Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 31 August 2027
- Last conf. stmt
- 17 August 2026
Neptune Hotels Limited
- Incorporated
- 4 January 1999 (27 years)
- Previously known as
- Neptune Whitbread Hotel Limited (until 1 February 2007)Neptune Swallow Hotel Speke Limited (until 16 May 2001)
- Industry
- Hotels and similar accommodation (55100)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 1 Towers PlaceEton StreetRichmondTW9 1EG
Charges
- Total
- 10
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 10
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 August 2026
Chinese
Born November 1978
Director · Appointed 1 August 2026
British
Born December 1964 (61)
Zhao, Xiaolei
Secretary · Appointed 1 February 2020
Director · Appointed 16 December 2019
Chinese
Born June 1981 (45)
Officer history (21 former)
1 August 2026
1 August 2026
1 August 2026
Resigned Kim, Yong Joo as Director
1 August 2026
Resigned Zhou, Jianhui as Director
1 January 2025
1 January 2025
Appointed Kim, Yong Joo as Director
10 October 2023
Appointed Zhou, Jianhui as Director
10 October 2023
25 April 2022
25 April 2022
1 February 2020
1 February 2020
1 February 2020
1 February 2020
Appointed Zhao, Xiaolei as Secretary
16 December 2019
16 December 2019
16 December 2019
25 May 2016
25 May 2016
7 September 2010
16 May 2008
16 May 2008
16 May 2008
16 May 2008
16 May 2008
16 May 2008
16 May 2008
16 May 2008
16 May 2008
14 April 2008
31 January 2007
31 October 2006
31 October 2006
28 April 2006
5 November 2004
7 January 2004
14 July 2003
Resigned Turner, Harry as Director
5 September 2002
11 July 2001
11 July 2001
11 July 2001
Appointed Turner, Harry as Director
4 January 1999
4 January 1999
4 January 1999
4 January 1999
4 January 1999
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
Limited Company
Reg. no. 09027363
Former controllers (1)
6 April 2016
Ceased China Tourism Group Corporation Limited — Owns 75–100% of shares
Group structure 21 shown
Ownership group derived from the Companies House PSC register
Kew Green Group Limited Owns 75–100% of shares
Birmingham Hotel Limited Owns 75–100% of shares
Braintree Hotel Limited Owns 75–100% of shares
Kew Green (Bromsgrove) Limited Owns 75–100% of shares
Kew Green (Norwich Property) Limited Owns 75–100% of shares
Kew Green (SCP) Limited Owns more than 25% of shares
Kew Green (Square) Limited Owns 75–100% of shares
Kew Green Hotels (Ashford) Limited Owns 75–100% of shares
Kew Green Hotels (Birmingham LRG1) Limited Owns 75–100% of shares
Kew Green Hotels (Chester) Limited Owns 75–100% of shares
Kew Green Hotels (Colchester) Limited Owns 75–100% of shares
Kew Green Hotels (Derby/nottingham) Limited Owns 75–100% of shares
Kew Green Hotels (Gatwick) Limited Owns 75–100% of shares
Kew Green Hotels (Haydock) Limited Owns 75–100% of shares
Kew Green Hotels (Ipswich LRG1) Limited Owns 75–100% of shares
Kew Green Hotels (Lancaster) Limited Owns 75–100% of shares
Neptune Hotels Limited This company Owns 75–100% of shares
Kew Green Hotels (Stansted) Limited Owns 75–100% of shares
Kew Green Intermediate Two Limited Owns 75–100% of shares
Kew Green Hotels (Portsmouth) Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Termination of appointment of a director | |||
| 8 September 2026 | Termination of appointment of a director |
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