GRAND CENTRAL HOTEL COMPANY LIMITED

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

This company is commonly known as Grand Central Hotel Company Limited. The company was founded 15 years ago and was given the registration number 06874981. The firm's registered office is in MANCHESTER. You can find them at C/o Kpmg Llp, One St. Peter's Square, Manchester, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name	:	GRAND CENTRAL HOTEL COMPANY LIMITED
Company Number	:	06874981
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	09 April 2009
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. Peter's Square, Manchester, United Kingdom, M2 3AE
Country Origin	:	UNITED KINGDOM
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	13 November 2018	Active
Covivio Hotels, 30 Avenue Kleber, Paris, France, 75116	Director	21 March 2022	Active
The Inspire, Hornbeam Park, Harrogate, HG2 8PA	Secretary	19 July 2011	Active
The Inspire, Hornbeam Park, Harrogate, United Kingdom, HG2 8PA	Secretary	29 November 2010	Active
Risplith House, Risplith, HG4 3EP	Secretary	24 April 2009	Active
100, Barbirolli Square, Manchester, M2 3AB	Corporate Secretary	09 April 2009	Active
The Inspire, Hornbeam Park, Harrogate, HG2 8PA	Director	19 July 2011	Active
The Inspire, Hornbeam Park, Harrogate, HG2 8PA	Director	10 November 2014	Active
The Inspire, Hornbeam Park, Harrogate, United Kingdom, HG2 8PA	Director	29 November 2010	Active
The Inspire, Hornbeam Park, Harrogate, HG2 8PA	Director	31 January 2014	Active
100 Barbirolli Square, Manchester, M2 3AB	Director	09 April 2009	Active
The Inspire, Hornbeam Park, Harrogate, HG2 8PA	Director	29 November 2010	Active
10, Avenue Kleber, Paris, France, 75016	Director	26 August 2019	Active
5, The Grove, Bletchley, Milton Keynes, MK3 6BZ	Director	24 April 2009	Active
Covivio Hotels, 30 Avenue Kleber, Paris, France, 75016	Director	28 May 2021	Active
The Inspire, Hornbeam Park, Harrogate, HG2 8PA	Director	24 April 2009	Active
100, Barbirolli Square, Manchester, M2 3AB	Corporate Director	09 April 2009	Active
100, Barbirolli Square, Manchester, M2 3AB	Corporate Nominee Director	09 April 2009	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

Grand Central Hotel Company Holdco Limited
Notified on	:	13 November 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

Grand Central Hotel Company Holdco Limited
Notified on	:	13 November 2018
Status	:	Active
Country of residence	:	United Kingdom
Address	:	C/O Kpmg Llp, One St. Peter's Square, Manchester, United Kingdom, M2 3AE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Principal Hayley Group Limited
Notified on	:	30 April 2018
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 Right to appoint and remove directors

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

Hcc Properties 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

GRAND CENTRAL HOTEL COMPANY LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement