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MAYBOURNE HOTELS LIMITED

Active
03669284·incorporated 1998-11-12

MAYBOURNE HOTELS LIMITED is an active UK private limited company, incorporated on 12 November 1998 at Companies House (number 03669284; OpenRegistry canonical ID GB-03669284-maybourne-hotels-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW1X). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1998-11-12
Registered Address
27 KNIGHTSBRIDGE, LONDON, SW1X 7LY, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-12. Next confirmation statement due 2026-11-26.

Mortgages and charges

12 charges recorded against the company at Companies House: 1 outstanding, 11 satisfied, 0 partially satisfied.

Persons with significant control

MAYBOURNE HOTELS LIMITED has 2 persons with significant control on file:

  • His Excellency Sheikh Hamad Bin Jassim Bin Jaber Al Thani born 1959 resident in Qatar, Qatari national. Notified 2020-03-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Regis Maybourne (Uk) Ltd (England & Wales reg. 12567611). Notified 2020-05-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mhg Senior Borrower Limited (England & Wales reg. 08313665). Notified 2016-04-06. Ceased 2017-12-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Selene Midco Limited (England & Wales reg. 10998873). Notified 2017-12-12. Ceased 2020-03-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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