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Claridge's Hotel Holdings Limited
- Incorporated
- 12 November 1998 (27 years)
- Industry
- Activities of head offices (70100)
- Directors
- Abdulrahman Al Mannai
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 27 KnightsbridgeLondonSW1X 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
- 20
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 17
Officers 3 active
Officer details are public data from the Companies House register.
Al Mannai, Abdulrahman
Director · Appointed 7 May 2025
Qatari
Born June 1983 (43)
Director · Appointed 25 February 2021
British,Argentine
Born June 1975 (51)
Director · Appointed 25 February 2021
British
Born April 1955 (71)
Officer history (31 former)
7 May 2025
Appointed Al Mannai, Abdulrahman as Director
28 March 2025
25 February 2021
Resigned Cunningham, Liam as Director
25 February 2021
25 February 2021
25 February 2021
25 February 2021
Resigned Clot, Ziyad as Director
25 February 2021
1 December 2018
Appointed Clot, Ziyad as Director
1 December 2018
1 December 2018
Resigned Bakhos, Fady as Director
29 February 2016
29 February 2016
29 February 2016
Appointed Bakhos, Fady as Director
21 July 2015
4 June 2015
Appointed Cunningham, Liam as Director
2 December 2011
29 November 2011
30 November 2010
1 May 2009
30 April 2009
30 April 2009
14 March 2008
13 March 2008
21 December 2007
8 February 2007
8 February 2007
8 February 2007
31 August 2006
24 July 2006
24 July 2006
24 July 2006
24 July 2006
24 July 2006
24 March 2006
30 August 2005
30 August 2005
30 August 2005
30 August 2005
5 April 2005
23 March 2005
23 March 2005
29 July 2004
29 July 2004
14 May 2004
13 May 2004
13 May 2004
13 May 2004
13 May 2004
6 May 2004
6 May 2004
6 May 2004
31 December 1999
30 September 1999
23 July 1999
23 July 1999
23 July 1999
23 July 1999
12 November 1998
12 November 1998
12 November 1998
12 November 1998
12 November 1998
12 November 1998
12 November 1998
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. 08313665
Group structure 9 shown
Ownership group derived from the Companies House PSC register
Coroin Beverly Hills Holdings Ltd Owns 75–100% of shares
MHG Senior Borrower Limited Owns 75–100% of shares
Claridge's Hotel Holdings Limited This company Owns 75–100% of shares
Brook Street 1 Ltd Owns 75–100% of shares
Brook Street 2 Ltd Owns 75–100% of shares
Brook Street Trustee Co Number 1 Limited Owns 75–100% of shares
Brook Street Trustee Co Number 2 Limited Owns 75–100% of shares
Claridge's Hotel Limited Owns 75–100% of shares
Filings 221
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Full accounts | 31 December 2025 | ||
| 17 November 2025 | Confirmation statement with no updates | 12 November 2025 | ||
| 14 November 2025 | Appointment of a director | |||
| 3 October 2025 | Full accounts | 31 December 2024 | ||
| 11 June 2025 | Termination of appointment of a director |
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