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Maybourne Hotels Limited

03669284

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

27 KNIGHTSBRIDGE, LONDON, SW1X 7LY
Incorporated 12/11/1998

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/11/2025

Due 26/11/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Marc Nathan Socker

director · Since 08/11/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 11 other boards

Mr Ziyad Clot

director · Since 08/11/2021

GENERAL COUNSEL

FRENCH · QATAR · Age 49

Mr Michele Faissola

director · Since 08/11/2021

DIRECTOR

ITALIAN · ITALY · Age 58

Jennifer Guilfoyle

secretary · Since 13/06/2023

Former

Mr Fady Bakhos

director · Resigned 09/07/2026

Mr Gianluca Muzzi

director · Resigned 09/07/2026

Persons with Significant Control

Regis Maybourne (Uk) Ltd

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

27 Knightsbridge, London, SW1X 7LY

Reg: 12567611 · England & Wales · Private Limited Company

Notified 27/05/2020

Former PSCs

Mhg Senior Borrower Limited

Ceased 12/12/2017

Selene Midco Limited

Ceased 13/03/2020

His Excellency Sheikh Hamad Bin Jassim Bin Jaber Al Thani

Ceased 09/07/2026

Charges1 outstanding

Charge
outstanding

THE TRUSTEES OF THE MAYBOURNE HOTELS GROUP PENSION AND LIFE INSURANCE SCHEME

Created 03/02/2026Registered 05/02/2026