The Berkeley Hotel Limited

Active03669260 Private limited company
Incorporated
12 November 1998 (27 years)
Industry
Hotels and similar accommodation (55100)
Directors
Fady Bakhos
Owned by
Accounts type
Full
Region
Greater London
Address
27 Knightsbridge
London
SW1X 7LY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 November 2026
Last conf. stmt
12 November 2025

Charges

Total
18
Outstanding
4
Part satisfied
0
Satisfied
14

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 May 2026
Also at The Connaught Hotel Limited, Selene Holdings Limited, Constellation (Sussex) Limited
Qatari
Born July 1984 (42)
Bakhos, Fady
Director · Appointed 29 February 2016
French
Born December 1971 (54)
Officer history (27 former)
31 May 2026
28 March 2022
Resigned Cunningham, Liam as Director
29 February 2016
Resigned Walker, Carole as Director
29 February 2016
Appointed Bakhos, Fady as Director
29 February 2016
Resigned Walker, Carole as Secretary
21 July 2015
Resigned Alden, Stephen Jude as Director
4 June 2015
Appointed Cunningham, Liam as Director
2 December 2011
Appointed Walker, Carole as Director
29 November 2011
Resigned Hennebry, Mark Nicholas as Director
30 November 2010
Resigned Seelinger, Lisa Eleonora as Director
1 May 2009
Appointed Walker, Carole as Secretary
30 April 2009
Resigned Gibbons, Clive Anthony as Secretary
30 April 2009
Resigned Gibbons, Clive Anthony as Director
14 March 2008
Resigned Reynolds, Paul as Director
13 March 2008
Appointed Seelinger, Lisa Eleonora as Director
21 December 2007
Resigned Edwards, Sara Louise as Director
8 February 2007
Appointed Gibbons, Clive Anthony as Director
8 February 2007
Resigned Edwards, Sara Louise as Secretary
8 February 2007
Appointed Gibbons, Clive Anthony as Secretary
31 August 2006
Resigned France, Malcolm Ronald as Director
24 July 2006
Appointed Reynolds, Paul as Director
24 July 2006
Appointed Alden, Stephen Jude as Director
24 July 2006
Resigned France, Malcolm Ronald as Secretary
24 July 2006
Appointed Edwards, Sara Louise as Director
24 July 2006
Appointed Edwards, Sara Louise as Secretary
24 March 2006
30 August 2005
Appointed France, Malcolm Ronald as Secretary
30 August 2005
Appointed Hennebry, Mark Nicholas as Director
30 August 2005
Resigned Dowd, Thomas Patrick as Director
30 August 2005
Resigned Dowd, Thomas Patrick as Secretary
5 April 2005
Appointed Mckenna, Geraldine Maria Martina as Director
23 March 2005
Resigned Allen, David Weston as Director
23 March 2005
Resigned Donnelly, Peter Joseph as Director
29 July 2004
Appointed France, Malcolm Ronald as Director
29 July 2004
Appointed Allen, David Weston as Director
14 May 2004
Resigned France, Malcolm Ronald as Secretary
13 May 2004
Resigned Kukral, John Zavertnik as Director
13 May 2004
Resigned Barrack Jr, Thomas Joseph as Director
13 May 2004
Resigned Ceriale, John Victor as Director
13 May 2004
Resigned Gray, Jonathan David as Director
6 May 2004
Appointed Dowd, Thomas Patrick as Director
6 May 2004
Appointed Dowd, Thomas Patrick as Secretary
6 May 2004
Appointed Donnelly, Peter Joseph as Director
31 December 1999
Resigned Pajares, Ramon as Director
30 September 1999
Resigned Fort, Alan James as Director
23 July 1999
Appointed Kukral, John Zavertnik as Director
23 July 1999
Appointed Gray, Jonathan David as Director
23 July 1999
Appointed Ceriale, John Victor as Director
23 July 1999
Appointed Barrack Jr, Thomas Joseph as Director
12 November 1998
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
12 November 1998
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
12 November 1998
Appointed Aucott, Matthew Russell as Director
12 November 1998
Resigned Aucott, Matthew Russell as Director
12 November 1998
Appointed Fort, Alan James as Director
12 November 1998
Appointed Pajares, Ramon as Director
12 November 1998
Appointed France, Malcolm Ronald as Secretary

Ownership 1 active

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

Corporate entity · Notified 12 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10998873
Former controllers (1)
12 December 2017
Ceased MHG Senior Borrower Limited — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Selene Holdings Limited
Selene Midco Limited Owns 75–100% of shares
The Berkeley Hotel Limited This company Owns 75–100% of shares
Constellation Berkeley Limited Owns 75–100% of shares
The Connaught Hotel Limited Owns 75–100% of shares
Constellation Connaught Limited Owns 75–100% of shares

Filings 202

DateDescriptionMade Up ToPagesPDF
6 October 2026Full accounts31 December 2025
30 June 2026Appointment of a director
4 December 2025Confirmation statement with updates12 November 2025
3 October 2025Full accounts31 December 2024
15 November 2024Confirmation statement with no updates12 November 2024
Show all 202 filings

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