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Coroin Beverly Hills Holdings Ltd

12325200

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

27 Knightsbridge, London, SW1X 7LY
Incorporated 20/11/2019

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/11/2025

Due 03/12/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Nasir Pasha

director · Since 20/11/2019

COMPANY DIRECTOR

BRITISH · QATAR · Age 71

Also on 19 other boards

Mr Jeremy David Cape

director · Since 25/02/2021

LAWYER

BRITISH,ARGENTINE · QATAR · Age 51

Also on 19 other boards

Mr Ziyad Clot

director · Since 11/05/2025

DIRECTOR

FRENCH · QATAR · Age 49

Nasir Pasha

director · Since 20/11/2019

British · Qatar · Age 71

Jeremy David Cape

director · Since 25/02/2021

British,Argentine · Qatar · Age 51

Ziyad Clot

director · Since 11/05/2025

French · Qatar · Age 49

Former

Mahmoud Raafat

director · Resigned 25/02/2021

Marc Nathan Socker

director · Resigned 28/03/2025

Persons with Significant Control

Coroin Limited

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

27 Knightsbridge, London, SW1X 7LY

Reg: 05091711 · United Kingdom · Private Limited Company

Notified 20/11/2019

Charges3 outstanding

Charge
outstanding

DEUTSCHE BANK LUXEMBOURG S.A.

Created 27/09/2023Registered 02/10/2023
Charge
outstanding

DEUTSCHE BANK LUXEMBOURG S.A.

Created 27/09/2023Registered 28/09/2023
Charge
outstanding

DEUTSCHE BANK LUXEMBOURG S.A.

Created 27/09/2023Registered 28/09/2023

Change History

statusactive
2026-08-27

Active

typeltd
2026-08-27

Private Limited Company

address line127 Knightsbridge
2026-08-27

27 KNIGHTSBRIDGE

post townLondon
2026-08-27

LONDON

officer appointedCAPE, Jeremy David
2026-08-27
officer appointedCLOT, Ziyad
2026-08-27
officer appointedPASHA, Nasir
2026-08-27

Filing History29 filings

Confirmation statement

confirmation statement with no updates

02/12/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

05/09/202517 pages · PDF
RP04TM01

second filing of director termination with name

10/06/20254 pages · PDF
Director resigned

termination director company with name termination date

20/05/20252 pages · PDF
Director appointed

appoint person director company with name date

20/05/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

19/11/20243 pages · PDF
AD02

change sail address company with new address

13/11/20241 page · PDF
Accounts filed

accounts with accounts type dormant

21/08/202417 pages · PDF
Confirmation statement

confirmation statement with no updates

23/11/20233 pages · PDF
MA

memorandum articles

06/10/202313 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

02/10/202351 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

28/09/202356 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

28/09/202331 pages · PDF
RESOLUTIONS

resolution

22/09/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

25/08/202317 pages · PDF
Confirmation statement

confirmation statement with no updates

23/11/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

08/08/202217 pages · PDF
Director details changed

change person director company with change date

03/12/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

25/11/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

03/09/202117 pages · PDF
Director details changed

change person director company with change date

10/08/20212 pages · PDF
Director details changed

change person director company with change date

22/03/20212 pages · PDF
MA

memorandum articles

12/03/202111 pages · PDF
RESOLUTIONS

resolution

12/03/20211 page · PDF
Director appointed

appoint person director company with name date

04/03/20212 pages · PDF
Director resigned

termination director company with name termination date

02/03/20211 page · PDF
Confirmation statement

confirmation statement with no updates

21/12/20203 pages · PDF
Accounts date changed

change account reference date company current extended

20/11/20191 page · PDF
Incorporated

incorporation company

20/11/201922 pages · PDF