Copthorne Hotel (Newcastle) Limited

Active02111218 Private limited company

Incorporated: 17 March 1987 (39 years)
Previously known as: Close Gate Developments Limited (until 1 June 1989)
Stretchalert Limited (until 22 June 1987)
Industry: Hotels and similar accommodation (55100)
Directors: Eik Sheng Kwek
Copthorne Hotels Limited
Owned by: Copthorne Hotel Holdings Limited
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: 28 April 2027
Last conf. stmt: 14 April 2026

Charges

Total: 6
Outstanding: 2
Part satisfied: 0
Satisfied: 4

Officers 3 active

Officer details are public data from the Companies House register.

Kwek, Eik Sheng

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)

Copthorne Hotels Limited

Corporate Director · Appointed 14 September 2018

Also at Copthorne Aberdeen Limited, Archyield Limited, CDL Hotels (Chelsea) Limited · more companies

Copthorne Hotels Limited

Corporate Secretary · Appointed 5 March 2004

Also at Copthorne Aberdeen Limited, Archyield Limited, CDL Hotels (Chelsea) Limited · more companies

Officer history (30 former)

11 December 2020

Appointed Kwek, Eik Sheng as Director

11 December 2020

Resigned Grech, Jonathon Mackenzie as Director

14 September 2018

Appointed Copthorne Hotels Limited as Corporate Director

8 August 2018

Resigned Nigitsch, Michael as Director

24 November 2017

Appointed Nigitsch, Michael as Director

24 November 2017

Resigned Harrington, Clive Anthony as Director

7 October 2013

Resigned Scott, Alan George, Mr. as Director

7 October 2013

Appointed Grech, Jonathon Mackenzie as Director

11 October 2012

Resigned Bushnell, Adrian John as Director

11 October 2012

Appointed Scott, Alan George, Mr. as Director

18 March 2011

Resigned Hill, Antony Richard as Director

19 January 2011

Resigned Hunt, Kenneth as Director

14 May 2010

Resigned Hartman, Richard Montgomery as Director

11 May 2010

Appointed Harrington, Clive Anthony as Director

15 April 2008

Appointed Hill, Antony Richard as Director

15 April 2008

Appointed Hartman, Richard Montgomery as Director

27 October 2006

Resigned Potter, Anthony Grahame 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

Appointed Dangerfield, Tony Matthew as Director

28 November 2005

Resigned Potter, Anthony Grahame as Director

3 February 2005

Appointed Wilkins, Grant Christopher as Director

31 December 2004

Resigned Price, Stephen Edward as Director

14 December 2004

Resigned Cooke, Norman as Director

25 November 2004

Resigned Allison, Simon Jeremy as Director

5 November 2004

Appointed Allison, Simon Jeremy as Director

17 May 2004

Appointed Bushnell, Adrian John as Director

5 March 2004

Appointed Copthorne Hotels Limited as Corporate Secretary

5 March 2004

Resigned Thomas, David Fraser as Secretary

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 Hunt, Kenneth as Director

31 July 2001

Resigned Hancock Cook, David Alan as Director

19 September 2000

Appointed Potter, Anthony Grahame as Director

19 September 2000

Appointed Price, Stephen Edward as Director

4 September 2000

Resigned Orme, Martin as Director

30 August 2000

Resigned Hunt, Kenneth 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

9 October 1995

Appointed Hancock Cook, David Alan as Secretary

9 October 1995

Appointed Brown, Frederick James Arthur as Director

9 October 1995

Resigned Selwyn, Julian as Secretary

28 September 1994

Resigned Delaney, Michael Lawrence as Secretary

28 September 1994

Resigned Delaney, Michael Lawrence as Director

28 September 1994

Appointed Selwyn, Julian as Secretary

16 March 1994

Resigned Price, Stephen Edward as Director

16 March 1994

Appointed Orme, Martin as Director

14 June 1993

Resigned Hancock Cook, David Alan as Secretary

14 June 1993

Appointed Delaney, Michael Lawrence as Director

14 June 1993

Appointed Delaney, Michael Lawrence as Secretary

22 September 1992

Appointed Price, Stephen Edward as Director

22 September 1992

Resigned Armitstead, Martin Lewis as Director

22 September 1992

Resigned Horst, Anthony John as Director

Ownership 1 active

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

Copthorne Hotel Holdings Limited

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 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 This company 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 228

Date	Description	Made Up To
29 September 2026	Full accounts	31 December 2025
24 April 2026	Confirmation statement with no updates	14 April 2026
30 September 2025	Full accounts	31 December 2024
2 May 2025	Confirmation statement with no updates	21 April 2025
7 October 2024	Full accounts	31 December 2023