BEAUMONT HOTEL (MIDCO) LIMITED

3RD FLOOR, 78 DUKE STREET, LONDON W1K 6JQ

Active
Private Limited Company
Company No. 11637599
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

BEAUMONT HOTEL (MIDCO) LIMITED was incorporated on Tuesday, October 23, 2018 as a Private Limited Company with registered address in LONDON. BEAUMONT HOTEL (MIDCO) LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 6 years 4 months and 2 days.

Name	BEAUMONT HOTEL (MIDCO) LIMITED
Company number	11637599
Company type	Private Limited Company
Incorporation date	23 Oct 2018
Status	Active
Industry (SIC 2007)	Activities of other holding companies n.e.c. (64209)

Address

Registered Address	3RD FLOOR 78 DUKE STREET LONDON W1K 6JQ
Country Of Origin	UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name	Nature of Control
Summit Trust Holdings Limited Portland Place, W1B 1DY	Dates: Friday, July 30, 2021 - present ownership of shares 75 to 100 percent voting rights 75 to 100 percent
Mr Aidan Stuart Barclay Nationality: British	Dates: Tuesday, October 23, 2018 - Friday, July 30, 2021 ownership of shares 75 to 100 percent voting rights 75 to 100 percent right to appoint and remove directors

Accounts and Confirmation

Type of accounts	GROUP
End of financial Year	31 December
Next annual accounts due	30 September 2024, (-148 days left)
Latest accounts	31 December 2022
Next confirmation statement due	20 November 2019
Last confirmation statement dated	Not available

Mortgages

Total of Mortgages	3
Mortgages Outstanding	1
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	2

Previous Names

Name	Change Date
BEAUMONT HOTEL (MIDCO) LIMITED	23 Oct 2018