Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 June 2027
- Last conf. stmt
- 13 June 2026
St. Ermin's Operating (UK) Limited
- Incorporated
- 13 June 2000 (26 years)
- Previously known as
- Jolly Hotels (UK) Limited (until 26 May 2010)Hackremco (No.1679) Limited (until 24 July 2000)
- Industry
- Hotels and similar accommodation (55100)
- Directors
- Oi- Lin ChenSunny Chun- Hwa Chen Beutler
- Accounts type
- Full
- Region
- Greater London
- Address
- 2nd Floor 168 Shoreditch High StreetLondonE1 6RA
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 6 active
Officer details are public data from the Companies House register.
Beutler, Sunny Chun- Hwa Chen
Secretary · Appointed 26 June 2021
Chen, Oi- Lin
Director · Appointed 22 January 2015
American
Born October 1950 (76)
Director · Appointed 22 January 2015
American
Born April 1948 (78)
Chun- Hwa Chen Beutler, Sunny
Director · Appointed 22 January 2015
American
Born May 1980 (46)
Kuan- Chun Chen, Reuben
Director · Appointed 22 January 2015
American
Born June 1978 (48)
Kuan- Jai Chen, Eric
Director · Appointed 22 January 2015
American
Born October 1982 (44)
Officer history (19 former)
5 September 2022
26 June 2021
Appointed Beutler, Sunny Chun- Hwa Chen as Secretary
26 February 2021
Resigned Kuan- Wen Chen, Jonathan as Director
26 February 2021
Resigned Chun- Yu Teng, Wendy as Director
24 July 2015
23 July 2015
22 January 2015
Appointed Chun- Yu Teng, Wendy as Director
22 January 2015
22 January 2015
22 January 2015
Appointed Kuan- Chun Chen, Reuben as Director
22 January 2015
22 January 2015
Appointed Chun- Hwa Chen Beutler, Sunny as Director
22 January 2015
Appointed Kuan- Wen Chen, Jonathan as Director
22 January 2015
Appointed Kuan- Jai Chen, Eric as Director
22 January 2015
Resigned Chang, Michael as Director
22 January 2015
22 January 2015
Resigned Wickman, Kirk as Director
22 January 2015
22 January 2015
Appointed Chen, Oi- Lin as Director
4 November 2010
10 May 2010
Appointed Wickman, Kirk as Director
10 May 2010
Resigned Cieslik, Fransisco Alejandro Zinser as Director
10 May 2010
Appointed Chang, Michael as Director
10 May 2010
10 May 2010
10 May 2010
10 May 2010
10 May 2010
Resigned Ibarro, Roberto Chollet as Director
16 February 2010
Resigned Verbeek, Robertus Adrianus Cornelis Afonsus as Director
24 December 2007
24 December 2007
Resigned Zanuso, Vittorio as Director
24 December 2007
Appointed Cieslik, Fransisco Alejandro Zinser as Director
24 December 2007
Appointed Verbeek, Robertus Adrianus Cornelis Afonsus as Director
24 December 2007
Appointed Ibarro, Roberto Chollet as Director
24 December 2007
Resigned Paier, Walter as Director
24 December 2007
Resigned Bagnasco, Giorgio as Director
30 January 2007
Resigned Zanuso, Ugo Maria as Director
14 November 2000
Appointed Zanuso, Vittorio as Director
14 November 2000
Appointed Bagnasco, Giorgio as Director
14 November 2000
Appointed Zanuso, Ugo Maria as Director
19 October 2000
Appointed Paier, Walter as Director
19 October 2000
13 June 2000
13 June 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 13002935
Former controllers (5)
27 February 2021
Ceased Eric Kuan-Jai Chen — Owns 25–50% of shares
27 February 2021
Ceased Sunny Chun-Hwa Chen Beutler — Owns 25–50% of shares
27 February 2021
Ceased Reuben Kuan-Chun Chen — Owns 25–50% of shares
25 February 2021
25 February 2021
Ceased Oi- Lin Chen — Holds 25–50% of voting rights
Group structure 3 companies
Ownership group derived from the Companies House PSC register
St. Ermin's Operating (UK) Limited This company Owns 75–100% of shares
St. Ermin's Property (UK) Limited Owns 75–100% of shares
Filings 173
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 August 2026 | Full accounts | 31 December 2025 | ||
| 20 June 2026 | Confirmation statement with no updates | 13 June 2026 | ||
| 6 August 2025 | Confirmation statement with no updates | 13 June 2025 | ||
| 21 July 2025 | Full accounts | 31 December 2024 | ||
| 29 July 2024 | Director's details changed |
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