Millennium & Copthorne Share Trustees Limited

Active03320990 Private limited company
Incorporated
19 February 1997 (29 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Audit exemption subsidiary
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
28 April 2027
Last conf. stmt
14 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 11 December 2020
Also at Citynexus (UK) Limited, 125 Obs GP Limited, Canterbury Riverside Propco Limited · more companies
Singaporean
Born June 1981 (45)
Corporate Director · Appointed 15 September 2014
Also at Copthorne Hotel (Newcastle) Limited, Copthorne Aberdeen Limited, Archyield Limited · more companies
Corporate Secretary · Appointed 5 March 2004
Also at Copthorne Hotel (Newcastle) Limited, Copthorne Aberdeen Limited, Archyield Limited · more companies
Officer history (16 former)
11 December 2020
Resigned Grech, Jonathon Mackenzie as Director
11 December 2020
Appointed Kwek, Eik Sheng as Director
15 September 2014
Resigned Waugh, Alexander Evelyn Michael as Director
15 September 2014
Appointed Copthorne Hotels Limited as Corporate Director
7 October 2013
Appointed Grech, Jonathon Mackenzie as Director
7 October 2013
Resigned Scott, Alan George, Mr. as Director
31 December 2012
Resigned Keljik, Christopher Avedis as Director
11 October 2012
Resigned Bushnell, Adrian John as Director
11 October 2012
Appointed Scott, Alan George, Mr. as Director
1 August 2011
Appointed Waugh, Alexander Evelyn Michael as Director
28 June 2011
Resigned Rankin, James Connal Scotland as Director
5 May 2010
Appointed Rankin, James Connal Scotland as Director
5 May 2010
Appointed Bushnell, Adrian John as Director
5 May 2010
Resigned Sneath, Christopher George as Director
1 September 2006
Appointed Keljik, Christopher Avedis as Director
31 August 2006
5 March 2004
Resigned Thomas, David Fraser as Secretary
5 March 2004
Appointed Copthorne Hotels Limited as Corporate Secretary
6 November 2003
Resigned Hodges, Simon as Secretary
6 November 2003
Appointed Thomas, David Fraser as Secretary
2 September 1999
Appointed Hodges, Simon as Secretary
2 September 1999
Resigned Hancock Cook, David Alan as Secretary
16 April 1999
Appointed Sneath, Christopher George as Director
7 March 1999
Resigned Hankinson, David Roger Lindon as Director
30 January 1999
Resigned Watson, Laurence Charles as Director
23 June 1997
Appointed Hancock Cook, David Alan as Secretary
23 June 1997
Appointed Hankinson, David Roger Lindon as Director
23 June 1997
Appointed Pearce, Daniel Norton Idris, Sir as Director
23 June 1997
Appointed Watson, Laurence Charles as Director
23 June 1997
Resigned Clifford Chance Secretaries Limited as Corporate Secretary
23 June 1997
Resigned Charlton, Peter John as Director
23 June 1997
Resigned Richards, Martin Edgar as Director
19 February 1997
Appointed Clifford Chance Secretaries Limited as Corporate Secretary
19 February 1997
Appointed Charlton, Peter John as Director
19 February 1997
Appointed Richards, Martin Edgar as Director

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
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03004377

Group structure 46 shown

Ownership group derived from the Companies House PSC register

Millennium & Copthorne Hotels Limited
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
Millennium & Copthorne Share Trustees Limited This company Owns 75–100% of shares
And 5 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 April 2026Confirmation statement with no updates14 April 2026
10 October 2025Accounts for a dormant company31 December 2024
5 August 2025Other filing
5 August 2025Other filing
5 August 2025Accounts filing
Show all recent filings

Some other companies at this address

CDL Hotels (Chelsea) Limited
CDL Hotels (U.K.) Limited
Copthorne (Nominees) Limited
Copthorne Aberdeen Limited
Copthorne Hotel (Birmingham) Limited
Copthorne Hotel (Cardiff) Limited

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London

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