CLARIDGE'S HOTEL HOLDINGS LIMITED

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

This company is commonly known as Claridge's Hotel Holdings Limited. The company was founded 25 years ago and was given the registration number 03669265. The firm's registered office is in LONDON. You can find them at 27 Knightsbridge, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	CLARIDGE'S HOTEL HOLDINGS LIMITED
Company Number	:	03669265
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	12 November 1998
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	27 Knightsbridge, London, United Kingdom, SW1X 7LY
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
27 Knightsbridge, London, United Kingdom, SW1X 7LY	Director	25 February 2021	Active
27 Knightsbridge, London, United Kingdom, SW1X 7LY	Director	25 February 2021	Active
27 Knightsbridge, London, United Kingdom, SW1X 7LY	Director	25 February 2021	Active
Tisrara, Ballyowen Lane, Lucan, Ireland,	Secretary	06 May 2004	Active
6 Mardle Close, Caddington, LU1 4EZ	Secretary	24 July 2006	Active
34 Tybenham Road, London, SW19 3LA	Secretary	30 August 2005	Active
34 Tybenham Road, London, SW19 3LA	Secretary	12 November 1998	Active
5 Four Acre Coppice, Hook, RG27 9NF	Secretary	08 February 2007	Active
41-43, Brook Street, Mayfair, London, England, W1K 4HJ	Secretary	01 May 2009	Active
Victoria House, 64 Paul Street, London, EC2A 4NG	Corporate Nominee Secretary	12 November 1998	Active
1, Vine Street, Mayfair, London, England, W1J 0AH	Director	24 July 2006	Active
8 Merton Walk, Mount Saint Annes, Milltown, Ireland, 6	Director	29 July 2004	Active
Flat 4 James Hilton House, 23 Woodford Road, Snaresbrook, E18 2EL	Director	12 November 1998	Active
41-43, Brook Street, Mayfair, London, W1K 4HJ	Director	29 February 2016	Active
PO BOX 358, Santa Ynez, California 93460,	Director	23 July 1999	Active
13 Prospect Road, Westport, Usa,	Director	23 July 1999	Active
27 Knightsbridge, London, United Kingdom, SW1X 7LY	Director	01 December 2018	Active
27 Knightsbridge, London, United Kingdom, SW1X 7LY	Director	04 June 2015	Active
104 Avoca Park, Blackrock, Republic Of Ireland,	Director	06 May 2004	Active
Tisrara, Ballyowen Lane, Lucan, Ireland,	Director	06 May 2004	Active
6 Mardle Close, Caddington, LU1 4EZ	Director	24 July 2006	Active
27 Knightsbridge, London, United Kingdom, SW1X 7LY	Director	01 December 2018	Active
Woodside Barnet Wood Road, Bromley, BR2 8HJ	Director	12 November 1998	Active
34 Tybenham Road, London, SW19 3LA	Director	29 July 2004	Active
5 Four Acre Coppice, Hook, RG27 9NF	Director	08 February 2007	Active
200 East 72nd Street, New York, Usa,	Director	23 July 1999	Active
30 Old Burlington Street, London, W1S 3AR	Director	30 August 2005	Active
8 Rocky Point Road, Old Greenwich, Connecticut, Usa,	Director	23 July 1999	Active
31 Clancarty Road, London, SW6 3AH	Director	05 April 2005	Active
38 Pont Street Mews, London, SW1X 0AF	Director	12 November 1998	Active
30 Bradbourne Street, London, SW6 3TE	Director	24 July 2006	Active
30 Old Burlington Street, London, W1S 3AR	Director	13 March 2008	Active
41-43, Brook Street, Mayfair, London, England, W1K 4HJ	Director	02 December 2011	Active

People with Significant Control

Mhg Senior Borrower Limited
Notified on	:	06 April 2016
Status	:	Active
Address	:	27, Knightsbridge, London, SW1X 7LY
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

CLARIDGE'S HOTEL HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement