Malmaison And Hotel Du Vin Property Holdings Limited

05990905

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

3RD FLOOR, LONDON, SW7 4DL

Incorporated 07/11/2006

Compliance

Last accounts

30/09/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/11/2025

Due 12/12/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Jonathan Henry Cheshire Walsh

director · Since 25/07/2023

NONE

BRITISH · UNITED KINGDOM · Age 57

Also on 15 other boards

Mr Hetal Dinesh Trivedi

director · Since 12/09/2025

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 57 other boards

Persons with Significant Control

Malmaison Hotel Du Vin Holdings Limited

50–75% shares

50–75% votes

3rd Floor, 95 Cromwell Road, London, SW7 4DL

Reg: 03917393 · Uk Companies House · Limited Liability

Notified 06/04/2016

Malmaison Hdv Unlimited

25–50% shares

25–50% votes

3rd Floor, 95 Cromwell Road, London, SW7 4DL

Reg: 06155181 · Uk Companies House · Unlimited Company

Notified 06/04/2016