Capital Hill Hotels Group Europe Limited

Active03203996 Private limited company
Incorporated
28 May 1996 (30 years)
Previously known as
Morgans Hotel Group Europe Limited (until 12 December 2011)
I.S. Europe Limited (until 25 November 2005)
Burford (Covent Garden) Limited (until 26 March 1998)
Earlier: Speed 5628 Limited
Industry
Hotels and similar accommodation (55100)
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
Holiday Inn London Heathrow M4 J4
Sipson Road
West Drayton
UB7 0JU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 May 2027
Last conf. stmt
14 May 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 19 June 2020
Also at A.Feather & Co.Limited, Zackery Robert Hotels Limited, Hallmark Hotels (Gloucester) Limited · more companies
Cypriot
Born August 1973 (53)
Director · Appointed 17 December 2019
Also at A.Feather & Co.Limited, Zackery Robert Hotels Limited, Hallmark Hotels (Gloucester) Limited · more companies
British
Born April 1965 (61)
Officer history (33 former)
19 June 2020
Resigned Beveridge, David Mark Andrew as Director
19 June 2020
Appointed Kassianos, Eleftherios as Director
17 December 2019
Resigned Cooper, Karin as Director
17 December 2019
Appointed Beveridge, David Mark Andrew as Director
17 December 2019
17 December 2019
Resigned Bakhos, Fady as Director
17 December 2019
Appointed Teasdale, Simon Michael as Director
17 December 2019
Resigned El Guiziri, Zaki as Director
10 June 2013
10 June 2013
Appointed Bakhos, Fady as Director
10 June 2013
Appointed Cooper, Karin as Director
10 June 2013
Appointed El Guiziri, Zaki as Director
10 June 2013
25 November 2011
Resigned Quicksilver, Jeffrey Scott as Director
23 November 2011
Resigned Smail, David Winston as Director
23 November 2011
Appointed Kaldane, Fakirahmed Gulammohiddin as Director
23 November 2011
Resigned Leonard, Justin Lawrence as Director
23 November 2011
Resigned Gross, Michael Jonathan as Director
23 November 2011
Resigned Ally, Bibi Rahima as Secretary
15 April 2011
Appointed Gross, Michael Jonathan as Director
31 March 2011
Resigned Kleisner, Frederick John as Director
22 March 2011
Resigned Gordon, Marc as Secretary
12 July 2010
Resigned Bloom, Robert Samuel as Director
12 July 2010
Appointed Leonard, Justin Lawrence as Director
5 October 2007
Appointed Kleisner, Frederick John as Director
19 September 2007
Resigned Sheetz, W Edward as Director
27 August 2007
Appointed Smail, David Winston as Director
27 July 2007
Resigned Hamamoto, David T as Director
22 February 2007
Resigned Paul Hastings Administrative Services Limited as Corporate Secretary
22 February 2007
Appointed Ally, Bibi Rahima as Secretary
16 February 2007
Resigned Mccarthy, John Patrick as Director
16 February 2007
Appointed Quicksilver, Jeffrey Scott as Director
16 February 2007
Resigned Porter, Barry as Director
16 February 2007
Appointed Bloom, Robert Samuel as Director
26 April 2006
Resigned Gleek, Julian as Director
26 April 2006
Resigned Anderson, Randolph John as Director
24 April 2006
Appointed Mccarthy, John Patrick as Director
24 April 2006
Resigned Nicholson, Patricia Anne Mary as Secretary
24 April 2006
Appointed Paul Hastings Administrative Services Limited as Corporate Secretary
24 April 2006
Appointed Porter, Barry as Director
10 October 2005
Appointed Sheetz, W Edward as Director
10 October 2005
Appointed Gordon, Marc as Secretary
10 October 2005
Resigned Overington, Michael as Secretary
10 October 2005
Resigned Schrager, Ian as Director
26 March 2004
Appointed Nicholson, Patricia Anne Mary as Secretary
26 March 2004
Resigned White, Teresa Catherine as Secretary
11 August 2003
Appointed Anderson, Randolph John as Director
14 August 2001
Resigned Anderson, Randolph John as Director
19 October 1998
Appointed White, Teresa Catherine as Secretary
19 October 1998
Resigned Angliss, Katerina Helen Anna as Secretary
15 April 1998
Appointed Overington, Michael as Secretary
18 March 1998
Resigned Moss, Duncan John Bernard as Director
18 March 1998
Resigned Wray, Nigel William as Director
13 March 1998
Appointed Schrager, Ian as Director
13 March 1998
Appointed Hamamoto, David T as Director
31 December 1997
Resigned Leslau, Nicholas as Director
19 March 1997
Appointed Moss, Duncan John Bernard as Director
8 October 1996
Resigned Gleek, Julian as Secretary
8 October 1996
Appointed Anderson, Randolph John as Director
8 October 1996
Appointed Angliss, Katerina Helen Anna as Secretary
4 June 1996
Appointed Leslau, Nicholas as Director
4 June 1996
Appointed Gleek, Julian as Secretary
4 June 1996
Appointed Wray, Nigel William as Director
4 June 1996
Appointed Gleek, Julian as Director
4 June 1996
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
4 June 1996
Resigned Waterlow Nominees Limited as Corporate Nominee Director
28 May 1996
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
28 May 1996
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 7 January 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12365751

Holdings 1

Companies where Capital Hill Hotels Group Europe Limited is registered as a person with significant control

Active
Former controllers (1)
7 January 2020
Ceased Capital Hill Hotels Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Accounts for a dormant company31 December 2025
3 June 2026Confirmation statement with no updates14 May 2026
8 October 2025Director's details changed
8 October 2025Director's details changed
3 October 2025Accounts for a dormant company31 December 2024
Show all recent filings

Some other companies at this address

A.Feather & Co.Limited
Astrely Limited
Banion Limited
Capital Hill Hotels Group London Limited
Cyndellar Limited
Cynerite Limited

Other companies in this industry

Cheltenham
London
Harrogate
Sevenoaks
Milford Haven

By trade and location

New Hotels & Accommodation Businesses →

Explore the largest companies

Largest hospitality companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?