CG HOTEL HOLDING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cg Hotel Holding Limited. The company was founded 18 years ago and was given the registration number 05750823. The firm's registered office is in HAMPSHIRE. You can find them at Chewton Glen Hotel, New Milton, Hampshire, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	CG HOTEL HOLDING LIMITED
Company Number	:	05750823
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	21 March 2006
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	Chewton Glen Hotel, New Milton, Hampshire, BH25 6QS
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
8th Floor, South Block, 55 Baker Street, London, United Kingdom, W1U 8EW	Secretary	12 December 2022	Active
8th Floor, South Block, 55 Baker Street, London, United Kingdom, W1U 8EW	Director	12 March 2019	Active
8th Floor, South Block, 55 Baker Street, London, United Kingdom, W1U 8EW	Director	21 August 2009	Active
8th Floor, South Block, 55 Baker Street, London, United Kingdom, W1U 8EW	Director	12 March 2019	Active
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW	Secretary	21 March 2006	Active
Quadrant House Floor 6, 17 Thomas More Street, Thomas More Square, London, E1W 1YW	Corporate Secretary	21 March 2006	Active
53 Kings Road, Richmond, TW10 6EG	Director	04 April 2007	Active
NW1	Director	21 March 2006	Active
Chewton Glen Hotel, New Milton, Hampshire, BH25 6QS	Director	19 October 2012	Active
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW	Director	21 March 2006	Active
Chewton Glen Hotel, New Milton, Hampshire, BH25 6QS	Director	30 May 2018	Active
4th Floor St Alphage House, 2 Fore Street, London, EC2Y 5DH	Corporate Director	21 March 2006	Active

People with Significant Control

Mr Richard John Livingstone
Notified on	:	02 April 2019
Status	:	Active
Date of birth	:	November 1964
Nationality	:	British
Address	:	Chewton Glen Hotel, Hampshire, BH25 6QS
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

London And Regional Group Hotel Holdings Ltd
Notified on	:	02 April 2019
Status	:	Active
Country of residence	:	United Kingdom
Address	:	8th Floor, South Block, 55 Baker Street, London, United Kingdom, W1U 8EW
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Ian Malcolm Livingstone
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1962
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

CG HOTEL HOLDING LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement