Sre Hotels (Cliveden) Limited

07844715

active

ltd

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

8th Floor, South Block, 55 Baker Street, London, W1U 8EW

Incorporated 11/11/2011

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

96090

Other personal service activities

Officers

Richard John Livingstone

director · Since 11/11/2011

British · Monaco · Age 61

Desmond Louis Mildmay Taljaard

director · Since 12/03/2019

British · United Kingdom · Age 65

Former

Thomas Michael Berrigan

director · Resigned 02/12/2014

Brian Roy Cole

director · Resigned 24/04/2015

Richard Nigel Luck

secretary · Resigned 02/05/2018

Richard Nigel Luck

director · Resigned 30/05/2018

Leonard Kevin Sebastian

director · Resigned 19/09/2018

Andrew William Stembridge

director · Resigned 08/05/2026

Leon Shelley

secretary · Resigned 21/05/2026

Persons with Significant Control

Srep Hotel Holdco (Uk) Limited

75–100% shares

75–100% votes

Appoint directors

8th Floor, South Block, 55 Baker Street, London, W1U 8EW

Reg: 11690647 · Companies House · Limited By Shares

Notified 02/04/2019

Charges3 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 25/03/2024Registered 26/03/2024

Charge

outstanding

BARCLAYS BANK PLC

Created 28/05/2021Registered 03/06/2021

Charge

outstanding

BARCLAYS BANK PLC

Created 01/04/2016Registered 07/04/2016

charge

satisfied

KLEINWORT BENSON (CHANNEL ISLANDS) LIMITED

Created 25/09/2012Registered 04/10/2012Satisfied 16/04/2021

Change History

status → active

2026-06-06

Active

type → ltd

2026-06-06

Private Limited Company

address line1 → 8th Floor, South Block

2026-06-06

8TH FLOOR, SOUTH BLOCK

post town → London

2026-06-06

LONDON

officer appointed → LIVINGSTONE, Richard John

2026-06-06

officer appointed → TALJAARD, Desmond Louis Mildmay

2026-06-06