Malmaison Limited

Active03141385 Private limited company
Incorporated
27 December 1995 (30 years)
Industry
Financial management (70221)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
3rd Floor
95 Cromwell Road
London
SW7 4DL

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
7 December 2026
Last conf. stmt
23 November 2025

Charges

Total
13
Outstanding
0
Part satisfied
0
Satisfied
13

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 26 September 2023
Also at New Light Hotels Limited, Malmaison Aberdeen Property Holdings Limited, Hotel DU Vin Newcastle Property Limited · more companies
British
Born September 1964 (62)
Director · Appointed 26 September 2023
Also at New Light Hotels Limited, Hotel DU Vin Newcastle Property Limited, Malmaison Aberdeen Property Holdings Limited · more companies
British
Born September 1978 (48)
Officer history (40 former)
26 September 2023
Appointed Trivedi, Hetal Dinesh as Director
26 September 2023
Resigned Chan, Boon Kiong as Director
26 September 2023
Resigned Bakker, Gustaaf Franciscus as Director
26 September 2023
Appointed Harper, Scott as Director
1 July 2021
Appointed Chan, Boon Kiong as Director
1 July 2021
Resigned Koh, Teck Chuan as Director
15 May 2019
Appointed Koh, Teck Chuan as Director
4 June 2017
Resigned Roberts, Paul as Director
4 June 2017
Appointed Bakker, Gustaaf Franciscus as Director
23 January 2017
Resigned Wfw Legal Services Limited as Corporate Secretary
17 June 2015
Appointed Wfw Legal Services Limited as Corporate Secretary
17 June 2015
Resigned Davis, Gary Reginald as Director
26 June 2013
Resigned Filex Services Limited as Corporate Secretary
11 December 2012
Resigned Bibring, Michael Albert as Director
9 July 2012
Resigned Robson, Gail as Director
9 July 2012
Resigned Robson, Gail as Secretary
8 May 2012
Appointed Bibring, Michael Albert as Director
8 May 2012
Resigned Singh, Jagtar as Director
20 February 2012
Appointed Roberts, Paul as Director
31 January 2012
Resigned Elliot, Colin David as Director
31 October 2011
Resigned Cook, Robert Barclay as Director
12 July 2010
Appointed Elliot, Colin David as Director
12 January 2010
Resigned Blurton, Andrew Francis as Director
27 October 2009
Resigned Clark, Alan Philip as Director
27 October 2009
Appointed Clark, Alan Philip as Director
15 December 2008
Appointed Cook, Robert Barclay as Director
15 December 2008
Resigned Cave, Ian Bruce as Director
11 April 2008
Resigned Nisbett, Paul Sandle as Director
26 March 2007
Appointed Nisbett, Paul Sandle as Director
26 March 2007
Appointed Robson, Gail as Director
27 May 2003
Appointed Blurton, Andrew Francis as Director
17 May 2002
Resigned Balfour-Lynn, Richard Gary as Director
16 May 2002
Resigned Blurton, Andrew Francis as Director
16 May 2002
Resigned Harrison, John William as Director
16 May 2002
Resigned Shashou, Joseph Saleem as Director
16 May 2002
Resigned Bibring, Michael Albert as Director
16 January 2002
Appointed Davis, Gary Reginald as Director
6 November 2000
Appointed Shashou, Joseph Saleem as Director
6 November 2000
Appointed Balfour-Lynn, Richard Gary as Director
6 November 2000
Appointed Harrison, John William as Director
6 November 2000
Appointed Bibring, Michael Albert as Director
6 November 2000
Appointed Blurton, Andrew Francis as Director
3 November 2000
Resigned Tutty, Roy James as Director
3 November 2000
Appointed Robson, Gail as Secretary
3 November 2000
Appointed Filex Services Limited as Corporate Secretary
3 November 2000
Appointed Singh, Jagtar as Director
3 November 2000
Resigned Bohlmann, John as Director
3 November 2000
Resigned Tutty, Roy James as Secretary
3 November 2000
Appointed Cave, Ian Bruce as Director
3 November 2000
Resigned Carreker, James Don as Director
3 November 2000
Resigned Blum, Edward Jesse as Director
31 May 2000
Resigned Upton, Christopher George as Director
31 March 2000
Appointed Tutty, Roy James as Secretary
31 March 2000
Resigned Bonella, Richard John Murray as Secretary
24 March 2000
Resigned Raymond, Anne as Director
21 September 1999
Resigned Breare, Robert Roddick Ackrill as Director
9 July 1999
Appointed Carreker, James Don as Director
9 July 1999
Appointed Raymond, Anne as Director
9 July 1999
Appointed Blum, Edward Jesse as Director
9 July 1999
Appointed Tutty, Roy James as Director
30 June 1999
Resigned Evans, William Wiley as Director
30 June 1999
Resigned Nussbaum, Paul Allan as Director
8 April 1998
Resigned Bate, Simon Donald as Director
8 April 1998
Appointed Evans, William Wiley as Director
8 April 1998
Resigned Black, Robin Kennedy as Director
8 April 1998
Resigned Dodd, Andrew Gerard as Director
8 April 1998
Appointed Nussbaum, Paul Allan as Director
8 April 1998
Resigned Haining, Andrew as Director
8 April 1998
Appointed Bohlmann, John as Director
8 April 1998
Resigned Mcculloch, Kenneth Wilfred as Director
19 November 1996
Appointed Bate, Simon Donald as Director
19 November 1996
Appointed Mcculloch, Kenneth Wilfred as Director
19 November 1996
Appointed Haining, Andrew as Director
19 November 1996
Appointed Dodd, Andrew Gerard as Director
19 November 1996
Resigned Collett, Brian as Secretary
18 November 1996
Appointed Breare, Robert Roddick Ackrill as Director
18 November 1996
Appointed Bonella, Richard John Murray as Secretary
18 November 1996
Appointed Upton, Christopher George as Director
29 July 1996
Appointed Black, Robin Kennedy as Director
29 July 1996
Resigned Major, Rebecca Meredith as Director
27 December 1995
Appointed Major, Rebecca Meredith as Director
27 December 1995
Appointed Collett, Brian 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
Limited Liability
Reg. no. 06155144

Holdings 7

Companies where Malmaison Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Active
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 November 2025Confirmation statement with updates23 November 2025
2 July 2025Accounts for a dormant company30 September 2024
13 December 2024Confirmation statement with updates30 November 2024
6 July 2024Accounts for a dormant company30 September 2023
14 December 2023Confirmation statement with updates30 November 2023
Show all recent filings

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