Copthorne Aberdeen Limited

Active01986197 Private limited company
Incorporated
5 February 1986 (40 years)
Industry
Hotels and similar accommodation (55100)
Directors
Owned by
Accounts type
Full
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
5 May 2027
Last conf. stmt
21 April 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

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, Archyield Limited, CDL Hotels (Chelsea) Limited · more companies
Corporate Director · Appointed 5 March 2004
Also at Copthorne Hotel (Newcastle) Limited, Archyield Limited, CDL Hotels (Chelsea) Limited · more companies
Officer history (24 former)
11 December 2020
Appointed Kwek, Eik Sheng as Director
11 December 2020
Resigned Grech, Jonathon Mackenzie as Director
8 August 2018
Resigned Nigitsch, Michael as Director
24 November 2017
Resigned Harrington, Clive Anthony as Director
24 November 2017
Appointed Nigitsch, Michael as Director
7 October 2013
Appointed Grech, Jonathon Mackenzie as Director
7 October 2013
Resigned Scott, Alan George, Mr. as Director
11 October 2012
Appointed Scott, Alan George, Mr. as Director
11 October 2012
Resigned Bushnell, Adrian John as Director
18 March 2011
Resigned Hill, Antony Richard as Director
11 May 2010
Appointed Harrington, Clive Anthony as Director
27 October 2006
Resigned Potter, Anthony Grahame as Director
5 September 2006
Appointed Hill, Antony Richard as Director
21 March 2006
Resigned Dangerfield, Tony Matthew as Director
20 March 2006
Appointed Potter, Anthony Grahame as Director
24 February 2006
Resigned Wilkins, Grant Christopher as Director
28 November 2005
Resigned Potter, Anthony Grahame as Director
28 November 2005
Appointed Dangerfield, Tony Matthew as Director
17 May 2005
Appointed Bushnell, Adrian John as Director
3 February 2005
Appointed Wilkins, Grant Christopher as Director
31 December 2004
Resigned Price, Stephen Edward as Director
25 November 2004
Resigned Allison, Simon Jeremy as Director
5 November 2004
Appointed Allison, Simon Jeremy 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
31 December 2003
Resigned Brown, Frederick James Arthur as Director
6 November 2003
Appointed Thomas, David Fraser as Secretary
6 November 2003
Resigned Hodges, Simon as Secretary
4 October 2001
Appointed Thomas, David Fraser as Director
4 October 2001
Appointed Price, Stephen Edward as Director
31 July 2001
Resigned Hancock Cook, David Alan as Director
19 September 2000
Appointed Potter, Anthony Grahame as Director
31 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
20 June 1999
Resigned Hodgson, Allan Ferguson as Director
9 October 1995
Appointed Brown, Frederick James Arthur as Director
9 October 1995
Resigned Selwyn, Julian as Secretary
9 October 1995
Appointed Hancock Cook, David Alan as Secretary
30 September 1994
Appointed Selwyn, Julian as Secretary
30 September 1994
Resigned Delaney, Michael Lawrence as Secretary
21 January 1994
22 October 1992
Appointed Delaney, Michael Lawrence as Secretary
22 October 1992
Appointed Hancock Cook, David Alan as Director
22 October 1992
Resigned Jackson, David as Secretary

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. 00627049

Group structure 45 shown

Ownership group derived from the Companies House PSC register

Millennium & Copthorne Hotels Limited
CDL HBT Cambridge City (UK) Ltd Owns 25–50% of shares
CDL HBT Cambridge City Hotel (UK) Ltd Owns 75–100% of shares
CDL HBT Investments (I) Limited Owns 25–50% of shares
CDL HBT Investments (I) Operations Limited Owns 75–100% of shares
CDL HBT Investments (I) Property Limited Owns 75–100% of shares
CDL HBT Investments (Iii) Property Limited Owns 25–50% of shares
CDL HBT Investments (IV) Property Limited Owns 25–50% of shares
CDL HBT North Ltd Owns 25–50% of shares
The Lowry Hotel Limited Owns 75–100% of shares
CDL Hreit Investments (II) Limited Owns 25–50% of shares
CDL Hreit Investments (II) Property Limited Owns 75–100% of shares
CDL Hreit Investments (IV) Property Limited Owns 75–100% of shares
Copthorne Hotel Holdings Limited Owns 75–100% of shares
Copthorne Aberdeen Limited This company Owns 75–100% of shares
Copthorne Hotel (Birmingham) Limited Owns 75–100% of shares
Copthorne Hotel (Cardiff) Limited Owns 75–100% of shares
Copthorne Hotel (Effingham Park) Limited Owns 75–100% of shares
Copthorne Hotel (Gatwick) Limited Owns 75–100% of shares
Copthorne Hotel (Manchester) Limited Owns 75–100% of shares
Copthorne Hotel (Merry Hill) Limited Owns 75–100% of shares
Copthorne Hotel (Merry Hill) Construction Limited Owns 75–100% of shares
Copthorne Hotel (Newcastle) Limited Owns 75–100% of shares
Copthorne Hotel (Plymouth) Limited Owns 75–100% of shares
Copthorne Hotel (Slough) Limited Owns 75–100% of shares
Copthorne Hotels Limited Owns 75–100% of shares
Copthorne (Nominees) Limited Owns 75–100% of shares
Diplomat Hotel Holding Limited Owns 75–100% of shares
Archyield Limited Owns 75–100% of shares
Hotel Liverpool Limited Owns 75–100% of shares
Hotel Liverpool Management Limited Owns 75–100% of shares
Kensington Unity Hotel Limited Owns 75–100% of shares
London Tara Hotel Limited Owns 75–100% of shares
M & C (CB) Limited Owns 75–100% of shares
M&C New York Finance (UK) Limited Owns 25–50% of shares
M & C (CD) Limited Owns 75–100% of shares
M & C Management Holdings Limited Owns 75–100% of shares
M&C Asia Finance (UK) Limited Owns 75–100% of shares
M&C Asia Holdings (UK) Limited Owns 75–100% of shares
M & C NZ Limited Owns 75–100% of shares
M&C Hotels Holdings Limited Owns 75–100% of shares
M & C Finance (1) Limited Owns 75–100% of shares
M&C Singapore Finance (UK) Limited Owns 75–100% of shares
M&C Singapore Holdings (UK) Limited Owns 75–100% of shares
Millennium & Copthorne (Jersey Holdings) Limited Owns 75–100% of shares
And 6 more

Filings 167

DateDescriptionMade Up ToPagesPDF
29 September 2026Full accounts31 December 2025
13 May 2026Confirmation statement with updates21 April 2026
30 September 2025Full accounts31 December 2024
1 May 2025Confirmation statement with updates21 April 2025
7 October 2024Accounts for a small company31 December 2023
Show all 167 filings

Some other companies at this address

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

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