Chewton Glen Hotels Limited

Active00864881 Private limited company
Incorporated
24 November 1965 (60 years)
Industry
Hotels and similar accommodation (55100)
Accounts type
Full
Region
Greater London
Address
8th Floor
South Block
55 Baker Street
London
W1U 8EW

Filing status

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

Charges

Total
6
Outstanding
3
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (13 former)
3 November 2026
Appointed Fish, Andrew John as Director
21 May 2026
Resigned Shelley, Leon as Secretary
8 May 2026
Resigned Stembridge, Andrew William as Director
12 December 2022
Appointed Shelley, Leon as Secretary
12 March 2019
Appointed Taljaard, Desmond Louis Mildmay as Director
27 June 2018
Resigned Luck, Richard Nigel as Director
4 June 2018
Resigned Wells, Andrew William as Secretary
19 January 2016
Appointed Livingstone, Ian Malcolm as Director
26 October 2015
Resigned Eames, Alan Charles as Secretary
26 October 2015
Appointed Wells, Andrew William as Secretary
21 November 2009
Resigned Poser, Daniel Henry as Director
10 March 2008
Appointed Eames, Alan Charles as Secretary
9 March 2008
Resigned Rice, Michael John as Secretary
31 March 2006
Appointed Poser, Daniel Henry as Director
31 March 2006
Appointed Luck, Richard Nigel as Director
31 March 2006
Resigned Skan, Martin as Director
31 March 2006
Resigned Skan, Brigitte as Director
30 September 2003
Resigned Crome, Peter as Director
29 September 2003
Appointed Stembridge, Andrew William as Director
10 July 1997
Appointed Rice, Michael John as Secretary
10 July 1997
Resigned Ford, Brian Geoffrey as Secretary
7 November 1994
Resigned Mcmahon, Dennis Patrick as Secretary
7 November 1994
Appointed Ford, Brian Geoffrey as Secretary
24 October 1994
Appointed Crome, Peter as Director
2 September 1994
Resigned Hutson, Robin Charles as Director

Ownership 1 active

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

Corporate entity · Notified 7 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11393145
Former controllers (2)
7 November 2023
Ceased C G Hotel Holding Limited — Owns 75–100% of shares
1 January 2023
Ceased Ian Malcolm Livingstone — Right to appoint and remove directors

Group structure 22 shown

Ownership group derived from the Companies House PSC register

11CG Hotel Operations Limited Owns 75–100% of shares
Atlas Hotels (Borrowings) Limited Owns 75–100% of shares
Atlas Hotels Limited Owns 75–100% of shares
CG Hotel Holding Limited DissolvedOwns 75–100% of shares
Chewton Glen Hotels Limited This company Owns 75–100% of shares
Grayshott Hotel Limited DissolvedHolds 75–100% of voting rights
Grayshott Hotel Property Limited Owns 75–100% of shares
Greenwich Wharf Limited Owns 75–100% of shares
Greenwich Wharf No.2 Limited Owns 75–100% of shares
GWL Commercial Limited Owns 75–100% of shares
Highbullen Hotel Limited Owns 75–100% of shares
Iconic Luxury Hotels Limited Owns 75–100% of shares
Lensbury Limited Owns 75–100% of shares
London & Regional Offices Finance Limited Has significant influence or control
George Holdings (UK) Limited Owns 75–100% of shares
London Portman Hotel Limited Owns 75–100% of shares
Portman Headlease Limited Owns 75–100% of shares
Portman Towers Services Limited Owns 75–100% of shares

Filings 156

DateDescriptionMade Up ToPagesPDF
6 November 2026Appointment of a director
2 November 2026Satisfaction of a charge in full
2 November 2026Satisfaction of a charge in full
21 September 2026Registration of a charge
17 August 2026Full accounts31 December 2025
Show all 156 filings

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