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 25 years old firm was incorporated on 1998-11-12 and is classified as "activities of head offices" (SIC code: 70100).6 directors can be found in the enterprise: Ziyad C. (appointed on 08 November 2021), Michele F. (appointed on 08 November 2021), Mohammed A. (appointed on 08 November 2021). When it comes to the secretaries (1 in total), we can name: Jennifer G. (appointed on 13 June 2023).
| 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 2023-11-26. The previous confirmation statement was sent on 2022-11-12. The date for a subsequent accounts filing is 31 December 2023. Most current accounts filing was filed for the time up until 31 December 2021.
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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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts for the period ending 31st December 2022 filed on: 8th, January 2024 | accounts |
Free Download
(45 pages)
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