Radisson Hotel Manchester Ltd

Active03255653 Private limited company
Incorporated
27 September 1996 (30 years)
Previously known as
Rezidor Hotel Manchester Limited (until 16 February 2018)
Sas Hotel Manchester Limited (until 8 August 2006)
Finlaw Forty-Five Limited (until 8 November 1996)
Industry
Hotels and similar accommodation (55100)
Directors
Eric Souny
Antoine Moubarak
Rafael Sueiro Pombo
Accounts type
Full
Region
North West
Address
Chicago Avenue
Manchester
M90 3RA

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
13 September 2027
Last conf. stmt
30 August 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Souny, Eric
Director · Appointed 12 February 2025
French
Born November 1972
Moubarak, Antoine
Director · Appointed 20 March 2024
French
Born April 1973 (53)
Sueiro Pombo, Rafael
Director · Appointed 19 June 2023
Spanish
Born December 1973 (52)
Director · Appointed 1 January 2018
Belgian
Born May 1977 (49)
Officer history (25 former)
1 September 2026
Resigned Speak, Suzanne Sarah Jane as Director
14 February 2025
Resigned Fondell, Sven Gosta Andreas as Director
12 February 2025
Appointed Souny, Eric as Director
20 March 2024
Appointed Moubarak, Antoine as Director
20 March 2024
Resigned Flanagan, Thomas as Director
1 December 2023
Appointed Speak, Suzanne Sarah Jane as Director
7 November 2023
Resigned Cussen, Patrick as Director
19 June 2023
Appointed Sueiro Pombo, Rafael as Director
19 June 2023
Resigned Amodeo, Sergio as Director
24 February 2021
Appointed Cussen, Patrick as Director
2 January 2020
Appointed Flanagan, Thomas as Director
6 December 2019
Resigned Moore, Richard John as Director
31 August 2019
Resigned Greenwood, Kevin John as Secretary
31 August 2019
Resigned Greenwood, Kevin John as Director
30 May 2019
Appointed Amodeo, Sergio as Director
30 May 2019
Resigned Kleiven, Knut Jan as Director
1 January 2018
Appointed Erauw, Eva-Maria Margaretha as Director
31 October 2017
Resigned Winkler, Jenny Ingrid as Director
5 October 2015
Appointed Winkler, Jenny Ingrid as Director
1 January 2015
Appointed Fondell, Sven Gosta Andreas as Director
31 December 2014
Resigned Ruhngaard, Marianne as Director
1 January 2013
Appointed Moore, Richard John as Director
31 December 2012
Resigned Mahoney, Philip as Director
23 January 2012
Appointed Mahoney, Philip as Director
6 January 2012
Resigned Willis, Mark as Director
1 January 2009
Appointed Willis, Mark as Director
1 September 2003
Resigned Sadr Hashemi, Bahram as Director
1 July 2003
Appointed Greenwood, Kevin John as Secretary
1 July 2003
Resigned Marsh, Barry as Secretary
1 March 2003
Appointed Greenwood, Kevin John as Director
14 June 2002
Resigned Hellebust, Tarje as Director
9 April 2001
Resigned Makar, Yvonne Piroska as Director
9 April 2001
Appointed Ruhngaard, Marianne as Director
7 April 2000
Appointed Marsh, Barry as Secretary
6 April 2000
Resigned Verma, Ajay as Secretary
1 July 1999
Appointed Hellebust, Tarje as Director
1 July 1999
Resigned Holst, Peter F as Director
18 September 1998
Resigned Nielsen, Jan Kjaer as Director
18 September 1998
Resigned Tuck, Dawn as Secretary
18 September 1998
Appointed Verma, Ajay as Secretary
18 September 1998
Appointed Holst, Peter F as Director
17 September 1997
Resigned Hellebust, Tarje as Director
17 September 1997
Appointed Nielsen, Jan Kjaer as Director
3 March 1997
Appointed Hellebust, Tarje as Director
3 March 1997
Appointed Tuck, Dawn as Secretary
30 January 1997
Resigned Burke, Declan as Secretary
10 October 1996
Appointed Sadr Hashemi, Bahram as Director
10 October 1996
Appointed Makar, Yvonne Piroska as Director
10 October 1996
Appointed Kleiven, Knut Jan as Director
10 October 1996
Appointed Burke, Declan as Secretary
10 October 1996
Resigned D'Ardenne, John as Nominee Secretary
10 October 1996
Resigned Nuttall, Stuart Phillip as Director
27 September 1996
Appointed D'Ardenne, John as Nominee Secretary
27 September 1996
Appointed Nuttall, Stuart Phillip as Director

Ownership 1 active

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

Corporate entity · Notified 27 September 2016
Owns 75–100% of shares
Company
Reg. no. 2321986

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Radisson Hotel Manchester Ltd This company Owns 75–100% of shares
Radisson Hotel Stansted Airport Ltd Owns 75–100% of shares
Radisson Sheffield Ltd Owns 75–100% of shares

Filings 146

DateDescriptionMade Up ToPagesPDF
8 October 2026Satisfaction of a charge in full
10 September 2026Confirmation statement with no updates30 August 2026
1 September 2026Termination of appointment of a director
1 October 2025Full accounts31 December 2024
10 September 2025Confirmation statement with no updates30 August 2025
Show all 146 filings

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