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Clermont Hotel Holdings Limited
04560805
active
Private Limited Company
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 11/10/2002
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
70229
Management consultancy activitiesOfficers
Mr Richard Sabberton-Coe
secretary · Since 23/09/2019
Ms Cynthia Cheng
director · Since 01/06/2021
GENERAL COUNSEL
HONG KONGER · HONG KONG · Age 51
Also on 21 other boards
Mr Richard Edward Hutton
director · Since 09/10/2023
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND · Age 40
Also on 17 other boards
Mr Gavin Stephen Taylor
director · Since 09/10/2023
CHIEF EXECUTIVE OFFICER
BRITISH · ENGLAND · Age 51
Also on 22 other boards
Mr Christian Karl Nothhaft
director · Since 15/05/2024
CHIEF EXECUTIVE OFFICER
GERMAN · HONG KONG · Age 61
Persons with Significant Control
Mr Leng Chan Quek
25–50% shares
25–50% votes
Malaysian · Malaysia · Age 82
110, Central Street, London, EC1V 8AJ
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 AS SECURITY TRUSTEE ON BEHALF OF ITSELF AND THE SECURED PARTIES
Created 20/11/2003Registered 25/11/2003Satisfied 05/02/2008
charge
satisfied
HSBC BANK PLC
Created 04/03/2003Registered 10/03/2003Satisfied 05/02/2008