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CG HOTEL HOLDING LIMITED

Active
05750823·incorporated 2006-03-21

CG HOTEL HOLDING LIMITED is an active UK private limited company, incorporated on 21 March 2006 at Companies House (number 05750823; OpenRegistry canonical ID GB-05750823-cg-hotel-holding-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 179,960 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1U). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-03-21
Registered Address
8TH FLOOR, SOUTH BLOCK, 55 BAKER STREET, LONDON, W1U 8EW, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-29. Financial year-end: 29/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-03-31. Next confirmation statement due 2027-04-14.

Mortgages and charges

4 charges recorded against the company at Companies House: 0 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

CG HOTEL HOLDING LIMITED has 1 person with significant control on file:

2 historical PSC records have ceased:

  • Mr Richard John Livingstone born 1964 resident in United Kingdom, British national. Notified 2019-04-02. Ceased 2019-04-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Ian Malcolm Livingstone born 1962 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-04-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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