Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
CPHCL Investments (UK) Limited
- Incorporated
- 21 November 1985 (40 years)
- Previously known as
- Corinthia Investments Limited (until 14 July 2022)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Rachel Stilon
- Accounts type
- Full
- Region
- Greater London
- Address
- 3rd Floor 86-90 Paul StreetLondonEC2A 4NE
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Stilon, Rachel
Director · Appointed 4 May 2020
Maltese
Born December 1973 (52)
Maltese
Born January 1939 (87)
Director
Maltese
Born September 1937 (89)
Pisani, Victor
Director
Maltese
Born July 1941 (85)
Officer history (12 former)
3 August 2022
4 May 2020
Resigned Cuschieri, Reginald as Secretary
4 May 2020
Appointed Stilon, Rachel as Director
4 May 2020
Resigned Cuschieri, Reginald Alfred as Director
7 July 2019
Resigned Pisani, George as Director
9 May 2007
Appointed Cuschieri, Reginald as Secretary
8 May 2007
8 May 2007
13 April 2005
4 April 2005
11 January 2004
Resigned Agel, Ayad Ramadan as Director
1 December 1993
1 November 1993
31 August 1993
31 August 1993
31 August 1993
1 May 1992
1 May 1992
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (7)
7 April 2016
7 April 2016
7 April 2016
Ceased George Pisani — Right to appoint and remove directors
7 April 2016
Ceased Corinthia Palace Hotel Co Ltd — Owns 75–100% of shares
7 April 2016
Ceased Reginald Alfred Cuschieri — Right to appoint and remove directors
7 April 2016
7 April 2016
Ceased Victor Pisani — Right to appoint and remove directors
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £15,231,516
- Cash
- £17,542
- Turnover
- £0
- Profit Before Tax
- (£302,055)
- Current Ratio
- 6.7x
- Return on Equity
- -2%
Balance sheet detail
| 2023 | |
|---|---|
| Current Assets | £1,337,097 |
| Debtors | £1,319,555 |
| Cash | £17,542 |
| Creditors (< 1 year) | £198,461 |
| Creditors (> 1 year) | £566 |
| Net Current Assets | £1,138,636 |
| Net Assets | £15,231,516 |
| Shareholder Funds | £15,231,516 |
| Turnover | £0 |
| Admin Expenses | £56,992 |
| Operating Profit | (£94,857) |
| Profit Before Tax | (£302,055) |
| Tax | £0 |
| Profit for Period | (£302,055) |
Filings 163
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2026 | Full accounts | 31 December 2025 | ||
| 2 February 2026 | Confirmation statement with no updates | 31 December 2025 | ||
| 17 December 2025 | Director's details changed | |||
| 2 October 2025 | Full accounts | 31 December 2024 | ||
| 25 September 2025 | Registered office address changed |
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