COPTHORNE HOTEL HOLDINGS LIMITED
Company Number 00627049
Status
Active
Incorporated
April 29, 1959
Entity Type
Ltd
Registered Office
Corporate Headquarters
Kensington
W8 5SY
70100
Previous Names
CALEDONIAN HOTEL HOLDINGS LIMITED
Ceased on Feb 9, 1988
CALEDONIAN AVIATION INVESTMENTS LIMITED
Ceased on Sep 14, 1983
CALEDONIAN AIRWAYS (INVESTMENTS) LIMITED
Ceased on Dec 10, 1982
Financial Calendar & Filing Registry
Filing Classification
Audit Exemption Subsidiary
Dec 31, 2024
Next Accounts Due
Accounts Up to Date
Sep 30, 2026
Confirmation Statement
Active & Verified
Apr 28, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
COPTHORNE HOTEL HOLDINGS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #00627049, this organization has been active since April 1959. Primarily in the 70100 sector, the business maintains its official headquarters at Corporate Headquarters. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Confirmation Statement
Apr 23, 2026
Accounts
Oct 9, 2025
Accounts
Aug 5, 2025
Other
Aug 5, 2025
Other
Aug 5, 2025
Confirmation Statement
May 1, 2025
Accounts
Oct 7, 2024
Accounts
Aug 7, 2024
Other
Aug 7, 2024
Other
Aug 7, 2024
Confirmation Statement
Apr 27, 2024
Change Of Constitution
Feb 14, 2024
Accounts
Dec 19, 2023
Accounts
Sep 21, 2023
Other
Sep 21, 2023
Other
Sep 21, 2023
Confirmation Statement
Apr 26, 2023
Accounts
Sep 30, 2022
Accounts
Sep 6, 2022
Other
Sep 6, 2022
Other
Sep 6, 2022
Confirmation Statement
Apr 28, 2022
Accounts
Oct 5, 2021
Accounts
Sep 14, 2021
Other
Sep 14, 2021
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Millennium & Copthorne Hotels Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
13%
over 67 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
director
corporate director
secretary
secretary
secretary
secretary
secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
Connected Companies
14630592
M&C RESTAURANTS (LONDON) LIMITED
COPTHORNE HOTELS LIMITED is a corporate secretary
02111218
COPTHORNE HOTEL (NEWCASTLE) LIMITED
COPTHORNE HOTELS LIMITED is a corporate director
11349185
M&C SPONSORSHIP LIMITED
COPTHORNE HOTELS LIMITED is a corporate director
09638688
HOTEL LIVERPOOL MANAGEMENT LIMITED
COPTHORNE HOTELS LIMITED is a corporate director
09636541
HOTEL LIVERPOOL LIMITED
COPTHORNE HOTELS LIMITED is a corporate director
03320990
MILLENNIUM & COPTHORNE SHARE TRUSTEES LIMITED
COPTHORNE HOTELS LIMITED is a corporate director
09060415
M&C NEW YORK FINANCE (UK) LIMITED
COPTHORNE HOTELS LIMITED is a corporate secretary
08891908
MILLENNIUM HOTELS (WEST LONDON) MANAGEMENT LIMITED
COPTHORNE HOTELS LIMITED is a corporate director
08844747
MILLENNIUM HOTELS EUROPE HOLDINGS LIMITED
COPTHORNE HOTELS LIMITED is a corporate director
08599282
MILLENNIUM HOTELS (WEST LONDON) LIMITED
COPTHORNE HOTELS LIMITED is a corporate director
08391052
M&C SINGAPORE FINANCE (UK) LIMITED
COPTHORNE HOTELS LIMITED is a corporate secretary
08391037
M&C ASIA FINANCE (UK) LIMITED
COPTHORNE HOTELS LIMITED is a corporate secretary
08382946
M&C ASIA HOLDINGS (UK) LIMITED
COPTHORNE HOTELS LIMITED is a corporate secretary
08382985
M&C SINGAPORE HOLDINGS (UK) LIMITED
COPTHORNE HOTELS LIMITED is a corporate director
06783896
M & C FINANCE (1) LIMITED
COPTHORNE HOTELS LIMITED is a corporate secretary
06754684
M & C RESERVATIONS SERVICES LIMITED
COPTHORNE HOTELS LIMITED is a corporate director
05846574
MILLENNIUM & COPTHORNE (JERSEY HOLDINGS) LIMITED
COPTHORNE HOTELS LIMITED is a corporate director
05832248
M & C MANAGEMENT HOLDINGS LIMITED
COPTHORNE HOTELS LIMITED is a corporate director
05159722
M & C NZ LIMITED
COPTHORNE HOTELS LIMITED is a corporate director
04493133
KENSINGTON UNITY HOTEL LIMITED
HASSAN, David Kien is a director
00759611
COPTHORNE HOTELS LIMITED
HASSAN, David Kien is a director
03004377
MILLENNIUM & COPTHORNE HOTELS LIMITED
HASSAN, David Kien is a director
06662791
MILLENNIUM & COPTHORNE PENSION TRUSTEE LIMITED
HASSAN, David Kien is a director