Anya Hotels Limited

Active04384392 Private limited company
Incorporated
28 February 2002 (24 years)
Industry
Hotels and similar accommodation (55100)
Accounts type
Full
Region
Greater London
Address
5 Richbell Place
London
WC1N 3LA

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
3 February 2027
Last conf. stmt
20 January 2026

Charges

Total
10
Outstanding
2
Part satisfied
0
Satisfied
8

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 11 August 2017
British
Born December 1980 (45)
Perkins, Simon Donald
Secretary · Appointed 28 May 2014
Director · Appointed 13 June 2013
British
Born February 1964 (62)
Director · Appointed 28 February 2002
British
Born February 1945 (81)
Officer history (5 former)
20 December 2018
Resigned Manning, Justin Michael as Director
11 August 2017
Appointed Lowy, Stephen Julius as Director
28 May 2014
Appointed Perkins, Simon Donald as Secretary
28 May 2014
Resigned Lowy, Stella as Secretary
21 May 2014
Resigned Lowy, Stella as Director
13 June 2013
Appointed Perkins, Simon Donald as Director
13 June 2013
Appointed Manning, Justin Michael as Director
28 February 2002
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
28 February 2002
Appointed Company Directors Limited as Corporate Nominee Director
28 February 2002
Resigned Company Directors Limited as Corporate Nominee Director
28 February 2002
Appointed Lowy, Stella as Director
28 February 2002
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
28 February 2002
Appointed Lowy, Stella as Secretary
28 February 2002
Appointed Lowy, Peter Michael as Director

Ownership 1 active

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

Lowy Holdings Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 04384392
Former controllers (1)
6 April 2016
Ceased Peter Michael Lowy — Owns 75–100% of shares

Filings 105

DateDescriptionMade Up ToPagesPDF
14 August 2026Full accounts30 September 2025
29 January 2026Director's details changed
20 January 2026Confirmation statement with no updates20 January 2026
16 December 2025Satisfaction of a charge in full
16 December 2025Satisfaction of a charge in full
Show all 105 filings

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