St. James Hotel Limited

Active04165524 Private limited company

Incorporated: 22 February 2001 (25 years)
Industry: Hotels and similar accommodation (55100)
Directors: Damien Guillaume Pierre Leveille - Nizerolle - Le - Gouey
Naseeb Yahya Mohammed Nasib Al Raisi
Christian Karaoglanian
all 4 directors
Owned by: Societe Hoteliere Paris Les Halles Sas
Essendi UK Hotels 1 Ltd
Accounts type: Full
Region: Greater London
Address: 6 Waterloo Place
London
SW1Y 4AN

Filing status

Accounts due: 31 December 2026
Last accounts: 31 December 2024
Conf. stmt due: 14 February 2027
Last conf. stmt: 31 January 2026

Charges

Total: 7
Outstanding: 3
Part satisfied: 0
Satisfied: 4

Officers 5 active

Officer details are public data from the Companies House register.

Leveille - Nizerolle - Le - Gouey, Damien Guillaume Pierre

Director · Appointed 27 September 2023

French

Born December 1972 (53)

Bush, Robert John

Secretary · Appointed 15 March 2010

British

Nasib Al Raisi, Naseeb Yahya Mohammed

Director · Appointed 2 June 2003

Omani

Born March 1970 (56)

Karaoglanian, Christian

Director · Appointed 25 November 2002

French

Born July 1951 (75)

Nottage, Richard Christopher

Director · Appointed 25 November 2002

Also at St Andrew Square Hotel Limited · more companies

British

Born February 1959 (67)

Officer history (15 former)

27 September 2023

Appointed Leveille - Nizerolle - Le - Gouey, Damien Guillaume Pierre as Director

27 September 2023

Resigned Daguzan, Olivier Marie Pierre as Director

8 December 2017

Appointed Daguzan, Olivier Marie Pierre as Director

8 December 2017

Resigned Dubaere, Thomas Alexander Marie as Director

15 June 2015

Resigned Cross, Larry Robert as Director

23 May 2014

Appointed Dubaere, Thomas Alexander Marie as Director

3 February 2014

Resigned Gaymer-Jones, Robert James as Director

15 March 2010

Appointed Bush, Robert John as Secretary

15 March 2010

Resigned Rousseau, Christian Pascal Robert as Secretary

8 April 2009

Appointed Cross, Larry Robert as Director

21 April 2008

Resigned Flaxman, Michael John as Director

21 April 2008

Appointed Gaymer-Jones, Robert James as Director

24 November 2006

Resigned Hurst, Leah Anna as Secretary

24 November 2006

Appointed Rousseau, Christian Pascal Robert as Secretary

1 June 2006

Resigned Rousseau, Christian Pascal Robert as Secretary

1 June 2006

Appointed Hurst, Leah Anna as Secretary

2 June 2003

Appointed Nasib Al Raisi, Naseeb Yahya Mohammed as Director

21 February 2003

Resigned Rousseau, Christian Pascal Robert as Director

25 November 2002

Appointed Nottage, Richard Christopher as Director

25 November 2002

Appointed Karaoglanian, Christian as Director

25 November 2002

Resigned Hislop, Alexander Robertson as Director

31 July 2002

Resigned Grimaldi, Joseph as Director

5 September 2001

Appointed Hislop, Alexander Robertson as Director

15 June 2001

Appointed Rousseau, Christian Pascal Robert as Director

15 June 2001

Resigned Poirot, Olivier as Secretary

15 June 2001

Appointed Rousseau, Christian Pascal Robert as Secretary

15 June 2001

Resigned Poirot, Olivier as Director

30 March 2001

Appointed Poirot, Olivier as Director

30 March 2001

Appointed Grimaldi, Joseph as Director

30 March 2001

Appointed Flaxman, Michael John as Director

30 March 2001

Appointed Poirot, Olivier as Secretary

30 March 2001

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

30 March 2001

Resigned Instant Companies Limited as Corporate Nominee Director

22 February 2001

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

22 February 2001

Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Societe Hoteliere Paris Les Halles Sas

Corporate entity · Notified 6 April 2016

Owns 50–75% of shares

Holds 50–75% of voting rights

Private Limited Company

Reg. no. 333.122.778

Essendi UK Hotels 1 Ltd

Corporate entity · Notified 6 April 2016

Owns 25–50% of shares

Holds 25–50% of voting rights

Private Limited Company

Reg. no. 01016187

Group structure 30 shown

Ownership group derived from the Companies House PSC register

Aihi UK Limited

AI UK BCT Limited Owns 75–100% of shares

Essendi UK Hotels 1 Limited Owns 75–100% of shares

AI Birmingham Airport Limited Owns 75–100% of shares

AI Blackfriars Limited Owns 75–100% of shares

AI Cambridge Limited Owns 75–100% of shares

AI Hotel Edinburgh Limited Owns 75–100% of shares

AI Liverpool Limited Owns 75–100% of shares

AI London Southwark Hotel Limited Owns 75–100% of shares

AI London Waterloo Limited Owns 75–100% of shares

AI Milton Keynes Limited Owns 75–100% of shares

AI York Limited Owns 75–100% of shares

B&L 4 Limited Owns 75–100% of shares

B&L 6 Limited Owns 75–100% of shares

Kensington Olympia Limited Owns 75–100% of shares

St. James Hotel Limited This company Owns 25–50% of shares

St Andrew Square Hotel Limited Owns 75–100% of shares

Essendi UK Hotels 2 Limited Owns 75–100% of shares

AI Barking Limited Owns 75–100% of shares

AI Birmingham Limited Owns 75–100% of shares

AI Cardiff Limited Owns 75–100% of shares

AI Hull Limited Owns 75–100% of shares

AI Leeds Centre Limited Owns 75–100% of shares

AI Liverpool Docks Limited Owns 75–100% of shares

AI London Heathrow Limited Owns 75–100% of shares

AI London Thurrock Limited Owns 75–100% of shares

AI Manchester Charles Limited Owns 75–100% of shares

AI Sheff Arena Limited Owns 75–100% of shares

Eco 4 Limited Owns 75–100% of shares

Essendi Edinburgh Limited Owns 75–100% of shares

Filings 127

Date	Description	Made Up To
4 March 2026	Confirmation statement with no updates	31 January 2026
17 February 2026	Director's details changed
16 February 2026	Director's details changed
16 February 2026	Director's details changed
30 June 2025	Change of details for a person with significant control