Srep Hotel Holdco (UK) Limited, London

Srep Hotel Holdco (Uk) Limited is a private limited company. Registered at 8Th Floor, South Block, 55 Baker Street, London W1U 8EW, the aforementioned 5 years old firm was incorporated on 2018-11-21 and is categorised as "hotels and similar accommodation" (Standard Industrial Classification code: 55100).
2 directors can be found in the company: Desmond T. (appointed on 31 December 2021), Ian L. (appointed on 21 November 2018). Moving on to the secretaries (1 in total), we can name: Leon S. (appointed on 12 December 2022).
About
Name: Srep Hotel Holdco (UK) Limited
Number: 11690647
Incorporation date: 2018-11-21
End of financial year: 31 December
 
Address: 8th Floor, South Block
55 Baker Street
London
W1U 8EW
SIC code: 55100 - Hotels and similar accommodation
Company staff
People with significant control
London And Regional Group Hotel Holdings Ltd
2 April 2019
Address Quadrant House, Floor 6 4 Thomas More Square, London, E1W 1YW, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 11393145
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Srep Holdings Ltd
22 November 2018 - 2 April 2019
Address Quadrant House, Floor 6 4 Thomas More Square, London, E1W 1YW, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 09193474
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
London And Regional Group Hotels Ltd
2 April 2019 - 2 April 2019
Address Quadrant House, Floor 6 4 Thomas More Square, London, E1W 1YW, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 11393139
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
London And Regional Group Hotels Ltd
21 November 2018 - 22 November 2018
Address Quadrant House, Floor 6 4 Thomas More Square, London, E1W 1YW, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 11393139
Nature of control: 75,01-100% shares
75,01-100% voting rights

The target date for Srep Hotel Holdco (Uk) Limited confirmation statement filing is 2023-12-04. The most current one was filed on 2022-11-20. The due date for a subsequent statutory accounts filing is 30 September 2024. Most recent accounts filing was filed for the time up until 31 December 2022.

4 persons of significant control are indexed in the Companies House, namely: London And Regional Group Hotel Holdings Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 4 Thomas More Square, E1W 1YW London. Srep Holdings Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 4 Thomas More Square, E1W 1YW London. London And Regional Group Hotels Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 4 Thomas More Square, E1W 1YW London.

Company filing
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Accounts Address Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates 2024-03-31
filed on: 1st, April 2024 | confirmation statement
Free Download (3 pages)