GEORGE HOTEL INVESTMENTS LIMITED

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

This company is commonly known as George Hotel Investments Limited. The company was founded 20 years ago and was given the registration number 05451630. The firm's registered office is in MANCHESTER. You can find them at C/o Kpmg Llp, One St. Peters Square, Manchester, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name	:	GEORGE HOTEL INVESTMENTS LIMITED
Company Number	:	05451630
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	12 May 2005
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address	:	C/o Kpmg Llp, One St. Peters Square, Manchester, England, M2 3AE
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Covivio Hotels, 30 Avenue Kleber, Paris, France, 75116	Director	25 July 2018	Active
Covivio Hotels, 30 Avenue Kleber, Paris, France, 75116	Director	21 March 2022	Active
The Inspire, Hornbeam Square West, Harrogate, HG2 8PA	Secretary	22 December 2011	Active
45 Briavels Court, Downshill Road, Epsom, KT18 5HP	Secretary	01 September 2006	Active
1 High Street Mews, Wimbledon Village, London, SW19 7RG	Secretary	12 May 2005	Active
Risplith House, Risplith, HG4 3EP	Secretary	08 September 2006	Active
9 Manor Mount, London, SE23 3PY	Secretary	14 November 2005	Active
Cloville Hall, Ship Road, Chelmsford, CM2 8XA	Secretary	19 December 2006	Active
Richmond Lodge, Rhinefield Road, Brockenhurst, SO42 7SQ	Secretary	13 May 2005	Active
Fifth Floor, 55 King Street, Manchester, M2 4LQ	Corporate Secretary	08 August 2007	Active
The Inspire, Hornbeam Square West, Harrogate, HG2 8PA	Director	22 December 2011	Active
The Inspire, Hornbeam Square West, Harrogate, United Kingdom, HG2 8PA	Director	01 December 2011	Active
The Inspire, Hornbeam Square West, Harrogate, HG2 8PA	Director	10 November 2014	Active
22 Woodhayes Road, Wimbledon, London, SW19 4RF	Director	13 May 2005	Active
1 High Street Mews, Wimbledon Village, London, SW19 7RG	Director	12 May 2005	Active
Flat 56 Cinnabar Wharf Central, 24 Wapping High Street, London, E1W 1NQ	Director	13 May 2005	Active
27 Elsie Road, London, SE22 8DX	Director	19 December 2006	Active
Whitestrand Gadshill Road, Charlton Kings, Cheltenham, GL53 8EF	Director	13 May 2005	Active
The Inspire, Hornbeam Square West, Harrogate, HG2 8PA	Director	31 January 2014	Active
The Inspire, Hornbeam Square West, Harrogate, United Kingdom, HG2 8PA	Director	22 December 2011	Active
Principal Hotels, 11 Ripon Road, Harrogate, HG1 2JA	Director	08 September 2006	Active
10, Avenue Kleber, Paris, France, 75016	Director	26 August 2019	Active
1 Highberry, Leybourne, ME19 5QT	Director	28 June 2005	Active
1 High Street Mews, Wimbledon Village, London, SW19 7RG	Director	12 May 2005	Active
The Crossways, Corseley Road, Groombridge, TN3 9RT	Director	13 May 2005	Active
Flat 2 105, Cadogan Gardens, London, United Kingdom, SW3 2RF	Director	01 December 2011	Active
Flat 2, 105 Cadogan Gardens, London, SW3 2RF	Director	10 July 2007	Active
Covivio Hotels, 30 Avenue Kleber, Paris, France, 75016	Director	28 May 2021	Active
The Inspire, Hornbeam Square West, Harrogate, United Kingdom, HG2 8PA	Director	22 December 2011	Active
Fountains Bent, Darley Road, Bristwith, Harrogate, HG3 2PN	Director	08 September 2006	Active
6 Gidea Close, Gidea Park, Romford, RM2 5NP	Director	10 July 2007	Active

People with Significant Control

Rocky Covivio Limited
Notified on	:	06 December 2023
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Gorse Stacks House, George Street, Chester, United Kingdom, CH1 3EQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

George Hotel Investments Holdco Limited
Notified on	:	25 July 2018
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Gorse Stacks House, George Street, Chester, United Kingdom, CH1 3EQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Rome Investco Ltd
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	The Inspire, Hornbeam Square West, Harrogate, United Kingdom, HG2 8PA
Nature of control	:	Right to appoint and remove directors

Lagonda George Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	The Inspire, Hornbeam Square West, Harrogate, England, HG2 8PA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

GEORGE HOTEL INVESTMENTS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement