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A.B. HOTELS (THE ARCH LONDON) LIMITED

Active
09985427·incorporated 2016-02-03

A.B. HOTELS (THE ARCH LONDON) LIMITED is an active UK private limited company, incorporated on 3 February 2016 at Companies House (number 09985427; OpenRegistry canonical ID GB-09985427-a-b-hotels-the-arch-london-limited). Sophymarine's OpenRegistry classifies it under SIC 55100 (Hotels and similar accommodation), one of 19,370 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W1H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-02-03
Registered Address
50 GREAT CUMBERLAND PLACE, LONDON, W1H 7FD, ENGLAND
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: FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-02. Next confirmation statement due 2027-02-16.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

A.B. HOTELS (THE ARCH LONDON) LIMITED has 3 persons with significant control on file:

  • Seibu Prince Hotels Worldwide (Uk) Limited (England reg. 09338170). Notified 2018-12-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Lee Richards born 1969 resident in Thailand, British national. Notified 2024-08-31.
    • Significant Influence Or Control As Firm
  • Mr Eiichi Akamatsu born 1968 resident in Japan, Japanese national. Notified 2019-01-01.
    • Has significant influence or control

3 historical PSC records have ceased:

  • Mr Abraham Bejerano born 1947 resident in United Kingdom, British national. Notified 2017-05-01. Ceased 2018-12-06.
    • Owns 50–75% of shares
  • Mr Alon Bejerano born 1978 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-05-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Tetsuhisa Tashiro born 1968 resident in Australia, Japanese national. Notified 2022-04-01. Ceased 2026-04-01.
    • Has significant influence or control

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