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11cg Hotel Operations Limited

10533888

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

8th Floor, South Block, 55 Baker Street, London, W1U 8EW
Incorporated 20/12/2016

Compliance

Last accounts

31/12/2024

full

Next accounts due

29/09/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

55100
Hotels and similar accommodation

Officers

Mr Desmond Louis Mildmay Taljaard

director · Since 12/03/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 130 other boards

Desmond Louis Mildmay Taljaard

director · Since 12/03/2019

British · England · Age 65

Former

Richard John Livingstone

director · Resigned 20/12/2016

Richard Nigel Luck

director · Resigned 11/05/2018

Andrew Wells

secretary · Resigned 04/06/2018

Adrian Paul Bradley

director · Resigned 19/07/2022

Andrew William Stembridge

director · Resigned 08/05/2026

Leon Shelley

secretary · Resigned 21/05/2026

Persons with Significant Control

London And Regional Group Hotel Holdings Ltd

75–100% shares
75–100% votes
Appoint directors

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

Reg: 11393145 · Companies House · Limited By Shares

Notified 21/12/2018

Former PSCs

London & Regional Group Trading No.3 Limited

Ceased 21/12/2018

Change History

statusactive
2026-08-25

Active

typeltd
2026-08-25

Private Limited Company

address line18th Floor, South Block
2026-08-25

8TH FLOOR, SOUTH BLOCK

post townLondon
2026-08-25

LONDON

officer appointedTALJAARD, Desmond Louis Mildmay
2026-08-25

Filing History37 filings

TM02

termination secretary company with name termination date

22/05/20261 page · PDF
Director resigned

termination director company with name termination date

08/05/20261 page · PDF
Confirmation statement

confirmation statement with no updates

07/04/20263 pages · PDF
Accounts filed

accounts with accounts type full

08/08/202520 pages · PDF
Confirmation statement

confirmation statement with no updates

10/04/20253 pages · PDF
Accounts filed

accounts with accounts type full

04/12/202422 pages · PDF
Accounts date changed

change account reference date company previous shortened

24/09/20241 page · PDF
Confirmation statement

confirmation statement with no updates

01/04/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

20/12/20233 pages · PDF
Accounts filed

accounts with accounts type full

21/08/202316 pages · PDF
PSC05

change to a person with significant control

04/01/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

20/12/20223 pages · PDF
Address changed

change registered office address company with date old address new address

19/12/20221 page · PDF
AP03

appoint person secretary company with name date

19/12/20222 pages · PDF
Accounts filed

accounts with accounts type full

05/10/202217 pages · PDF
Director resigned

termination director company with name termination date

27/07/20221 page · PDF
Confirmation statement

confirmation statement with no updates

28/12/20213 pages · PDF
Accounts filed

accounts with accounts type full

05/10/202117 pages · PDF
Confirmation statement

confirmation statement with no updates

29/01/20213 pages · PDF
Accounts filed

accounts with accounts type full

09/10/202018 pages · PDF
Confirmation statement

confirmation statement with updates

20/12/20194 pages · PDF
Accounts filed

accounts with accounts type full

11/10/201917 pages · PDF
Accounts date changed

change account reference date company previous shortened

30/09/20191 page · PDF
Director appointed

appoint person director company with name date

25/03/20192 pages · PDF
PSC07

cessation of a person with significant control

22/03/20191 page · PDF
PSC02

notification of a person with significant control

22/03/20192 pages · PDF
Director appointed

appoint person director company with name date

22/03/20192 pages · PDF
Accounts date changed

change account reference date company previous extended

27/02/20191 page · PDF
Confirmation statement

confirmation statement with no updates

19/12/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/07/201810 pages · PDF
TM02

termination secretary company with name termination date

06/06/20182 pages · PDF
Director resigned

termination director company with name termination date

18/05/20181 page · PDF
Confirmation statement

confirmation statement with updates

21/12/20175 pages · PDF
Accounts date changed

change account reference date company current shortened

17/01/20171 page · PDF
Director resigned

termination director company with name termination date

11/01/20171 page · PDF
Director appointed

appoint person director company with name date

11/01/20172 pages · PDF
Incorporated

incorporation company

20/12/201635 pages · PDF