

14 GROSVENOR PLACE, LONDON, SW1X 7HH

Incorporated 28/02/1997

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/02/2026

Due 24/02/2027

On track

Industry

96090

Other personal service activities

Officers

Mr Jonathan James Raggett

director · Since 14/05/2002

CO DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 12 other boards

Mr Andrew Kenneth Pike

director · Since 08/07/2026

BRITISH · ENGLAND · Age 64

Mrs Anne Wrigley

secretary · Since 15/07/2026

Former

Mr Simon David Royce

secretary · Resigned 15/07/2026

Mr Simon David Royce

director · Resigned 15/07/2026

Persons with Significant Control

Chesterfield (Mayfair) Limited

75–100% shares

75–100% votes

14, Grosvenor Place, London, SW1X 7HH

Reg: 01790977 · England · Private Limited Company

Notified 24/06/2020

Former PSCs

Ms Victoria Etta Tollman O'Hana

Ceased 24/06/2020

Charges0 outstanding

charge

satisfied

LLOYDS TSB BANK PLC

Created 10/10/2005Registered 11/10/2005Satisfied 09/08/2023