Millennium & Copthorne Hotels Limited

Active03004377 Private limited company

Incorporated: 22 December 1994 (31 years)
Previously known as: Millennium & Copthorne Hotels PLC (until 4 November 2019)
Millennium Hotels (UK) Limited (until 14 November 1995)
Industry: Activities of head offices (70100)
Directors: David Michael Charles Michels
Howard Hugh Panter
Niccolo Barattieri Di San Pietro
all 8 directors
Accounts type: Group
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: 1
Outstanding: 0
Part satisfied: 0
Satisfied: 1

Officers 9 active

Officer details are public data from the Companies House register.

Michels, David Michael Charles, Sir

Director · Appointed 27 March 2026

British

Born December 1946 (79)

Panter, Howard Hugh, Sir

Director · Appointed 27 March 2026

British

Born May 1949 (77)

Barattieri Di San Pietro, Niccolo

Director · Appointed 25 February 2025

Italian

Born July 1971 (55)

Frankel, Caroline Besson

Director · Appointed 25 February 2025

French

Born May 1964 (62)

Wade, Alexander Richard Jason

Director · Appointed 11 July 2022

Also at Imperial Bath Limited, Fulham Boys School Limited, Knightsbridge Wealth Limited · more companies

British

Born August 1971 (55)

Hassan, David Kien

Secretary · Appointed 11 December 2020

Kwek, Eik Sheng

Director · Appointed 4 November 2019

Also at Citynexus (UK) Limited, 125 Obs GP Limited, Canterbury Riverside Propco Limited · more companies

Singaporean

Born June 1981 (45)

Grech, Jonathon Mackenzie

Director · Appointed 11 October 2019

British

Born September 1977 (49)

Kwek, Leng Beng

Director · Appointed 24 February 1995

Singaporean

Born January 1941 (85)

Officer history (67 former)

22 April 2026

Resigned Desbaillets, Daniel Marie Ghislain as Director

22 April 2026

Resigned Young, Jennifer Duong as Director

22 April 2026

Resigned Wong, Ai Ai as Director

30 March 2026

Resigned Hassan, David Kien as Director

27 March 2026

Appointed Michels, David Michael Charles, Sir as Director

27 March 2026

Appointed Panter, Howard Hugh, Sir as Director

14 April 2025

Resigned Asherson, Jonathan as Director

25 February 2025

Appointed Young, Jennifer Duong as Director

25 February 2025

Appointed Asherson, Jonathan as Director

25 February 2025

Appointed Desbaillets, Daniel Marie Ghislain as Director

25 February 2025

Appointed Frankel, Caroline Besson as Director

25 February 2025

Appointed Wong, Ai Ai as Director

25 February 2025

Appointed Barattieri Di San Pietro, Niccolo as Director

14 October 2024

Resigned Alzaabi, Ali Hamad Ali Lakhraim as Director

2 January 2024

Resigned Wu, Catherine, Dr as Director

10 December 2023

Resigned Potter, Anthony Grahame, Dr as Director

12 July 2023

Appointed Potter, Anthony Grahame, Dr as Director

23 June 2023

Resigned Ashcroft, Jonathan David as Director

11 July 2022

Appointed Wade, Alexander Richard Jason as Director

11 July 2022

Appointed Wu, Catherine, Dr as Director

11 July 2022

Appointed Alzaabi, Ali Hamad Ali Lakhraim as Director

11 July 2022

Appointed Hassan, David Kien as Director

30 June 2021

Resigned Chiaranussati, Tanya as Director

30 June 2021

Appointed Ashcroft, Jonathan David as Director

11 December 2020

Resigned Grech, Jonathon as Secretary

11 December 2020

Appointed Hassan, David Kien as Secretary

26 October 2020

Resigned Ong, Chwee Peng as Director

19 October 2020

Resigned Kwek, Leng Peck as Director

4 November 2019

Appointed Chiaranussati, Tanya as Director

4 November 2019

Appointed Kwek, Eik Sheng as Director

4 November 2019

Resigned Kwek, Eik Sheng as Director

4 November 2019

Resigned Hassan, David Kien as Director

11 October 2019

Resigned Desbaillets, Daniel Marie Ghislain as Director

11 October 2019

Appointed Hassan, David Kien as Director

11 October 2019

Appointed Kwek, Eik Sheng as Director

11 October 2019

Resigned Kwek, Eik Sheng as Director

11 October 2019

Resigned Williams, Victoria Mary as Director

11 October 2019

Resigned Leitch, Angus Martin as Director

11 October 2019

Resigned Bergamaschi Broyd, Paola, Mrs. as Director

11 October 2019

Appointed Ong, Chwee Peng as Director

11 October 2019

Resigned Aziz, Shaukat as Director

11 October 2019

Appointed Grech, Jonathon Mackenzie as Director

11 October 2019

Resigned Gautier De Charnace, Christian, Georges, Henri as Director

10 May 2019

Appointed Williams, Victoria Mary as Director

21 March 2019

Appointed Bergamaschi Broyd, Paola, Mrs. as Director

1 December 2018

Resigned Macgregor, Gervase as Director

31 October 2018

Resigned Farr, Susan Jane as Director

27 September 2018

Resigned Gambrell, Jennifer Fox as Director

19 June 2018

Appointed Gambrell, Jennifer Fox as Director

16 August 2017

Appointed Gautier De Charnace, Christian, Georges, Henri as Director

3 August 2017

Resigned Wu, Howard as Director

22 May 2017

Appointed Leitch, Angus Martin as Director

6 May 2017

Resigned George, Nicholas as Director

6 May 2017

Resigned Waugh, Alexander Evelyn Michael as Director

28 February 2017

Resigned Lee, Tse Sang Aloysius as Director

17 February 2017

Appointed Wu, Howard as Director

14 September 2016

Appointed Desbaillets, Daniel Marie Ghislain as Director

1 March 2015

Appointed Lee, Tse Sang Aloysius as Director

28 February 2015

Resigned Wong, Hong Ren as Director

11 December 2014

Resigned Collins, Sean Anthony as Director

11 December 2014

Appointed Macgregor, Gervase as Director

20 February 2014

Resigned Batey, Ian Carlile as Director

12 December 2013

Appointed Farr, Susan Jane as Director

7 October 2013

Appointed Grech, Jonathon as Secretary

7 October 2013

Resigned Scott, Alan George as Secretary

31 December 2012

Resigned Keljik, Christopher Avedis as Director

11 October 2012

Appointed Scott, Alan George as Secretary

11 October 2012

Resigned Bushnell, Adrian John as Secretary

1 September 2012

Appointed Collins, Sean Anthony as Director

3 May 2012

Resigned Hartman, Richard Montgomery as Director

15 August 2011

Appointed Batey, Ian Carlile as Director

28 June 2011

Resigned Rankin, James Connal Scotland as Director

6 May 2011

Resigned Kwek, Leng Joo as Director

5 May 2010

Resigned Sneath, Christopher George as Director

16 June 2009

Appointed Aziz, Shaukat as Director

16 June 2009

Appointed Waugh, Alexander Evelyn Michael as Director

16 June 2009

Appointed George, Nicholas as Director

6 May 2009

Resigned Thurso, John Archibald, The Right Honourable Viscount as Director

6 May 2009

Resigned Kirkwood, Charles Warren as Director

12 December 2008

Resigned Arnett, John as Director

7 May 2008

Appointed Hartman, Richard Montgomery as Director

2 April 2008

Appointed Kwek, Eik Sheng as Director

31 December 2007

Resigned Sclater, John Richard as Director

12 December 2007

Appointed Rankin, James Connal Scotland as Director

6 August 2007

Resigned Papadimitropoulos, Peter as Director

3 May 2007

Appointed Arnett, John as Director

1 March 2007

Appointed Papadimitropoulos, Peter as Director

27 October 2006

Resigned Potter, Anthony Grahame as Director

31 August 2006

Resigned Pearce, Daniel Norton Idris, Sir as Director

4 May 2006

Appointed Keljik, Christopher Avedis as Director

14 March 2004

Resigned Thomas, David Fraser as Secretary

14 March 2004

Appointed Bushnell, Adrian John as Secretary

14 March 2004

Resigned Thomas, David Fraser as Director

1 March 2004

Resigned Wilson, John, Dr as 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

21 May 2002

Appointed Kirkwood, Charles Warren as Director

21 May 2002

Appointed Thurso, John Archibald, The Right Honourable Viscount as Director

7 February 2002

Resigned Simonds, Gavin Napier as Director

7 February 2002

Appointed Thomas, David Fraser as Director

1 November 2001

Resigned Morse, Robert Joseph as Director

1 September 2001

Appointed Simonds, Gavin Napier as Director

31 July 2001

Resigned Hancock Cook, David Alan as Director

16 October 2000

Resigned Ko, Miguel as Director

2 May 2000

Appointed Morse, Robert Joseph as Director

14 March 2000

Resigned Yeo, Vincent Wee Eng as Director

14 March 2000

Resigned Taylor, Peter James as Director

14 March 2000

Appointed Ko, Miguel as Director

17 December 1999

Resigned Bridle, Alan William as Director

22 October 1999

Appointed Potter, Anthony Grahame as Director

2 September 1999

Appointed Hodges, Simon as Secretary

2 September 1999

Resigned Hancock Cook, David Alan as Secretary

8 March 1999

Appointed Sneath, Christopher George as Director

7 March 1999

Resigned Hankinson, David Roger Lindon as Director

15 December 1998

Appointed Bridle, Alan William as Director

15 December 1998

Resigned Wilkins, Grant Christopher as Director

26 February 1998

Appointed Yeo, Vincent Wee Eng as Director

12 January 1998

Resigned O'Shea, John as Director

12 January 1998

Appointed Wilson, John, Dr as Director

21 July 1997

Appointed O'Shea, John as Director

30 May 1997

Resigned Gremlich, Edouard Alfred as Director

7 March 1996

Appointed Wong, Hong Ren as Director

7 March 1996

Appointed Sclater, John Richard as Director

7 March 1996

Appointed Pearce, Daniel Norton Idris, Sir as Director

7 March 1996

Appointed Hankinson, David Roger Lindon as Director

5 March 1996

Resigned Palumbo, James Rudolph, Baron as Director

19 October 1995

Appointed Gremlich, Edouard Alfred as Director

16 October 1995

Appointed Hancock Cook, David Alan as Secretary

16 October 1995

Appointed Hancock Cook, David Alan as Director

16 October 1995

Resigned Tan, Simon Kia Meng as Secretary

9 October 1995

Appointed Kwek, Leng Peck as Director

9 October 1995

Appointed Brown, Frederick James Arthur as Director

9 October 1995

Appointed Taylor, Peter James as Director

9 October 1995

Appointed Wilkins, Grant Christopher as Director

24 February 1995

Appointed Kwek, Leng Joo as Director

24 February 1995

Appointed Kwek, Leng Beng as Director

22 December 1994

Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

22 December 1994

Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary

22 December 1994

Appointed Waterlow Nominees Limited as Corporate Nominee Director

22 December 1994

Resigned Waterlow Nominees Limited as Corporate Nominee Director

22 December 1994

Appointed Tan, Simon Kia Meng as Secretary

22 December 1994

Appointed Palumbo, James Rudolph, Baron as Director

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.

Other holdings 6

Companies where Millennium & Copthorne Hotels Limited is registered as a person with significant control

Millennium & Copthorne (Austrian Holdings) Limited

Owns 75–100% of shares

Active

Millennium & Copthorne Pension Trustee Limited

Owns 75–100% of shares

Active

Millennium & Copthorne Share Trustees Limited

Owns 75–100% of shares

Active

Millennium Hotel Holdings Emea Limited

Owns 75–100% of shares

Active

Millennium Hotels Europe Holdings Limited

Owns 75–100% of shares

Active

Millennium Hotels London Limited

Owns 75–100% of shares

Active

Group structure 45 shown

Ownership group derived from the Companies House PSC register

Millennium & Copthorne Hotels Limited This company

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 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 632

Date	Description	Made Up To
17 September 2026	Group of companies' accounts	31 December 2025
3 June 2026	Statement of company's objects
30 April 2026	Confirmation statement with no updates	21 April 2026
29 April 2026	Appointment of a director
27 April 2026	Appointment of a director