Dorchester Group Limited

Active01823605 Private limited company
Incorporated
11 June 1984 (42 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Brunei Investment Agency
Accounts type
Group
Region
Greater London
Address
3 Tilney Street
London
W1K 1BJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 July 2027
Last conf. stmt
1 July 2026

Charges

Total
10
Outstanding
0
Part satisfied
0
Satisfied
10

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 9 April 2026
Also at Dorchester Services Limited
Bruneian
Born August 1991 (35)
Director · Appointed 5 July 2016
Also at Dorchester Services Limited
Bruneian
Born December 1962 (63)
Director · Appointed 1 October 2014
Also at Dorchester Hotel Limited, Coworth Park Limited
Bruneian
Born June 1971 (55)
Officer history (46 former)
9 April 2026
Appointed Abdul Mateen, Dytm Ps Pm, Prince as Director
9 April 2026
Resigned Mohd Azrae, Ahmad Fahruddeen as Director
5 October 2022
Appointed Mohd Azrae, Ahmad Fahruddeen as Director
5 October 2022
Resigned Tengah, Noorsurainah as Director
7 February 2022
Appointed Tengah, Noorsurainah as Director
7 February 2022
Resigned Abdul Rahman Ibrahim, Azmi as Director
10 September 2018
Resigned Masri, Junaidi as Director
5 July 2016
Resigned Sulaiman, Noorrafidah Binti as Director
5 July 2016
Appointed Abdullah, Mohd Amin Liew, Dr as Director
5 July 2016
Appointed Abdul Rahman Ibrahim, Azmi as Director
5 July 2016
Resigned Nayan, Zakiah as Director
1 October 2014
Resigned Ramlee, Azmilen as Secretary
1 October 2014
Appointed Jani, Sofian Md as Director
1 October 2014
Appointed Nayan, Zakiah as Director
1 October 2014
Resigned Ramlee, Azmilen as Director
1 October 2014
Resigned Hamid, Khairuddin Abd as Director
1 October 2014
Resigned Yussof, Zainab Mohd as Director
1 October 2014
Resigned Sani, Jaidi Abd as Director
11 December 2013
Appointed Ramlee, Azmilen as Secretary
11 December 2013
Resigned Haji Yusop, Haji Suharafadzil as Secretary
11 December 2013
Appointed Ramlee, Azmilen as Director
11 December 2013
Resigned Haji Yusop, Haji Suharafadzil as Director
4 March 2013
Appointed Sulaiman, Noorrafidah Binti as Director
4 March 2013
Resigned Hj Ibrahim, Hasnah, Hjh as Director
21 January 2013
Appointed Sani, Jaidi Abd as Director
21 January 2013
Appointed Yussof, Zainab Mohd as Director
1 August 2012
Resigned Hj Abdullah, Hartini, Hjh as Director
1 August 2012
Appointed Hamid, Khairuddin Abd as Director
1 January 2012
Resigned Hamid, Ghani Bin Haji Abd, Haji as Director
1 January 2012
Appointed Masri, Junaidi as Director
11 December 2010
Appointed Haji Yusop, Haji Suharafadzil as Secretary
10 December 2010
Resigned Pg Hj Mohamad, Pg Hj Md Airudin as Secretary
10 December 2010
Resigned Pg Hj Mohamad, Pg Hj Md Airudin as Director
7 October 2010
Appointed Haji Yusop, Haji Suharafadzil as Director
13 July 2010
Appointed Hj Ibrahim, Hasnah, Hjh as Director
13 July 2010
Appointed Hj Abdullah, Hartini, Hjh as Director
12 July 2010
25 August 2008
Resigned Haji Mansor, Haji Saifulbahri as Director
12 February 2008
Resigned Obertelli, Riccardo as Director
20 November 2007
Appointed Pg Hj Mohamad, Pg Hj Md Airudin as Secretary
20 November 2007
20 November 2007
21 October 2004
Resigned Apong, Ali, Haji as Director
21 October 2004
Appointed Abdullah, Mohd Amin Liew Bin, Dr as Director
15 May 2003
Appointed Hamid, Ghani Bin Haji Abd, Haji as Director
15 May 2003
Appointed Pg Hj Mohamad, Pg Hj Md Airudin as Director
15 May 2003
Appointed Apong, Ali, Haji as Director
15 May 2003
28 November 2001
28 November 2001
19 April 2000
19 April 2000
Resigned Pg Hj Mohamad, Husainey, Pg Hj as Director
26 January 2000
Appointed Pg Hj Mohamad, Husainey, Pg Hj as Director
15 December 1999
Resigned Macrae, Kenneth as Secretary
15 December 1999
6 September 1999
Appointed Obertelli, Riccardo as Director
2 August 1999
Resigned Dato Haji Hashim, Suhaimi, Haji as Director
20 July 1999
Appointed Haji Mansor, Haji Saifulbahri as Director
19 July 1999
15 June 1999
Appointed Dato Haji Hashim, Suhaimi, Haji as Director
15 June 1999
15 June 1999
31 May 1999
Appointed Macrae, Kenneth as Secretary
31 May 1999
Resigned Tanna, Anil as Secretary
26 November 1998
Resigned Tanna, Anil as Director
26 November 1998
Resigned Obertelli, Riccardo as Director
11 November 1998
Appointed Jeludin, Pg Mohd Yusof Bin Pg Hj as Director
11 November 1998
16 July 1998
16 July 1998
16 July 1998
16 July 1998
7 April 1998
Resigned Abdul Hamid, Ghani, Haji as Director
7 April 1998
Resigned Haji Mohamad Taib, Suriati as Director
7 April 1998
Resigned Kassim, Awang, Haji as Director
7 April 1998
Resigned Haji Abang Taha, Shukri, Haji as Director
27 May 1996
15 December 1994
Appointed Haji Mohamad Taib, Suriati as Director
15 December 1994
Appointed Tanna, Anil as Director
15 December 1994
Appointed Obertelli, Riccardo as Director
15 December 1994
Appointed Haji Abdul Hamid, Mohd Arbi, Haji as Director
15 December 1994
Appointed Abdul Hamid, Ghani, Haji as Director
17 November 1993
Appointed Haji Abang Taha, Shukri, Haji as Director
17 November 1993
17 November 1993
17 November 1993
11 August 1992
Resigned Haji Wasli, Muhammad, Haji as Director
11 August 1992
Resigned Mohd Yusof, Makaluddij as Director
10 August 1992

Ownership 1 active

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

Brunei Investment Agency
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
A Body Corporate

Holdings 7

Companies where Dorchester Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
6 April 2016
Ceased Ministry of Finance of Brunei Darussalam — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 July 2026Confirmation statement with no updates1 July 2026
13 July 2026Replacement filing for the appointment of a director
10 April 2026Appointment of a director
9 April 2026Termination of appointment of a director
7 October 2025Group of companies' accounts31 December 2024
Show all recent filings

Some other companies at this address

Coworth Park Limited
Dorchester Services Limited
Embankment Management Limited
Hotel Plaza Athenee Limited
Meurice Limited
Principe DI Savoia Limited

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