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16 Craven House Limited

14184133

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

The Corinthia Hotel London Whitehall Place, Westminster, London, SW1A 2BD
Incorporated 20/06/2022

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

Overdue

Confirmation statement

Last: 19/06/2026

Due 03/07/2027

On track

Industry

55100
Hotels and similar accommodation

Officers

Mr Clinton Fenech

director · Since 20/06/2022

SOLICITOR

MALTESE · UNITED KINGDOM

Also on 1 other board

Mr Michael Anthony Izzo

director · Since 20/06/2022

CHIEF FINANCIAL OFFICER

MALTESE,BRITISH · UNITED KINGDOM

Also on 2 other boards

Mr Simon Naudi

director · Since 20/06/2022

CHIEF EXECUTIVE OFFICER

MALTESE · MALTA

Clinton Fenech

director · Since 20/06/2022

Maltese · United Kingdom

Michael Anthony Izzo

director · Since 20/06/2022

Maltese,British · United Kingdom

Simon Naudi

director · Since 20/06/2022

Maltese · Malta

Persons with Significant Control

Corinthia Hotels (Uk) Limited

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

Reg: 11874049 · England · Private Limited Company

Notified 20/06/2022

Former PSCs

International Hotel Investments Plc

Ceased 20/06/2022

Charges3 outstanding

Charge
outstanding

BNF BANK PLC (LONDON BRANCH)

Created 31/08/2022Registered 02/09/2022
Charge
outstanding

BNF BANK PLC (LONDON BRANCH)

Created 31/08/2022Registered 02/09/2022
Charge
outstanding

BNF BANK PLC (LONDON BRANCH)

Created 31/08/2022Registered 02/09/2022

Change History

status → active
2026-09-26

Active

type → ltd
2026-09-26

Private Limited Company

address line1 → The Corinthia Hotel London Whitehall Place
2026-09-26

THE CORINTHIA HOTEL LONDON WHITEHALL PLACE

post town → London
2026-09-26

LONDON

officer appointed → FENECH, Clinton
2026-09-26
officer appointed → IZZO, Michael Anthony
2026-09-26
officer appointed → NAUDI, Simon
2026-09-26

Filing History15 filings

Confirmation statement

confirmation statement with no updates

26/06/20263 pages · PDF
Accounts filed

accounts with accounts type small

11/08/202538 pages · PDF
Confirmation statement

confirmation statement with no updates

23/06/20253 pages · PDF
Accounts filed

accounts with accounts type small

30/09/202440 pages · PDF
Confirmation statement

confirmation statement with no updates

11/07/20243 pages · PDF
PSC05

change to a person with significant control

06/09/20232 pages · PDF
PSC07

cessation of a person with significant control

04/09/20231 page · PDF
PSC02

notification of a person with significant control

09/08/20232 pages · PDF
Confirmation statement

confirmation statement with updates

07/07/20235 pages · PDF
Accounts filed

accounts with accounts type small

06/07/202337 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

02/09/202213 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

02/09/202213 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

02/09/202247 pages · PDF
Accounts date changed

change account reference date company current shortened

28/06/20221 page · PDF
Incorporated

incorporation company

20/06/202253 pages · PDF