P I Hotel Management Limited

Active03417729 Private limited company
Incorporated
11 August 1997 (29 years)
Previously known as
Adelphi Management Limited (until 7 July 2010)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Kyunying Wanna Sirivadhanabhakdi
Charoen Sirivadhanabhakdi
Accounts type
Full
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
28 June 2027
Last conf. stmt
14 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (14 former)
12 February 2025
Appointed Leong, Say Boon as Director
11 November 2024
Resigned Chan, Boon Kiong as Director
1 March 2024
Resigned Chia, Khong Shoong as Director
30 September 2023
Resigned London Secretaries Limited as Corporate Nominee Secretary
26 September 2023
Appointed Fen EU, Chin as Director
26 September 2023
28 February 2023
Appointed Hollants Van Loocke, Rebecca as Director
9 September 2020
Appointed Chan, Boon Kiong as Director
19 August 2020
Resigned Foo, Meei Foon as Director
16 December 2019
Resigned Tang Yew Kuen, Alan as Director
15 May 2019
Resigned Choe, Peng Sum as Director
15 May 2019
Appointed Foo, Meei Foon as Director
15 November 2016
Appointed Tang Yew Kuen, Alan as Director
15 November 2016
Resigned Treruangrachada, Piya as Director
14 July 2014
Appointed Treruangrachada, Piya as Director
14 July 2014
Appointed Choe, Peng Sum as Director
14 July 2014
Appointed Chia, Khong Shoong as Director
14 July 2014
Resigned Prosser, Stephen Brian Wegg as Director
30 May 2014
Appointed Bakker, Gustaaf Franciscus Joseph as Director
30 May 2014
Resigned Dobson, Christopher Mccarthy as Director
4 July 2011
Appointed Dobson, Christopher Mccarthy as Director
4 July 2011
Resigned Jacobs, Louis as Director
1 September 2006
Appointed Jacobs, Louis as Director
31 May 2006
Resigned Visuttiporn, Pipat as Director
17 February 2006
Appointed Visuttiporn, Pipat as Director
14 August 1997
Appointed London Secretaries Limited as Corporate Nominee Secretary
11 August 1997
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
11 August 1997
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
11 August 1997
Appointed Company Directors Limited as Corporate Nominee Director
11 August 1997
Resigned Company Directors Limited as Corporate Nominee Director
11 August 1997
Appointed Prosser, Stephen Brian Wegg as Director

Ownership 2 active

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

Kyunying Wanna Sirivadhanabhakdi
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Thai
Born August 1943 (83)
Charoen Sirivadhanabhakdi
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Thai
Born May 1944 (82)

Filings 126

DateDescriptionMade Up ToPagesPDF
6 October 2026Full accounts30 September 2025
15 September 2026Sub-division of shares
22 June 2026Confirmation statement with no updates14 June 2026
1 July 2025Full accounts30 September 2024
23 June 2025Confirmation statement with no updates21 June 2025
Show all 126 filings

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