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CRERAR HOTEL GROUP LIMITED

Active
00075625·incorporated 1902-12-04

CRERAR HOTEL GROUP LIMITED is an active UK private limited company, incorporated on 4 December 1902 at Companies House (number 00075625; OpenRegistry canonical ID GB-00075625-crerar-hotel-group-limited). Sophymarine's OpenRegistry classifies it under SIC 55100 (Hotels and similar accommodation), one of 19,159 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1B). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1902-12-04
Registered Address
2ND FLOOR (EAST), CARRINGTON HOUSE, 126-130, REGENT STREET, LONDON, W1B 5SE, ENGLAND
SIC
55100 — Hotels and similar accommodation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-27. Next confirmation statement due 2026-12-11.

Mortgages and charges

68 charges recorded against the company at Companies House: 19 outstanding, 49 satisfied, 0 partially satisfied.

Persons with significant control

CRERAR HOTEL GROUP LIMITED has 1 person with significant control on file:

  • Blantree Midco Limited (England reg. 14216734). Notified 2023-03-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

6 historical PSC records have ceased:

  • Mr James Grieve Barrack born 1967 resident in Scotland, British national. Notified 2016-04-06. Ceased 2021-09-03.
    • Owns 50–75% of shares
    • Holds 25–50% of voting rights
  • Ms Jeanette Perry Crerar born 1936 resident in Scotland, British national. Notified 2016-04-06. Ceased 2021-09-03.
    • Owns 50–75% of shares
    • Holds 25–50% of voting rights
  • Mr Patrick Lorne Crerar born 1968 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-09-03.
    • Owns 50–75% of shares
    • Holds 25–50% of voting rights
  • Crerar Hotel Group Holdco Limited (Scotland reg. Sc727123). Notified 2022-07-21. Ceased 2023-03-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Crerar Trustee Company 1 Limited (Scotland reg. Sc707749). Notified 2021-09-03. Ceased 2022-07-21.
    • Owns 50–75% of shares
    • Holds 25–50% of voting rights
  • Crerar Trustee Company 2 Limited (Scotland reg. Sc707750). Notified 2021-09-03. Ceased 2022-07-21.
    • Owns 50–75% of shares
    • Holds 25–50% of voting rights

Previous names

CRERAR HOTEL GROUP LIMITED has previously traded as:

  • NORTH BRITISH TRUST HOTELS,LIMITED (until 2012-01-10)

Similar UK companies

Other companies registered under SIC 55100 (Hotels and similar accommodation):

Other companies registered in London: