Maybourne Hotels Limited, London

Maybourne Hotels Limited is a private limited company. Once, it was named Raglan Management Services Limited (changed on 2005-02-08). Located at 27 Knightsbridge, London SW1X 7LY, the aforementioned 23 years old firm was incorporated on 1998-11-12 and is classified as "activities of head offices" (SIC code: 70100).
2 directors can be found in the enterprise: Fady B. (appointed on 29 February 2016), Liam C. (appointed on 04 June 2015).
About
Name: Maybourne Hotels Limited
Number: 03669284
Incorporation date: 1998-11-12
End of financial year: 31 December
 
Address: 27 Knightsbridge
London
SW1X 7LY
SIC code: 70100 - Activities of head offices
Company staff
People with significant control
Regis Maybourne (Uk) Ltd
27 May 2020
Legal authority England & Wales
Legal form Private Limited Company
Country registered England & Wales
Place registered England & Wales
Registration number 12567611
Nature of control: 25-50% voting rights
25-50% shares
His A.
13 March 2020
Nature of control: 25-50% voting rights
25-50% shares
Selene Midco Limited
12 December 2017 - 13 March 2020
Address 27 Knightsbridge, London, SW1X 7LY
Legal authority England & Wales
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House, England & Wales
Registration number 10998873
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Mhg Senior Borrower Limited
6 April 2016 - 12 December 2017
Address 41-43 Brook Street Mayfair, London, W1K 4HJ
Legal authority England & Wales
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House, England & Wales
Registration number 08313665
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The date for Maybourne Hotels Limited confirmation statement filing is 2021-11-26. The previous confirmation statement was sent on 2020-11-12. The date for a subsequent accounts filing is 30 December 2021. Most current accounts filing was filed for the time up until 31 December 2019.

4 persons of significant control are reported in the Companies House, namely: Regis Maybourne (Uk) Ltd has 1/2 or less of shares, 1/2 or less of voting rights. His A. that has 1/2 or less of shares, 1/2 or less of voting rights. Selene Midco Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Knightsbridge, SW1X 7LY London.

Company filing
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Full accounts for the period ending 31st December 2019
filed on: 19th, December 2020 | accounts
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