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BEAUMONT HOTEL PROPERTIES LIMITED

Active
11499684·incorporated 2018-08-03

BEAUMONT HOTEL PROPERTIES LIMITED is an active UK private limited company, incorporated on 3 August 2018 at Companies House (number 11499684; OpenRegistry canonical ID GB-11499684-beaumont-hotel-properties-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 255,001 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W1K). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-08-03
Registered Address
3RD FLOOR, 78 DUKE STREET, LONDON, W1K 6JQ, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
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 2025-08-02. Next confirmation statement due 2026-08-16.

Mortgages and charges

4 charges recorded against the company at Companies House: 1 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

BEAUMONT HOTEL PROPERTIES LIMITED has 1 person with significant control on file:

  • Beaumont Hotel (Midco) Limited (United Kingdom reg. 11637599). Notified 2018-11-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Mr Aidan Stuart Barclay born 1956 resident in England, British national. Notified 2018-08-03. Ceased 2018-11-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2018-08-03. Ceased 2018-08-03.

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