Maybourne Hotels Limited

Active03669284 Private limited company
Incorporated
12 November 1998 (27 years)
Industry
Activities of head offices (70100)
Directors
Jose Leonel Rocha Silva
Ziyad Clot
Accounts type
Full
Region
Greater London
Address
27 Knightsbridge
London
SW1X 7LY

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
26 November 2026
Last conf. stmt
12 November 2025

Charges

Total
12
Outstanding
1
Part satisfied
0
Satisfied
11

Officers 5 active

Officer details are public data from the Companies House register.

Rocha Silva, Jose Leonel
Director · Appointed 2 September 2026
Portuguese
Born December 1962 (63)
Guilfoyle, Jennifer
Secretary · Appointed 13 June 2023
Clot, Ziyad
Director · Appointed 8 November 2021
French
Born July 1977 (49)
Director · Appointed 8 November 2021
Italian
Born April 1968 (58)
Director · Appointed 8 November 2021
British
Born October 1976 (50)
Officer history (32 former)
2 September 2026
Appointed Rocha Silva, Jose Leonel as Director
9 July 2026
Resigned Al-Thani, Mohammed Bin Hamad Bin Jassim Bin Jaber as Director
9 July 2026
Resigned Bakhos, Fady as Director
9 July 2026
Resigned Muzzi, Gianluca as Director
13 June 2023
Appointed Guilfoyle, Jennifer as Secretary
1 April 2022
Resigned Cunningham, Liam as Director
1 April 2022
Resigned Mckillen, Patrick Gerard as Director
8 November 2021
Appointed Faissola, Michele as Director
8 November 2021
Appointed Al-Thani, Mohammed Bin Hamad Bin Jassim Bin Jaber as Director
8 November 2021
Appointed Muzzi, Gianluca as Director
8 November 2021
Appointed Mckillen, Patrick Gerard as Director
8 November 2021
Appointed Socker, Marc Nathan as Director
8 November 2021
Appointed Clot, Ziyad as Director
29 February 2016
Resigned Walker, Carole as Secretary
29 February 2016
Resigned Walker, Carole as Director
29 February 2016
Appointed Bakhos, Fady as Director
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
Resigned Edwards, Sara Louise as Secretary
8 February 2007
Appointed Gibbons, Clive Anthony as Director
8 February 2007
Appointed Gibbons, Clive Anthony as Secretary
31 August 2006
Resigned France, Malcolm Ronald as Director
24 July 2006
Appointed Edwards, Sara Louise as Director
24 July 2006
Appointed Reynolds, Paul as Director
24 July 2006
Appointed Edwards, Sara Louise as Secretary
24 July 2006
Appointed Alden, Stephen Jude as Director
24 July 2006
Resigned France, Malcolm Ronald as Secretary
24 March 2006
30 August 2005
Appointed France, Malcolm Ronald as Secretary
30 August 2005
Resigned Dowd, Thomas Patrick as Director
30 August 2005
Resigned Dowd, Thomas Patrick as Secretary
30 August 2005
Appointed Hennebry, Mark Nicholas as Director
5 April 2005
Appointed Mckenna, Geraldine Maria Martina as Director
23 March 2005
Resigned Donnelly, Peter Joseph as Director
23 March 2005
Resigned Allen, David Weston 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 Barrack Jr, Thomas Joseph as Director
13 May 2004
Resigned Kukral, John Zavertnik as Director
13 May 2004
Resigned Gray, Jonathan David as Director
13 May 2004
Resigned Ceriale, John Victor as Director
6 May 2004
Appointed Dowd, Thomas Patrick as Secretary
6 May 2004
Appointed Dowd, Thomas Patrick as Director
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
11 May 1999
Appointed Ceriale, John Victor as Director
11 May 1999
Appointed Kukral, John Zavertnik as Director
11 May 1999
Appointed Barrack Jr, Thomas Joseph as Director
11 May 1999
Appointed Gray, Jonathan David as Director
11 May 1999
Resigned Ceriale, John Victor as Director
11 May 1999
Appointed Ceriale, John Victor 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 27 May 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12567611
Former controllers (3)
9 July 2026
Ceased His Excellency Sheikh Hamad Bin Jassim Bin Jaber Al Thani — Owns 25–50% of shares
13 March 2020
Ceased Selene Midco Limited — Owns 75–100% of shares
12 December 2017
Ceased MHG Senior Borrower Limited — Owns 75–100% of shares

Filings 216

Show all 216 filings

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