Filing status
- Accounts due
- 29 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 April 2027
- Last conf. stmt
- 31 March 2026
George Holdings (UK) Limited
- Incorporated
- 3 June 1999 (27 years)
- Industry
- Hotels and similar accommodation (55100)
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 8th FloorSouth Block55 Baker StreetLondonW1U 8EW
Charges
- Total
- 7
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 3 November 2026
British
Born November 1985
Director · Appointed 12 March 2019
British
Born April 1961 (65)
Director · Appointed 3 September 2013
British
Born May 1962 (64)
Officer history (17 former)
3 November 2026
21 May 2026
Resigned Shelley, Leon as Secretary
12 December 2022
Appointed Shelley, Leon as Secretary
31 December 2021
12 March 2019
30 May 2018
30 May 2018
2 May 2018
Resigned Luck, Richard Nigel as Secretary
3 September 2013
25 June 2013
25 June 2013
25 June 2013
25 June 2013
25 June 2013
25 June 2013
Appointed Luck, Richard Nigel as Secretary
20 June 2012
19 December 2006
19 December 2006
19 December 2006
19 December 2006
19 December 2006
19 December 2006
19 December 2006
19 December 2006
19 December 2006
19 December 2006
30 September 2000
29 September 1999
19 August 1999
19 August 1999
28 June 1999
28 June 1999
28 June 1999
28 June 1999
28 June 1999
3 June 1999
3 June 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03760586
Former controllers (1)
24 August 2023
Ceased Gloucester Capital Limited — Owns 75–100% of shares
Group structure 22 shown
Ownership group derived from the Companies House PSC register
London and Regional Group Hotel Holdings Ltd Owns 75–100% of shares
11CG Hotel Operations Limited Owns 75–100% of shares
Atlas Hotels (Borrowings) Limited Owns 75–100% of shares
Atlas Hotels Limited Owns 75–100% of shares
Grange Park Management Zone B Limited Owns 25–50% of shares
Chewton Glen Hotels Limited Owns 75–100% of shares
Grayshott Hotel Property Limited Owns 75–100% of shares
Greenwich Wharf Limited Owns 75–100% of shares
Greenwich Wharf No.2 Limited Owns 75–100% of shares
GWL Commercial Limited Owns 75–100% of shares
Highbullen Hotel Limited Owns 75–100% of shares
Iconic Luxury Hotels Limited Owns 75–100% of shares
Lensbury Limited Owns 75–100% of shares
London & Regional (Green Park Hotel) Limited Owns 75–100% of shares
London & Regional Offices Finance Limited Has significant influence or control
George Holdings (UK) Limited This company Owns 75–100% of shares
London Portman Hotel Limited Owns 75–100% of shares
Portman Headlease Limited Owns 75–100% of shares
Portman Towers Services Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Appointment of a director | |||
| 22 May 2026 | Termination of appointment of a secretary | |||
| 8 April 2026 | Confirmation statement with no updates | 31 March 2026 | ||
| 15 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 3 July 2025 | Director's details changed |
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