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Shanti Hospitality Group Limited

05125108

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

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

Details

23 Buckingham Gate, London, SW1E 6LB
Incorporated 11/05/2004

Previously known as

C&C Hospitality Limited · until 27/05/2010

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/05/2026

Due 25/05/2027

On track

Industry

55100
Hotels and similar accommodation

Officers

Mr Bhanu Choudhrie

director · Since 11/05/2004

COMPANY DIRECTOR

BRITISH · UNITED ARAB EMIRATES · Age 48

Also on 3 other boards

Mr Dhairya Choudhrie

director · Since 23/03/2009

CEO

INDIAN · UNITED ARAB EMIRATES · Age 44

Mr Sumant Kapur

director · Since 23/03/2009

DIRECTOR

BRITISH · SINGAPORE · Age 73

Also on 4 other boards

Mr Cherian Padinjarethalakal Thomas

director · Since 30/03/2016

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 12 other boards

Bhanu Choudhrie

director · Since 11/05/2004

British · United Arab Emirates · Age 48

Sumant Kapur

director · Since 23/03/2009

British · Singapore · Age 73

Dhairya Choudhrie

director · Since 23/03/2009

Indian · United Arab Emirates · Age 44

Cherian Padinjarethalakal Thomas

director · Since 30/03/2016

British · United Kingdom · Age 66

Former

Cherian Padinjarethalakal Thomas

director · Resigned 01/03/2016

Satyabhama Pudaruth

secretary · Resigned 21/06/2023

Antoine Georges Corinthios

director · Resigned 27/10/2023

Corine Montepeque

director · Resigned 31/08/2024

Persons with Significant Control

Jd Corporate And Trust Services Sa

significant-influence-or-control-as-trust

Rue Ferdinand Hodler 17, 1211, Geneva 11

Reg: Che-469.437.030 · Geneva Registry · Public Limited Company

Notified 05/09/2018

Former PSCs

C&C Alpha Group Limited

Ceased 05/09/2018

Charges1 outstanding

charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 24/01/2011Registered 11/02/2011

Change History

statusactive
2026-06-23

Active

typeltd
2026-06-23

Private Limited Company

address line123 Buckingham Gate
2026-06-23

23 BUCKINGHAM GATE

post townLondon
2026-06-23

LONDON