Capital Hill Hotels Group London Limited

Active03462675 Private limited company
Incorporated
7 November 1997 (29 years)
Previously known as
Morgans Hotel Group London Limited (until 16 December 2011)
Ian Schrager London Limited (until 25 November 2005)
Basketdrift Limited (until 26 March 1998)
Industry
Hotels and similar accommodation (55100)
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
Holiday Inn London Heathrow M4 J4
Sipson Road
West Drayton
UB7 0JU

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
28 May 2027
Last conf. stmt
14 May 2026

Charges

Total
14
Outstanding
2
Part satisfied
0
Satisfied
12

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 (29 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
Resigned El Guziri, Zaki as Director
17 December 2019
Appointed Teasdale, Simon Michael as Director
10 June 2013
10 June 2013
Appointed Bakhos, Fady as Director
10 June 2013
Appointed Cooper, Karin as Director
10 June 2013
10 June 2013
Appointed El Guziri, Zaki as Director
23 November 2011
Resigned Smail, David Winston as Director
23 November 2011
Resigned Ally, Bibi Rahima as Secretary
23 November 2011
Resigned Gross, Michael Jonathan as Director
23 November 2011
Resigned Quicksilver, Jeffrey Scott as Director
23 November 2011
Resigned Leonard, Justin Lawrence as Director
23 November 2011
Appointed Kaldane, Fakirahmed Gulammohiddin as Director
15 April 2011
Appointed Gross, Michael Jonathan as Director
31 March 2011
Resigned Kleisner, Frederick John as Director
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 Scheetz, 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
Appointed Ally, Bibi Rahima as Secretary
22 February 2007
Resigned Paul Hastings Administrative Services Limited as Corporate Secretary
16 February 2007
Resigned Porter, Barry as Director
16 February 2007
Appointed Quicksilver, Jeffrey Scott as Director
16 February 2007
Resigned Mccarthy, John Patrick 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
Resigned Nicholson, Patricia Anne Mary as Secretary
24 April 2006
Appointed Porter, Barry as Director
24 April 2006
Appointed Mccarthy, John Patrick as Director
24 April 2006
Appointed Paul Hastings Administrative Services Limited as Corporate Secretary
10 October 2005
Resigned Schrager, Ian as Director
10 October 2005
Appointed Scheetz, W Edward 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
Resigned Angliss, Katerina as Secretary
19 October 1998
Resigned Overington, Michael as Secretary
19 October 1998
Appointed White, Teresa Catherine as Secretary
15 April 1998
Appointed Overington, Michael as Secretary
13 March 1998
Appointed Schrager, Ian as Director
13 March 1998
Appointed Gleek, Julian as Director
13 March 1998
Appointed Anderson, Randolph John as Director
13 March 1998
Appointed Hamamoto, David T as Director
13 March 1998
Appointed Angliss, Katerina as Secretary
13 March 1998
Resigned Clifford Chance Secretaries Limited as Corporate Nominee Secretary
13 March 1998
Resigned Charlton, Peter John as Nominee Director
13 March 1998
Resigned Richards, Martin Edgar as Nominee Director
7 November 1997
Appointed Clifford Chance Secretaries Limited as Corporate Nominee Secretary
7 November 1997
Appointed Charlton, Peter John as Nominee Director
7 November 1997
Appointed Richards, Martin Edgar as Nominee 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. 03203996

Holdings 3

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

Owns more than 25% of shares
Active
Owns 75–100% of shares
Active
Owns more than 25% of shares
Active

Filings 204

DateDescriptionMade Up ToPagesPDF
10 September 2026Registration of a charge
3 June 2026Confirmation statement with no updates14 May 2026
29 October 2025Full accounts31 December 2024
8 October 2025Director's details changed
27 May 2025Confirmation statement with no updates14 May 2025
Show all 204 filings

Some other companies at this address

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

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