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Elegant Hotels Group Limited

09537096

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU
Incorporated 10/04/2015

Previously known as

Elegant Hotels Group Plc · until 10/12/2019

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/04/2026

Due 09/05/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Miguel Eduardo Juarez Mendieta

director · Since 03/01/2023

DIRECTOR

MEXICAN · UNITED STATES · Age 48

Csc Cls (Uk) Limited

secretary · Since 01/03/2025

BRITISH

Also on 657 other boards

Anne-Marie Hannan

director · Since 01/10/2025

MANAGING VICE PRESIDENT -MARKET HUMAN RE

BRITISH · UNITED KINGDOM · Age 48

Also on 10 other boards

Miguel Eduardo Juarez Mendieta

director · Since 03/01/2023

Mexican · United States · Age 48

Csc Cls (Uk) Limited

corporate secretary · Since 01/03/2025

Reg: 06307550

Also on 657 other boards

Anne-Marie Hannan

director · Since 01/10/2025

British · United Kingdom · Age 48

Former

Mark Neil Slade

director · Resigned 15/04/2015

Bibi Rahima Ally

secretary · Resigned 15/04/2015

Bibi Rahima Ally

director · Resigned 15/04/2015

Nicolas Andrew Basing

director · Resigned 16/10/2015

Richard David Jones

director · Resigned 16/12/2016

David Alexander Robertson Adams

director · Resigned 15/05/2018

Simon Michael Cross Sherwood

director · Resigned 10/12/2019

Steven John Baldwin

director · Resigned 10/12/2019

Sunil Chatrani

director · Resigned 10/12/2019

Jeffrey Philip Singleton

director · Resigned 10/12/2019

Luke Oliver Johnson

director · Resigned 10/12/2019

Shauna Kissoon

secretary · Resigned 09/09/2020

Giovanni Battista Di Benedetto

director · Resigned 03/01/2023

Dani Murray

director · Resigned 03/01/2023

Iq Eq Secretaries (Uk) Limited

corporate secretary · Resigned 01/03/2025

Tracy Diana Greenfield

director · Resigned 01/10/2025

Change History

statusactive
2026-08-06

Active

typeltd
2026-08-06

Private Limited Company

address line1C/O Csc Cls (Uk) Limited 5 Churchill Place
2026-08-06

C/O CSC CLS (UK) LIMITED 5 CHURCHILL PLACE

post townLondon
2026-08-06

LONDON

officer appointedCSC CLS (UK) LIMITED
2026-08-06
officer appointedHANNAN, Anne-Marie
2026-08-06
officer appointedJUAREZ MENDIETA, Miguel Eduardo
2026-08-06