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Principal Hotels Topco 1 Limited

09357457

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

The Inspire, Hornbeam Square West, Harrogate, HG2 8PA
Incorporated 16/12/2014

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/04/2026

Due 27/04/2027

On track

Industry

70100
Activities of head offices

Officers

Mr James Alexander Burrell

director · Since 16/12/2014

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 52

Mr Anthony Gerard Troy

director · Since 16/12/2014

COMPANY DIRECTOR

IRISH · UNITED KINGDOM · Age 64

Also on 77 other boards

Mr Nicholas Mark Chadwick

director · Since 30/11/2020

HOTEL ASSET MANAGEMENT

BRITISH · UNITED KINGDOM · Age 44

Also on 88 other boards

Mr Christopher Scott Harrison Penny

director · Since 31/12/2021

HOTEL ASSET MANAGEMENT

BRITISH · UNITED KINGDOM · Age 39

Also on 17 other boards

Mr Simon Kolbert

director · Since 09/12/2025

GERMAN · UNITED KINGDOM · Age 37

Also on 18 other boards

Anthony Gerard Troy

director · Since 16/12/2014

Irish · United Kingdom · Age 64

James Alexander Burrell

director · Since 16/12/2014

British · England · Age 52

Nicholas Mark Chadwick

director · Since 30/11/2020

British · United Kingdom · Age 44

Christopher Scott Harrison Penny

director · Since 31/12/2021

British · United Kingdom · Age 39

Simon Kolbert

director · Since 09/12/2025

German · United Kingdom · Age 37

Former

Thomas Mark Tolley

director · Resigned 21/01/2015

Sarah Broughton

director · Resigned 30/11/2020

Jeffrey Gordon Dishner

director · Resigned 31/12/2021

John Cody Bradshaw

director · Resigned 20/08/2024

Kevin Blake Catlett

director · Resigned 09/12/2025

Persons with Significant Control

Mr Barry Sternlicht

Significant control

American · United States · Age 65

591, West Putnam Avenue, Greenwich

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

BANK LEUMI (U.K.) P.L.C. (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRU

Created 30/03/2021Registered 31/03/2021

Change History

statusactive
2026-08-08

Active

typeltd
2026-08-08

Private Limited Company

address line1The Inspire
2026-08-08

THE INSPIRE

post townHarrogate
2026-08-08

HARROGATE

officer appointedBURRELL, James Alexander
2026-08-08
officer appointedCHADWICK, Nicholas Mark
2026-08-08
officer appointedKOLBERT, Simon
2026-08-08
officer appointedPENNY, Christopher Scott Harrison
2026-08-08
officer appointedTROY, Anthony Gerard
2026-08-08