Claridge'S Hotel Holdings Limited
03669265
Notable Risks
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 12/11/2025
Due 26/11/2026
Industry
Officers
director · Since 25/02/2021
LAWYER
BRITISH,ARGENTINE · QATAR · Age 51
Also on 19 other boards
director · Since 25/02/2021
COMPANY DIRECTOR
BRITISH · QATAR · Age 71
Also on 19 other boards
Former
director · Resigned 12/11/1998
corporate nominee secretary · Resigned 12/11/1998
director · Resigned 30/09/1999
director · Resigned 31/12/1999
director · Resigned 13/05/2004
director · Resigned 13/05/2004
director · Resigned 13/05/2004
director · Resigned 13/05/2004
secretary · Resigned 14/05/2004
director · Resigned 23/03/2005
director · Resigned 23/03/2005
secretary · Resigned 30/08/2005
director · Resigned 30/08/2005
director · Resigned 24/03/2006
secretary · Resigned 24/07/2006
director · Resigned 31/08/2006
secretary · Resigned 08/02/2007
director · Resigned 21/12/2007
director · Resigned 14/03/2008
director · Resigned 30/04/2009
secretary · Resigned 30/04/2009
director · Resigned 30/11/2010
director · Resigned 29/11/2011
director · Resigned 21/07/2015
secretary · Resigned 29/02/2016
director · Resigned 29/02/2016
director · Resigned 01/12/2018
director · Resigned 25/02/2021
director · Resigned 25/02/2021
director · Resigned 25/02/2021
director · Resigned 28/03/2025
Persons with Significant Control
Mhg Senior Borrower Limited
27, Knightsbridge, London, SW1X 7LY
Reg: 08313665 · Companies House, England & Wales · Private Limited Company
Notified 06/04/2016
Charges3 outstanding
QIB (UK) PLC AS SECURITY AGENT
QIB (UK) PLC AS SECURITY AGENT
QIB (UK) PLC
QIB (UK) PLC
QIB (UK) PLC (THE SECURITY AGENT)
Change History
Active
Private Limited Company
27 KNIGHTSBRIDGE
LONDON
Filing History100 filings
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
accounts with accounts type full
termination director company with name termination date
confirmation statement with no updates
change sail address company with old address new address
accounts with accounts type full
confirmation statement with updates
mortgage create with deed with charge number charge creation date
accounts with accounts type full
accounts with accounts type full
mortgage satisfy charge full
mortgage satisfy charge full
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
accounts with accounts type full
change person director company with change date
confirmation statement with updates
change person director company with change date
memorandum articles
resolution
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
mortgage create with deed with charge number charge creation date
accounts with accounts type full
confirmation statement with updates
mortgage create with deed with charge number charge creation date
confirmation statement with updates
accounts with accounts type full
change to a person with significant control
change registered office address company with date old address new address
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
confirmation statement with updates
accounts with accounts type full
memorandum articles
resolution
mortgage create with deed with charge number charge creation date
legacy
capital statement capital company with date currency figure
legacy
resolution
confirmation statement with updates
accounts with accounts type dormant
confirmation statement with updates
accounts with accounts type full
change sail address company with old address new address
move registers to registered office company with new address
move registers to sail company with new address
appoint person director company with name date
termination secretary company with name termination date
termination director company with name termination date
annual return company with made up date full list shareholders
move registers to sail company with new address
change sail address company with old address new address
accounts with accounts type full
mortgage satisfy charge full
mortgage satisfy charge full
change registered office address company with date old address new address
mortgage satisfy charge full
mortgage satisfy charge full
termination director company with name termination date
appoint person director company with name date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
annual return company with made up date full list shareholders
accounts with accounts type full
change person director company with change date
annual return company with made up date full list shareholders
accounts with made up date
change registered office address company with date old address
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
annual return company with made up date full list shareholders
accounts with made up date
appoint person director company with name
termination director company with name
annual return company with made up date full list shareholders
accounts with made up date
resolution
change sail address company with old address
move registers to sail company
change person director company with change date
legacy
termination director company with name
annual return company with made up date full list shareholders
move registers to registered office company