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The Royal Horseguards Hotel Limited

04330100

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

110 Central Street, London, EC1V 8AJ
Incorporated 28/11/2001

Previously known as

Thistle Horseguards Limited · until 14/01/2008
Peterdrive Limited · until 13/02/2002

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 25/08/2025

Due 08/09/2026

On track

Industry

55100
Hotels and similar accommodation

Officers

Richard Sabberton-Coe

secretary · Since 23/09/2019

Gavin Stephen Taylor

director · Since 07/12/2019

British · England · Age 51

Cynthia Cheng

director · Since 01/06/2021

Hong Konger · Hong Kong · Age 51

Richard Edward Hutton

director · Since 09/10/2023

British · England · Age 40

Christian Karl Nothhaft

director · Since 15/05/2024

German · Hong Kong · Age 61

Former

Clifford Chance Secretaries Limited

corporate nominee secretary · Resigned 12/02/2002

Martin Edgar Richards

nominee director · Resigned 12/02/2002

Matthew Robert Layton

nominee director · Resigned 12/02/2002

Catherine Elizabeth Baxandall

director · Resigned 10/05/2002

Catherine Elizabeth Baxandall

secretary · Resigned 10/05/2002

Ian Charles Durant

director · Resigned 10/02/2003

Ian Charles Durant

secretary · Resigned 10/02/2003

Gillian Anne Newsome

director · Resigned 10/12/2004

Rayman Mok

director · Resigned 29/07/2005

Michael O'Mahoney

director · Resigned 17/11/2006

Ian Kendall Cattermole

director · Resigned 08/05/2007

Eng Juay Edwin Low

director · Resigned 28/05/2007

Neil Duff Fairley

director · Resigned 29/05/2007

Arun Amarsi

director · Resigned 31/05/2007

Peter Alexander Nicholas

director · Resigned 31/05/2007

Ian Kendall Cattermole

secretary · Resigned 27/06/2008

Sheena Hirani

secretary · Resigned 01/09/2009

Steven Clive Bailey

director · Resigned 25/02/2011

Julie Mcguirk

secretary · Resigned 28/10/2011

Seok Hui Blackwell

secretary · Resigned 30/12/2011

Timothy James Scoble

director · Resigned 30/04/2012

Heiko Figge

director · Resigned 09/11/2012

Jocelyn Ng

secretary · Resigned 01/02/2013

Jeanette Ling Hsieh-Lin

secretary · Resigned 02/05/2013

Andy Hughes

director · Resigned 21/06/2013

Premod Paul Thomas

director · Resigned 01/08/2014

Mark Ostridge

director · Resigned 26/06/2015

Michael Bernard Denoma

director · Resigned 01/07/2016

Fiona Keddie

secretary · Resigned 01/03/2019

Peter Michael Herbert

director · Resigned 07/06/2019

Neil Gallagher

director · Resigned 09/08/2019

Alan Morgan

director · Resigned 01/04/2021

Kah Meng Ho

director · Resigned 01/06/2021

Susan Lim Geok Mui

secretary · Resigned 02/08/2021

Jonathan Mark Scott

director · Resigned 07/02/2023

Seong Aun Chew

director · Resigned 15/05/2024

Persons with Significant Control

Clermont Hotel Group Limited

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

110, Central Street, London, EC1V 8AJ

Reg: 262958 · England And Wales · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

UNITED OVERSEAS BANK LIMITED

Created 27/06/2005Registered 15/07/2005Satisfied 05/02/2008
charge
satisfied

UNITED OVERSEAS BANK LIMITED

Created 28/05/2004Registered 16/06/2004Satisfied 05/02/2008
charge
satisfied

HSBC BANK PLC (THE "SECURITY TRUSTEE")

Created 30/09/2003Registered 08/10/2003Satisfied 05/02/2008

Change History

officer appointedTAYLOR, Gavin Stephen
2026-06-10
officer appointedSABBERTON-COE, Richard
2026-06-10
officer appointedCHENG, Cynthia
2026-06-10
officer appointedHUTTON, Richard Edward
2026-06-10
officer appointedNOTHHAFT, Christian Karl
2026-06-10
typeltd
2026-06-10

Private Limited Company

address line1110 Central Street
2026-06-10

110 CENTRAL STREET

post townLondon
2026-06-10

LONDON

statusactive
2026-06-10

Active