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1912 Hotels St Pauls Ltd

16149541

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

71-75 Shelton Street, Covent Garden, London, WC2H 9JQ
Incorporated 23/12/2024

Compliance

Next accounts due

23/12/2026

On track

Confirmation statement

Last: 10/12/2025

Due 24/12/2026

On track

Industry

55100
Hotels and similar accommodation

Officers

Katharina Hohn

secretary · Since 23/12/2024

Ms Katharina Hohn

director · Since 23/12/2024

CFO

GERMAN · GERMANY

Also on 1 other board

Ms Katharina Hohn

secretary · Since 23/12/2024

Also on 1 other board

Katharina Hohn

director · Since 23/12/2024

German · Germany

Audun Lekve

director · Since 01/04/2025

Norwegian · Germany

Mr Audun Lekve

director · Since 01/04/2025

DIRECTOR

NORWEGIAN · GERMANY

Mr Wayne Michael Elliott

director · Since 06/11/2025

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 12 other boards

Wayne Michael Elliott

director · Since 06/11/2025

British · United Kingdom

Former

Audun Lekve

director · Resigned 10/01/2025

Duncan William Gray

director · Resigned 28/11/2025

Persons with Significant Control

1912 Hotels(Uk) Ltd

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

Reg: 16144591 · Companies House · Company Limited By Shares

Notified 23/12/2024

Charges1 outstanding

A registered charge
outstanding

Asset Advantage Limited

Created 16/07/2026Registered 16/07/2026

Change History

status → active
2026-09-11

Active

type → ltd
2026-09-11

Private Limited Company

address line1 → 71-75 Shelton Street
2026-09-11

71-75 SHELTON STREET

post town → London
2026-09-11

LONDON

officer appointed → HOHN, Katharina
2026-09-11
officer appointed → ELLIOTT, Wayne Michael
2026-09-11
officer appointed → HOHN, Katharina
2026-09-11
officer appointed → LEKVE, Audun
2026-09-11

Filing History8 filings

MR01

mortgage create with deed with charge number charge creation date

16/07/202625 pages · PDF
Confirmation statement

confirmation statement with updates

10/12/20254 pages · PDF
Director resigned

termination director company with name termination date

28/11/20251 page · PDF
Director appointed

appoint person director company with name date

06/11/20252 pages · PDF
Director details changed

change person director company with change date

08/10/20252 pages · PDF
Director appointed

appoint person director company with name date

01/04/20252 pages · PDF
Director resigned

termination director company with name termination date

11/01/20251 page · PDF
Incorporated

incorporation company

23/12/202431 pages · PDF