Website & contact details
- Website
Red Carnation Hotels (U.K.) Ltd
- Incorporated
- 28 February 1997 (29 years)
- Industry
- Other service activities n.e.c. (96090)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 14 Grosvenor PlaceGrosvenor PlaceLondonSW1X 7HH
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 February 2027
- Last conf. stmt
- 10 February 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Wrigley, Anne
Secretary · Appointed 15 July 2026
Director · Appointed 8 July 2026
British
Born March 1962 (64)
Director · Appointed 14 May 2002
British
Born January 1965 (61)
Officer history (9 former)
15 July 2026
Resigned Royce, Simon David as Secretary
15 July 2026
15 July 2026
Appointed Wrigley, Anne as Secretary
8 July 2026
8 December 2023
8 December 2023
9 December 2011
Appointed Royce, Simon David as Secretary
9 December 2011
1 November 2009
1 December 2007
10 October 2002
10 October 2002
1 July 2002
1 July 2002
1 July 2002
14 May 2002
28 February 1997
28 February 1997
28 February 1997
28 February 1997
28 February 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 June 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 01790977
Former controllers (1)
24 June 2020
Ceased Victoria Etta Tollman O'Hana — Owns 75–100% of shares
Group structure 8 companies
Ownership group derived from the Companies House PSC register
41 Buckingham Palace Road Limited Owns 75–100% of shares
Bbar Restaurant Limited Owns 75–100% of shares
Egerton House Management Limited Owns 75–100% of shares
Milestone Hotel Management Services Limited Owns 75–100% of shares
Montague Management Services Limited Owns 75–100% of shares
Red Carnation Hotels (U.K.) Ltd This company Owns 75–100% of shares
Rubens Management Services Limited Owns 75–100% of shares
Filings 90
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 August 2026 | Full accounts | 31 December 2025 | ||
| 15 July 2026 | Termination of appointment of a director | |||
| 15 July 2026 | Appointment of a secretary | |||
| 15 July 2026 | Termination of appointment of a secretary | |||
| 8 July 2026 | Appointment of a director |
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