London Britannia Hotel Limited

Active00744379 Private limited company
Incorporated
18 December 1962 (63 years)
Industry
Hotels and similar accommodation (55100)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Corporate Headquarters
Scarsdale Place
Kensington
W8 5SY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 April 2027
Last conf. stmt
14 April 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 11 December 2020
Also at Citynexus (UK) Limited, 125 Obs GP Limited, Canterbury Riverside Propco Limited · more companies
Singaporean
Born June 1981 (45)
Corporate Secretary · Appointed 5 March 2004
Also at Copthorne Hotel (Newcastle) Limited, Copthorne Aberdeen Limited, Archyield Limited · more companies
Corporate Director · Appointed 5 March 2004
Also at Copthorne Hotel (Newcastle) Limited, Copthorne Aberdeen Limited, Archyield Limited · more companies
Officer history (22 former)
23 December 2020
Resigned Kwek, Leng Beng as Director
11 December 2020
Resigned Grech, Jonathon Mackenzie as Director
11 December 2020
Appointed Kwek, Eik Sheng as Director
28 February 2015
Resigned Wong, Hong Ren as Director
7 October 2013
Resigned Scott, Alan George, Mr. as Director
7 October 2013
Appointed Grech, Jonathon Mackenzie as Director
11 October 2012
Appointed Scott, Alan George, Mr. as Director
11 October 2012
Resigned Bushnell, Adrian John as Director
27 October 2006
Resigned Potter, Anthony Grahame as Director
27 October 2006
Appointed Bushnell, Adrian John as Director
5 March 2004
Appointed Copthorne Hotels Limited as Corporate Secretary
5 March 2004
Resigned Thomas, David Fraser as Secretary
5 March 2004
Resigned Thomas, David Fraser as Director
5 March 2004
Appointed Copthorne Hotels Limited as Corporate Director
6 November 2003
Resigned Hodges, Simon as Secretary
6 November 2003
Appointed Thomas, David Fraser as Secretary
31 July 2001
Resigned Hancock Cook, David Alan as Director
10 December 2000
Resigned Brown, Frederick James Arthur as Director
9 December 2000
Appointed Potter, Anthony Grahame as Director
9 December 2000
Appointed Thomas, David Fraser as Director
14 March 2000
Resigned Taylor, Peter James as Director
2 September 1999
Resigned Hancock Cook, David Alan as Secretary
2 September 1999
Appointed Hodges, Simon as Secretary
7 October 1996
Appointed Kwek, Leng Beng as Director
7 October 1996
Appointed Hancock Cook, David Alan as Director
7 October 1996
Appointed Wong, Hong Ren as Director
7 October 1996
Appointed Hancock Cook, David Alan as Secretary
7 October 1996
Resigned Barr, Caroline Rowena as Secretary
7 October 1996
Appointed Taylor, Peter James as Director
7 October 1996
Resigned Travers, Paul as Director
7 October 1996
Appointed Brown, Frederick James Arthur as Director
7 October 1996
Resigned Meyer, Barbara Jean as Secretary
7 October 1996
Resigned Pucciarelli, Albert as Director
16 June 1995
Appointed Travers, Paul as Director
16 June 1995
Resigned Bartle, Warren William as Director
18 May 1995
Appointed Bartle, Warren William as Director
20 March 1995
Resigned Mander, Christopher as Director
20 March 1995
Resigned Bartle, Warren William as Director
20 March 1995
Appointed Pucciarelli, Albert as Director
30 June 1993
Resigned Cairns, Michael Anthony as Director
7 April 1992
Resigned Wright, John Martin as Director
7 April 1992
Appointed Mander, Christopher 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. 03141048

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 April 2026Confirmation statement with no updates14 April 2026
9 October 2025Audit exemption subsidiary accounts31 December 2024
4 August 2025Other filing
4 August 2025Other filing
4 August 2025Accounts filing
Show all recent filings

Some other companies at this address

CDL Hotels (Chelsea) Limited
CDL Hotels (U.K.) Limited
Copthorne (Nominees) Limited
Copthorne Aberdeen Limited
Copthorne Hotel (Birmingham) Limited
Copthorne Hotel (Cardiff) Limited

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