Red Carnation Limited

Active01706965 Private limited company
Incorporated
16 March 1983 (43 years)
Industry
Hotels and similar accommodation (55100)
Directors
Controlled by
Brett Gideon Tollman
Accounts type
Dormant
Region
Greater London
Address
14 Grosvenor Place Grosvenor Place
London
SW1X 7HH

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Wrigley, Anne
Secretary · Appointed 30 June 2026
Director · Appointed 17 June 2026
Also at Red Carnation Hotels (U.K.) Ltd, Egerton House Management Limited, Milestone Hotel Management Services Limited
British
Born March 1962 (64)
Director · Appointed 1 July 2002
Also at Egerton House Management Limited, Milestone Hotel Management Services Limited, Red Carnation Hotels (U.K.) Ltd · more companies
British
Born January 1965 (61)
Officer history (12 former)
30 June 2026
Resigned Royce, Simon David as Secretary
30 June 2026
Appointed Wrigley, Anne as Secretary
29 June 2026
Resigned Royce, Simon David as Director
17 June 2026
Appointed Pike, Andrew Kenneth as Director
8 December 2023
Appointed Royce, Simon David as Director
8 December 2023
Resigned O'Hana, Victoria Tollman as Director
9 December 2011
Resigned Dovey, Sarah Helen as Secretary
9 December 2011
Appointed Royce, Simon David as Secretary
10 October 2002
Appointed O'Hana, Victoria Tollman as Director
10 October 2002
Resigned Tollman, Brett as Director
1 July 2002
Appointed Raggett, Jonathan James as Director
1 July 2002
Resigned Tollman, Michael as Secretary
1 July 2002
Resigned Tollman, Michael as Director
1 July 2002
Appointed Dovey, Sarah Helen as Secretary
31 December 1995
Appointed Tollman, Michael as Secretary
31 December 1995
Appointed Tollman, Michael as Director
31 December 1995
Appointed Tollman, Brett as Director
31 December 1995
Resigned Freedman, Sanford as Secretary
31 December 1995
Resigned Freedman, Sanford as Director
31 December 1995
Resigned Hundley, Monty as Director
31 December 1995
Resigned Tollman, Arnold as Director
31 December 1995
Resigned Tollman, Stanley Stephen as Director

Ownership 1 active

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

Brett Gideon Tollman
Individual · Notified 24 April 2025
Has significant influence or control (as a trust)
American
Born August 1961 (65)
Former controllers (3)
18 June 2026
Ceased Victoria Etta Tollman O'Hana — Owns 25–50% of shares
10 April 2025
Ceased Chesterfield (Mayfair) Limited — Owns 75–100% of shares
24 June 2020
Ceased Victoria Etta Tollman O'Hana — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with no updates31 October 2026
9 August 2026Accounts for a dormant company31 December 2025
13 July 2026Termination of appointment of a secretary
13 July 2026Appointment of a secretary
30 June 2026Termination of appointment of a director
Show all recent filings

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