George Hotel Investments Limited. Head office in Chester. Check Director.

George Hotel Investments Limited, Chester

George Hotel Investments Limited is a private limited company. Located at Gorse Stacks House, George Street, Chester CH1 3EQ, this 19 years old business was incorporated on 2005-05-12 and is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
2 directors can be found in this business: Sophie G. (appointed on 21 March 2022), Patrick B. (appointed on 25 July 2018).

About
Name: George Hotel Investments Limited
Number: 05451630
Incorporation date: 2005-05-12
End of financial year: 31 December


Address:	Gorse Stacks House George Street Chester CH1 3EQ
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Rocky Covivio Limited

6 December 2023

Address	Gorse Stacks House George Street, Chester, Cheshire, CH1 3EQ, United Kingdom
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	15189305
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

George Hotel Investments Holdco Limited

25 July 2018 - 6 December 2023

Address	Gorse Stacks House George Street, Chester, CH1 3EQ, United Kingdom
Legal authority	England & Wales
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House, England & Wales
Registration number	11373156
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Lagonda George Holdings Limited

6 April 2016 - 25 July 2018

Address	The Inspire Hornbeam Square West, Harrogate, HG2 8PA, England
Legal authority	Companies Act
Legal form	Limited Liability Company
Country registered	England
Place registered	England
Registration number	05452202
Nature of control:	75,01-100% shares 75,01-100% voting rights

Rome Investco Ltd

6 April 2016 - 25 July 2018

Address	The Inspire Hornbeam Square West, Harrogate, HG2 8PA, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	08374006
Nature of control:	right to appoint and remove directors

The target date for George Hotel Investments Limited confirmation statement filing is 2024-04-23. The most recent one was sent on 2023-04-09. The target date for a subsequent accounts filing is 31 December 2023. Most recent accounts filing was submitted for the time up to 31 December 2021.

4 persons of significant control are listed in the official register, namely: Rocky Covivio Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at George Street, CH1 3EQ Chester, Cheshire. George Hotel Investments Holdco Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at George Street, CH1 3EQ Chester. Lagonda George Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Hornbeam Square West, HG2 8PA Harrogate.

Company filing

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AA	Full accounts data made up to 2022-12-31 filed on: 29th, December 2023 \| accounts	Free Download (28 pages)

Type		Free download
AA	Full accounts data made up to 2022-12-31 filed on: 29th, December 2023 \| accounts	Free Download (28 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 7th, January 2023 \| accounts	Free Download (29 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 6th, August 2021 \| accounts	Free Download (268 pages)
AA	Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 6th, August 2021 \| accounts	Free Download (25 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 7th, July 2020 \| accounts	Free Download (243 pages)
AA	Audit exemption subsidiary accounts made up to 2019-12-31 filed on: 7th, July 2020 \| accounts	Free Download (27 pages)
AA	Audit exemption subsidiary accounts made up to 2018-12-31 filed on: 11th, September 2019 \| accounts	Free Download (23 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 13th, August 2019 \| accounts	Free Download (236 pages)
AA01	Current accounting period extended from 2018-12-31 to 2019-12-31 filed on: 25th, April 2019 \| accounts	Free Download (1 page)
AA01	Accounting period ending changed to 2018-07-25 (was 2018-12-31). filed on: 25th, April 2019 \| accounts	Free Download (1 page)
AA	Full accounts data made up to 2017-12-31 filed on: 30th, September 2018 \| accounts	Free Download (26 pages)
AA01	Current accounting period shortened from 2019-07-25 to 2018-12-31 filed on: 3rd, August 2018 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened from 2018-12-31 to 2018-07-25 filed on: 26th, July 2018 \| accounts	Free Download (1 page)
AA	Full accounts data made up to 2016-12-31 filed on: 6th, October 2017 \| accounts	Free Download (25 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 4th, October 2016 \| accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-05-12 filed on: 13th, May 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-05-13: 4882426.00 GBP capital
AA	Full accounts data made up to 2014-12-31 filed on: 4th, October 2015 \| accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-05-12 filed on: 15th, May 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-05-15: 4882426.00 GBP capital
AA	Full accounts data made up to 2013-12-31 filed on: 30th, August 2014 \| accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-05-12 filed on: 19th, May 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-05-19: 4882426.00 GBP capital
AA	Accounts made up to 2012-12-31 filed on: 20th, September 2013 \| accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-05-12 filed on: 13th, May 2013 \| annual return	Free Download (6 pages)
AA	Accounts made up to 2011-12-31 filed on: 27th, September 2012 \| accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-05-12 filed on: 15th, May 2012 \| annual return	Free Download (6 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 1st, December 2011 \| incorporation	Free Download (12 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 1st, December 2011 \| incorporation	Free Download (12 pages)
AA	Accounts made up to 2010-12-31 filed on: 7th, July 2011 \| accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-05-12 filed on: 8th, June 2011 \| annual return	Free Download (3 pages)
AA	Accounts made up to 2009-12-31 filed on: 26th, July 2010 \| accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-05-12 filed on: 15th, May 2010 \| annual return	Free Download (4 pages)
AA	Accounts made up to 2008-12-31 filed on: 27th, July 2009 \| accounts	Free Download (13 pages)
363a	Period up to 2009-06-16 - Annual return with full member list filed on: 16th, June 2009 \| annual return	Free Download (3 pages)
AA	Accounts made up to 2007-12-31 filed on: 3rd, November 2008 \| accounts	Free Download (13 pages)
363a	Period up to 2008-10-15 - Annual return with full member list filed on: 15th, October 2008 \| annual return	Free Download (4 pages)
225	Accounting reference date extended from 18/12/07 to 31/12/07 filed on: 15th, February 2008 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 18/12/07 to 31/12/07 filed on: 15th, February 2008 \| accounts	Free Download (1 page)
AA	Accounts made up to 2006-12-18 filed on: 19th, October 2007 \| accounts	Free Download (13 pages)
AA	Accounts made up to 2006-12-18 filed on: 19th, October 2007 \| accounts	Free Download (13 pages)
AA	Accounts made up to 2006-09-07 filed on: 14th, July 2007 \| accounts	Free Download (21 pages)
AA	Accounts made up to 2006-09-07 filed on: 14th, July 2007 \| accounts	Free Download (21 pages)
363a	Period up to 2007-06-27 - Annual return with full member list filed on: 27th, June 2007 \| annual return	Free Download (6 pages)
363a	Period up to 2007-06-27 - Annual return with full member list filed on: 27th, June 2007 \| annual return	Free Download (6 pages)
225	Accounting reference date shortened from 07/09/07 to 18/12/06 filed on: 16th, January 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 07/09/07 to 18/12/06 filed on: 16th, January 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/06 to 07/09/06 filed on: 27th, September 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/06 to 07/09/06 filed on: 27th, September 2006 \| accounts	Free Download (1 page)
AA	Accounts made up to 2005-12-31 filed on: 17th, August 2006 \| accounts	Free Download (20 pages)
AA	Accounts made up to 2005-12-31 filed on: 17th, August 2006 \| accounts	Free Download (20 pages)
363a	Period up to 2006-06-05 - Annual return with full member list filed on: 5th, June 2006 \| annual return	Free Download (7 pages)
363a	Period up to 2006-06-05 - Annual return with full member list filed on: 5th, June 2006 \| annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/05/06 to 31/12/05 filed on: 3rd, February 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/06 to 31/12/05 filed on: 3rd, February 2006 \| accounts	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 22nd, November 2005 \| incorporation	Free Download (12 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 22nd, November 2005 \| incorporation	Free Download (12 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 18th, May 2005 \| incorporation	Free Download (18 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 18th, May 2005 \| incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 12th, May 2005 \| incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 12th, May 2005 \| incorporation	Free Download (16 pages)

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