ELEGANT HOTELS GROUP LIMITED

Company Number 09537096

Status Active
Incorporated April 10, 2015
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

C/O Csc Cls (Uk) Limited 5 Churchill Place
London
E14 5HU

Nature of Business (SIC)
82990
Previous Names
ELEGANT HOTELS GROUP PLC
Ceased on Dec 10, 2019
Financial Calendar & Filing Registry
Filing Classification Small
Dec 31, 2024
Next Accounts Due Accounts Up to Date
Dec 30, 2026
Confirmation Statement Active & Verified
May 9, 2027
Registry Status Live Synced
Corporate Intelligence Summary

ELEGANT HOTELS GROUP LIMITED is a British corporate entity currently listed with a status of active. Registered as company #09537096, this organization has been active since April 2015. Primarily in the 82990 sector, the business maintains its official headquarters at C/O Csc Cls (Uk) Limited 5 Churchill Place. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

Loading map...

Filing History & Activity

Recent Documents
Confirmation Statement
May 11, 2026
PDF ↗
Officers
May 9, 2026
PDF ↗
Officers
Jan 20, 2026
PDF ↗
Officers
Oct 9, 2025
PDF ↗
Officers
Oct 8, 2025
PDF ↗
Address
Sep 29, 2025
PDF ↗
Officers
Sep 19, 2025
PDF ↗
Confirmation Statement
Apr 28, 2025
PDF ↗
Accounts
Apr 11, 2025
PDF ↗
Officers
Mar 4, 2025
PDF ↗
Officers
Mar 4, 2025
PDF ↗
Address
Mar 4, 2025
PDF ↗
Confirmation Statement
May 2, 2024
PDF ↗
Accounts
Mar 18, 2024
PDF ↗
Accounts
Aug 22, 2023
PDF ↗
Confirmation Statement
May 5, 2023
PDF ↗
Officers
May 5, 2023
PDF ↗
Officers
May 5, 2023
PDF ↗
Accounts
Apr 25, 2023
PDF ↗
Officers
Jan 31, 2023
PDF ↗
Officers
Jan 31, 2023
PDF ↗
Accounts
Jan 8, 2023
PDF ↗
Capital
Dec 2, 2022
PDF ↗
Gazette
Sep 10, 2022
PDF ↗
Gazette
Sep 6, 2022
PDF ↗

Ownership & Significant Control

Significant Controllers

No PSC data reported for this entity.

Board & Leadership

Board Retention
16% over 11 years
Directory of Officers
corporate secretary
Active
Active
secretary
Resigned
secretary
Resigned
corporate secretary
Resigned
Resigned
Resigned
Resigned
director
Resigned
Resigned
Resigned
Resigned
director
Resigned
Resigned
director
Resigned

Connected Companies

17543185
CUBE OUTDOOR MEDIA EUROPE HOLDCO LIMITED
CSC CLS (UK) LIMITED is a corporate secretary
17523664
GIP CORE PRISM TOPCO LIMITED
CSC CLS (UK) LIMITED is a corporate secretary
17523761
GIP CORE PRISM MIDCO LIMITED
CSC CLS (UK) LIMITED is a corporate secretary
17523877
GIP CORE PRISM BIDCO LIMITED
CSC CLS (UK) LIMITED is a corporate secretary
17282197
PANDOX BELFAST CITY LIMITED
CSC CLS (UK) LIMITED is a corporate secretary
17283123
PANDOX BELFAST ORMEAU LIMITED
CSC CLS (UK) LIMITED is a corporate secretary
17283851
PANDOX EDINBURGH ST ANDREW LIMITED
CSC CLS (UK) LIMITED is a corporate secretary
17276797
PANDOX HOLDING LABAN 1 LIMITED
CSC CLS (UK) LIMITED is a corporate secretary
17283065
PANDOX FINSBURY PARK LIMITED
CSC CLS (UK) LIMITED is a corporate secretary
17283190
PANDOX DERRY LIMITED
CSC CLS (UK) LIMITED is a corporate secretary
17283810
PANDOX CITY OF LONDON LIMITED
CSC CLS (UK) LIMITED is a corporate secretary
17282393
PANDOX CHISWICK LIMITED
CSC CLS (UK) LIMITED is a corporate secretary
17276560
PANDOX HOLDING LABAN 2 LIMITED
CSC CLS (UK) LIMITED is a corporate secretary
17276705
PANDOX HOLDING LABAN 4 LIMITED
CSC CLS (UK) LIMITED is a corporate secretary
17276591
PANDOX HOLDING LABAN 3 LIMITED
CSC CLS (UK) LIMITED is a corporate secretary
17276696
PANDOX HOLDING LABAN 5 LIMITED
CSC CLS (UK) LIMITED is a corporate secretary
17284385
PANDOX LEEDS SWEET LIMITED
CSC CLS (UK) LIMITED is a corporate secretary
17283180
PANDOX LONDON WALL LIMITED
CSC CLS (UK) LIMITED is a corporate secretary
17283074
PANDOX SHOREDITCH LIMITED
CSC CLS (UK) LIMITED is a corporate secretary
17284517
PANDOX MANCHESTER AIRPORT LIMITED
CSC CLS (UK) LIMITED is a corporate secretary
17520066
TAS OPERATIONS LIMITED
CSC CLS (UK) LIMITED is a corporate secretary
17521043
STARLIGHT MAIDENHEAD UK BLOCK D OPCO LIMITED
CSC CLS (UK) LIMITED is a corporate secretary
17521260
STARLIGHT MICHIGAN TOWERS UK OPCO LIMITED
CSC CLS (UK) LIMITED is a corporate secretary
17521263
STARLIGHT TRINITY UK OPCO LIMITED
CSC CLS (UK) LIMITED is a corporate secretary
17511093
AVK ASSETCO 3 LIMITED
CSC CLS (UK) LIMITED is a corporate secretary
03488606
HAKKASAN LIMITED
CSC CLS (UK) LIMITED is a corporate secretary
04564394
CHRYSAN LIMITED
CSC CLS (UK) LIMITED is a corporate secretary
05751533
SAKE NO HANA LIMITED
CSC CLS (UK) LIMITED is a corporate secretary
16605597
HAKKA UK HOLDINGS LIMITED
CSC CLS (UK) LIMITED is a corporate secretary
14521622
SMEATON BESS LIMITED
CSC CLS (UK) LIMITED is a corporate secretary
17343115
MAS BESS FINCO 003 LIMITED
CSC CLS (UK) LIMITED is a corporate secretary
17343522
MAS BESS BORROWER 003 LIMITED
CSC CLS (UK) LIMITED is a corporate secretary
17499099
MODAL LABS UK LIMITED
CSC CLS (UK) LIMITED is a corporate secretary
13522428
EAGLE BJ HOLDINGS LIMITED
CSC CLS (UK) LIMITED is a corporate secretary
08036181
BLUJAY SOLUTIONS HOLDINGS LIMITED
CSC CLS (UK) LIMITED is a corporate secretary
01673907
MARRIOTT HOTELS INTERNATIONAL LIMITED
HANNAN, Anne-Marie is a director
04976608
GH HOTEL OPERATING COMPANY LIMITED
HANNAN, Anne-Marie is a director
05389866
MARRIOTT UK GROUP COMPANY LIMITED
HANNAN, Anne-Marie is a director
03114981
SHERATON HOTELS (U.K.) LIMITED
HANNAN, Anne-Marie is a director
05441741
MARRIOTT UK MANAGEMENT COMPANY LIMITED
HANNAN, Anne-Marie is a director
01235583
MARRIOTT HOTELS LIMITED
HANNAN, Anne-Marie is a director
04967242
RONEVSORG HOTEL OPERATING COMPANY LIMITED
HANNAN, Anne-Marie is a director
00813564
SHERATON HOTELS (ENGLAND) LIMITED
HANNAN, Anne-Marie is a director
06876751
W LEICESTER SQUARE LIMITED
HANNAN, Anne-Marie is a director
05661637
STARWOOD SERVICES (UK) LIMITED
HANNAN, Anne-Marie is a director
FC031426
ABERDEEN HOTEL LIMITED
HANNAN, Anne-Marie is a director

Corporate Knowledge Graph

Focus Company Connected Officer External Entity Tip: Drag nodes to rearrange. Scroll to zoom.
Scroll to Top