Claridge's Hotel Limited

Active00029022 Private limited company
Incorporated
28 May 1889 (137 years)
Industry
Hotels and similar accommodation (55100)
Directors
Abdulrahman Al Mannai
Owned by
Accounts type
Full
Region
Greater London
Address
27 Knightsbridge
London
SW1X 7LY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 November 2026
Last conf. stmt
12 November 2025

Charges

Total
27
Outstanding
3
Part satisfied
0
Satisfied
24

Officers 3 active

Officer details are public data from the Companies House register.

Al Mannai, Abdulrahman
Director · Appointed 7 May 2025
Qatari
Born June 1983 (43)
Director · Appointed 25 February 2021
Also at Brook Street 2 Ltd, Claridge's Hotel Holdings Limited, Coroin Limited · more companies
British,Argentine
Born June 1975 (51)
Director · Appointed 25 February 2021
Also at Brook Street 2 Ltd, Claridge's Hotel Holdings Limited, Coroin Limited · more companies
British
Born April 1955 (71)
Officer history (52 former)
7 May 2025
Appointed Al Mannai, Abdulrahman as Director
28 March 2025
Resigned Socker, Marc Nathan as Director
25 February 2021
Resigned Cunningham, Liam as Director
25 February 2021
Appointed Cape, Jeremy David as Director
25 February 2021
Appointed Pasha, Nasir as Director
25 February 2021
Resigned Faissola, Michele as Director
1 December 2018
Appointed Faissola, Michele as Director
1 December 2018
Appointed Socker, Marc Nathan as Director
1 December 2018
Resigned Bakhos, Fady as Director
29 February 2016
Resigned Walker, Carole as Director
29 February 2016
Resigned Walker, Carole as Secretary
29 February 2016
Appointed Bakhos, Fady as Director
21 July 2015
Resigned Alden, Stephen Jude as Director
4 June 2015
Appointed Cunningham, Liam as Director
2 December 2011
Appointed Walker, Carole as Director
29 November 2011
Resigned Hennebry, Mark Nicholas as Director
30 November 2010
Resigned Seelinger, Lisa Eleonora as Director
1 May 2009
Appointed Walker, Carole as Secretary
30 April 2009
Resigned Gibbons, Clive Anthony as Secretary
30 April 2009
Resigned Gibbons, Clive Anthony as Director
14 March 2008
Resigned Reynolds, Paul as Director
13 March 2008
Appointed Seelinger, Lisa Eleonora as Director
21 December 2007
Resigned Edwards, Sara Louise as Director
8 February 2007
Appointed Gibbons, Clive Anthony as Director
8 February 2007
Appointed Gibbons, Clive Anthony as Secretary
8 February 2007
Resigned Edwards, Sara Louise as Secretary
31 August 2006
Resigned France, Malcolm Ronald as Director
24 July 2006
Appointed Reynolds, Paul as Director
24 July 2006
Appointed Edwards, Sara Louise as Director
24 July 2006
Resigned France, Malcolm Ronald as Secretary
24 July 2006
Appointed Edwards, Sara Louise as Secretary
24 July 2006
Appointed Alden, Stephen Jude as Director
24 March 2006
30 August 2005
Appointed France, Malcolm Ronald as Secretary
30 August 2005
Appointed Hennebry, Mark Nicholas as Director
30 August 2005
Resigned Dowd, Thomas Patrick as Director
30 August 2005
Resigned Dowd, Thomas Patrick as Secretary
5 April 2005
Appointed Mckenna, Geraldine Maria Martina as Director
23 March 2005
Resigned Donnelly, Peter Joseph as Director
23 March 2005
Resigned Allen, David Weston as Director
29 July 2004
Appointed Allen, David Weston as Director
29 July 2004
Appointed France, Malcolm Ronald as Director
14 May 2004
Resigned France, Malcolm Ronald as Secretary
13 May 2004
Resigned Kukral, John Zavertnik as Director
13 May 2004
Resigned Barrack Jr, Thomas Joseph as Director
13 May 2004
Resigned Ceriale, John Victor as Director
13 May 2004
Resigned Gray, Jonathan David as Director
6 May 2004
Appointed Dowd, Thomas Patrick as Director
6 May 2004
Appointed Donnelly, Peter Joseph as Director
6 May 2004
Appointed Dowd, Thomas Patrick as Secretary
31 December 1999
Resigned Pajares, Ramon as Director
30 September 1999
Resigned Fort, Alan James as Director
23 July 1999
Appointed Barrack Jr, Thomas Joseph as Director
23 July 1999
Appointed Gray, Jonathan David as Director
23 July 1999
Appointed Kukral, John Zavertnik as Director
23 July 1999
Appointed Ceriale, John Victor as Director
5 January 1999
Resigned Fort, Alan James as Secretary
31 December 1998
29 December 1998
Appointed France, Malcolm Ronald as Secretary
17 August 1998
Appointed Fort, Alan James as Secretary
13 August 1998
Resigned Begg, Peter Francis Cargill as Secretary
15 July 1998
9 July 1998
Resigned Christie, George, Sir as Director
9 July 1998
Resigned Leigh Pemberton, Jeremy as Director
8 July 1998
Resigned Kemp-Welch, John, Sir as Director
7 July 1998
7 July 1998
Resigned Bernstein, Alexander as Director
7 July 1998
Resigned Robinson, Gerrard Jude, Sir as Director
30 June 1997
Appointed Begg, Peter Francis Cargill as Secretary
30 June 1997
Resigned Radcliffe, Martin Balfour as Secretary
24 May 1997
19 May 1997
Resigned Price, Carol Swanson as Director
31 December 1996
Resigned Radcliffe, Martin Balfour as Director
24 May 1996
Appointed Bernstein, Alexander as Director
24 May 1996
Appointed Robinson, Gerrard Jude, Sir as Director
20 May 1996
Resigned Tennant, Anthony John, Sir as Director
20 May 1996
Resigned Forte, Rocco Giovanni, Sir as Director
31 December 1995
14 November 1995
Appointed Fort, Alan James as Director
11 July 1995
Appointed Leigh Pemberton, Jeremy as Director
1 May 1995
Resigned Leigh, William Rowland Llewellyn as Secretary
11 January 1995
Appointed Tennant, Anthony John, Sir as Director
11 January 1995
Resigned Tuke, Anthony Favill, Sir as Director
31 December 1994
Resigned Main, Donald Alexander as Director
14 November 1994
14 November 1994
Appointed Radcliffe, Martin Balfour as Secretary
8 November 1994
Appointed Pajares, Ramon as Director
12 September 1994
Resigned Shepard, Giles Richard Carless as Director
16 May 1994
Resigned Wright, John Oliver, Sir as Director
14 September 1993
13 July 1993
1 June 1993
17 May 1993
Resigned Neal, Harry Morton as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03669265

Holdings 1

Companies where Claridge's Hotel Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Group structure 9 shown

Ownership group derived from the Companies House PSC register

Coroin Limited
Coroin Beverly Hills Holdings Ltd Owns 75–100% of shares
MHG Senior Borrower Limited Owns 75–100% of shares
Claridge's Hotel Holdings Limited Owns 75–100% of shares
Brook Street 1 Ltd Owns 75–100% of shares
Brook Street 2 Ltd Owns 75–100% of shares
Brook Street Trustee Co Number 1 Limited Owns 75–100% of shares
Brook Street Trustee Co Number 2 Limited Owns 75–100% of shares
Claridge's Hotel Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Full accounts31 December 2025
17 November 2025Confirmation statement with no updates12 November 20253
3 October 2025Full accounts31 December 202440
10 June 2025Second filing for the termination of a director4
20 May 2025Termination of appointment of a director2
Show all recent filings

Some other companies at this address

41 - 43 Brook Street LLP
Axionone Ltd
Bluedraft Limited
Brook Street 1 Ltd
Brook Street 2 Ltd
Brook Street Trustee Co Number 1 Limited

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