Lanesborough Management Limited

Active02453094 Private limited company

Incorporated: 15 December 1989 (36 years)
Industry: Hotels and similar accommodation (55100)
Directors: Hamad Mohammed Hamad Rauda Alameri
Mohammed Rashed Saeed Habwa Alhamiri
Salem Khamis Saeed Khamis Aldarmaki
all 5 directors
Owned by: Abu Dhabi Investment Authority
Accounts type: Full
Region: Greater London
Address: C/o Tmf Group 13th Floor
One Angel Court
London
EC2R 7HJ

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 24 March 2027
Last conf. stmt: 10 March 2026

Charges

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

Officers 6 active

Officer details are public data from the Companies House register.

Alameri, Hamad Mohammed Hamad Rauda

Director · Appointed 27 June 2025

Also at St. George's Investment Company, Readingview Nominees Limited

Emirati

Born April 1992 (34)

Alhamiri, Mohammed Rashed Saeed Habwa

Director · Appointed 27 June 2025

Emirati

Born July 1994 (32)

Aldarmaki, Salem Khamis Saeed Khamis

Director · Appointed 28 June 2022

Emirati

Born July 1983 (43)

Tmf Corporate Administration Services Limited

Corporate Secretary · Appointed 15 February 2021

Also at Citynexus (UK) Limited, Ugreen Group (UK) Limited, Aerospace Finance 6771 UK Limited · more companies

Almansoori, Majed Mubarak Majed Mohamed

Director · Appointed 4 February 2020

Also at Green Agate D 2010 Limited · more companies

Emirati

Born June 1988 (38)

Alkhajeh, Khaled Mohamed Abul Husain, Mr.

Director · Appointed 31 March 2015

Also at Green Agate D 2010 Limited · more companies

Emirati

Born November 1974

Officer history (32 former)

27 June 2025

Appointed Alhamiri, Mohammed Rashed Saeed Habwa as Director

27 June 2025

Appointed Alameri, Hamad Mohammed Hamad Rauda as Director

23 June 2025

Resigned Aldhaheri, Sultan Ali Ahmed Hamad as Director

23 June 2025

Resigned Alshamsi, Khalifa Abdulla Butti Obaid as Director

28 June 2022

Appointed Aldarmaki, Salem Khamis Saeed Khamis as Director

29 June 2021

Appointed Alshamsi, Khalifa Abdulla Butti Obaid as Director

3 June 2021

Resigned Aldarmaki, Salem Khamis Saeed Khamis as Director

15 February 2021

Appointed Tmf Corporate Administration Services Limited as Corporate Secretary

31 January 2021

Resigned Manacor (Jersey) Limited as Corporate Secretary

4 February 2020

Appointed Almansoori, Majed Mubarak Majed Mohamed as Director

4 February 2020

Resigned Alshamsi, Khalifa Abdulla Bhutti Obaid as Director

8 March 2018

Appointed Aldarmaki, Salem Khamis Saeed Khamis as Director

22 June 2017

Resigned Goodson, Michael Lee as Director

10 October 2016

Resigned Aldhaheri, Hamad Shahwan Surour Shahwan, Mr. as Secretary

31 March 2015

Appointed Alshamsi, Khalifa Abdulla Bhutti Obaid as Director

31 March 2015

Resigned Al Dhaheri, Hamad Shahwan Surour Shahwan as Director

31 March 2015

Resigned Alromaithi, Majed Salem Khalifa Rashed as Director

31 March 2015

Appointed Aldhaheri, Sultan Ali Ahmed Hamad as Director

31 March 2015

Appointed Alkhajeh, Khaled Mohamed Abul Husain, Mr. as Director

31 March 2015

Resigned White, Derek Scott as Director

1 September 2012

Appointed Aldhaheri, Hamad Shahwan Surour Shahwan, Mr. as Secretary

1 September 2012

Resigned Al Muhairi, Mohamed Rashid Mohamed Obaid as Secretary

1 September 2012

Resigned Al Muhairi, Mohamed Rashid Mohamed Obaid as Director

1 September 2012

Appointed Al Dhaheri, Hamad Shahwan Surour Shahwan as Director

15 February 2012

Appointed White, Derek Scott as Director

2 January 2012

Resigned Al Marar, Mohamed Jabara Hassan Matar as Director

1 May 2011

Appointed Al Muhairi, Mohamed Rashid Mohamed Obaid as Director

1 May 2011

Appointed Manacor (Jersey) Limited as Corporate Secretary

1 May 2011

Appointed Al Muhairi, Mohamed Rashid Mohamed Obaid as Secretary

1 May 2011

Resigned Al Fardan, Fardan Hassan Ibrahim as Director

1 May 2011

Resigned Al Fardan, Fardan Hassan Ibrahim as Secretary

27 April 2009

Appointed Goodson, Michael Lee as Director

27 April 2009

Resigned Hashmi, Ejaz Ahmed as Director

17 March 2009

Resigned Al Kindi, Abdulla Mohamed as Secretary

17 March 2009

Appointed Al Fardan, Fardan Hassan Ibrahim as Secretary

17 March 2009

Resigned Al Morar, Abdulla Mohamed Km Alkindi as Director

18 May 2008

Resigned Khouri, Khaled Abudulla Neamat Mohamed as Director

21 February 2007

Appointed Alromaithi, Majed Salem Khalifa Rashed as Director

21 February 2007

Resigned Foulathi, Khalil Mohamed Sharif Mohamed Aqeel as Director

15 July 2006

Resigned Al Mulla, Jamal Ahmad Mohd as Secretary

15 July 2006

Appointed Al Kindi, Abdulla Mohamed as Secretary

15 July 2006

Resigned Al Mulla, Jamal Ahmad Mohd as Director

1 January 2006

Appointed Khouri, Khaled Abudulla Neamat Mohamed as Director

31 December 2004

Appointed Hashmi, Ejaz Ahmed as Director

31 December 2004

Resigned Habib, Emile Salim as Director

1 February 2002

Appointed Al Marar, Mohamed Jabara Hassan Matar as Director

21 April 2000

Appointed Foulathi, Khalil Mohamed Sharif Mohamed Aqeel as Director

20 April 2000

Resigned Al-Mansoori, Khalifa Nasser Bin Huwaileel as Director

1 January 1999

Appointed Al-Mansoori, Khalifa Nasser Bin Huwaileel as Director

1 January 1999

Appointed Al Fardan, Fardan Hassan Ibrahim as Director

1 January 1999

Appointed Al Morar, Abdulla Mohamed Km Alkindi as Director

1 July 1998

Appointed Al Mulla, Jamal Ahmad Mohd as Secretary

1 July 1998

Appointed Al Mulla, Jamal Ahmad Mohd as Director

30 June 1998

Resigned Goga, Fakhruddin as Director

30 June 1998

Resigned Goga, Fakhruddin as Secretary

31 December 1996

Resigned Al Marar, Mohamed Jabara Hassan Matar as Director

1 January 1996

Appointed Habib, Emile Salim as Director

1 January 1996

Appointed Goga, Fakhruddin as Director

1 January 1996

Appointed Al Marar, Mohamed Jabara Hassan Matar as Director

1 January 1996

Appointed Goga, Fakhruddin as Secretary

31 December 1995

Resigned Prout, Geoffrey as Secretary

31 December 1995

Resigned Al-Mansoori, Khalifa Nasser Bin Huwaileel as Director

31 December 1995

Resigned Mcdonald, Ronald Nicolson as Director

15 December 1994

Resigned Mcdonald, Ronald Nicolson as Secretary

15 December 1994

Resigned Prout, Geoffrey as Director

Ownership 1 active

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

Abu Dhabi Investment Authority

Corporate entity · Notified 8 July 2024

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Public Investment Institution

Former controllers (1)

8 July 2024

Ceased Government of the Emirate of Abu Dhabi — Owns 75–100% of shares

Filings 281

Date	Description	Made Up To
4 August 2026	Statement of capital following an allotment of shares
25 July 2026	Full accounts	31 December 2025
10 July 2026	Insolvency filing
10 July 2026	Share capital filing
10 July 2026	Statement of capital