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Companies House/London/Company profile

BAGLIONI (UK) LIMITED

Active
04659208·incorporated 2003-02-06

BAGLIONI (UK) LIMITED is an active UK private limited company, incorporated on 6 February 2003 at Companies House (number 04659208; OpenRegistry canonical ID GB-04659208-baglioni-uk-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 WC2N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-02-06
Registered Address
38 CRAVEN STREET, LONDON, WC2N 5NG, UNITED KINGDOM
SIC
55100 — Hotels and similar accommodation
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: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-02-06. Next confirmation statement due 2027-02-20.

Persons with significant control

BAGLIONI (UK) LIMITED has 4 persons with significant control on file:

  • Mr Anuar Chapur Becil born 1996 resident in Mexico, Mexican national. Notified 2022-11-17.
    • Has significant influence or control
  • Mr Jabib Chapur Becil born 1991 resident in Mexico, Mexican national. Notified 2022-11-17.
    • Has significant influence or control
  • Mr Omar Chapur Becil born 1993 resident in Mexico, Mexican national. Notified 2022-11-17.
    • Has significant influence or control
  • Mr Jose Gibran Chapur Dajer born 1988 resident in United States, Mexican national. Notified 2022-11-17.
    • Has significant influence or control

2 historical PSC records have ceased:

  • La Trust Company Spa (Italy reg. 10108060962). Notified 2021-04-01. Ceased 2022-12-20.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mr Guido Polito born 1977 resident in Italy, Italian national. Notified 2022-11-10. Ceased 2022-11-17.
    • Has significant influence or control

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