Filing status
- Accounts due
- 31 March 2028
- Last accounts
- 30 June 2026
- Conf. stmt due
- 8 September 2027
- Last conf. stmt
- 25 August 2026
Clermont Hotel Holdings Limited
- Incorporated
- 11 October 2002 (24 years)
- Previously known as
- GLH Hotels Holdings Limited (until 1 November 2022)Guoman Hotel Holdings Limited (until 15 August 2013)Guocoleisure (UK) Limited (until 25 June 2010)Earlier: Bil (UK) Limited, Trushelfco (No.2930) Limited
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Christian Karl Nothhaft
- Owned by
- Leng Chan Quek
- Accounts type
- Full
- Region
- Greater London
- Address
- 110 Central StreetLondonEC1V 8AJ
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 5 active
Officer details are public data from the Companies House register.
Nothhaft, Christian Karl
Director · Appointed 15 May 2024
German
Born May 1965 (61)
Director · Appointed 9 October 2023
British
Born August 1985 (41)
Director · Appointed 9 October 2023
British
Born September 1974 (52)
Director · Appointed 1 June 2021
Hong Konger
Born April 1975 (51)
Sabberton-Coe, Richard
Secretary · Appointed 23 September 2019
Officer history (40 former)
15 May 2024
15 May 2024
Appointed Nothhaft, Christian Karl as Director
9 October 2023
9 October 2023
2 August 2021
2 August 2021
2 August 2021
Resigned Mui, Susan Lim Geok as Secretary
1 June 2021
1 June 2021
1 April 2021
23 September 2019
Appointed Sabberton-Coe, Richard as Secretary
9 August 2019
9 August 2019
1 March 2019
Resigned Keddie, Fiona as Secretary
28 July 2016
1 July 2016
1 August 2014
1 August 2014
21 June 2013
2 May 2013
Resigned Hsieh-Lin, Jeanette Ling as Secretary
2 May 2013
Resigned Hsieh-Lin, Jeanette Ling as Director
2 May 2013
Appointed Mui, Susan Lim Geok as Secretary
2 May 2013
1 February 2013
Resigned Ng, Jocelyn as Director
1 February 2013
Appointed Hsieh-Lin, Jeanette Ling as Secretary
1 February 2013
Resigned Ng, Jocelyn as Secretary
1 February 2013
Appointed Hsieh-Lin, Jeanette Ling as Director
1 August 2012
30 April 2012
30 January 2012
Appointed Keddie, Fiona as Secretary
3 January 2012
Appointed Ng, Jocelyn as Director
3 January 2012
Appointed Ng, Jocelyn as Secretary
30 December 2011
30 December 2011
28 October 2011
27 July 2011
27 July 2011
Resigned Chew, Kwang Ming Andrew as Director
7 March 2011
25 February 2011
1 September 2009
1 September 2009
Resigned Lim, Richard Kia Hee as Director
1 September 2009
1 September 2009
1 September 2009
1 September 2009
1 September 2009
1 September 2009
27 June 2008
27 June 2008
27 June 2008
27 June 2008
31 March 2008
Appointed Lim, Richard Kia Hee as Director
31 March 2008
Resigned Hoon, Linda Siew Kin as Director
7 September 2007
Appointed Chew, Kwang Ming Andrew as Director
7 September 2007
Resigned Chong, Chee Kiam Jeremy as Director
1 July 2007
Appointed Chong, Chee Kiam Jeremy as Director
1 July 2007
Appointed Hoon, Linda Siew Kin as Director
1 July 2007
31 May 2007
8 May 2007
30 November 2006
17 November 2006
31 May 2006
Resigned Teah, Jane Seow Lian as Secretary
27 March 2006
29 July 2005
10 December 2004
10 December 2004
15 September 2004
Resigned Low, Roch Siang Chye as Director
15 September 2004
1 September 2003
1 September 2003
1 September 2003
19 February 2003
19 February 2003
Appointed Teah, Jane Seow Lian as Secretary
19 February 2003
Appointed Low, Roch Siang Chye as Director
19 February 2003
19 February 2003
Resigned Mirza, Suhail as Director
19 February 2003
17 February 2003
17 February 2003
Appointed Mirza, Suhail as Director
17 February 2003
17 February 2003
11 October 2002
11 October 2002
11 October 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Leng Chan Quek
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Malaysian
Born August 1943 (83)
Group structure 17 shown
Ownership group derived from the Companies House PSC register
Clermont Hotel Holdings Limited This company
Clermont Hotel Group Limited Owns 75–100% of shares
Barbican Hotel (London) Limited Owns 75–100% of shares
Bloomsbury Hotel (London) Limited Owns 75–100% of shares
Clermont Hotel HR Limited Owns 75–100% of shares
Grand Imperial Grosvenor LLP Holds 75–100% of voting rights
Heathrow Hotel (London) Limited Owns 75–100% of shares
Kensington Gardens Hotel (London) Limited Owns 75–100% of shares
Marble Arch Hotel (London) Limited Owns 75–100% of shares
Piccadilly Hotel (London) Limited Owns 75–100% of shares
The Charing Cross Hotel Limited Owns 75–100% of shares
The Cumberland Hotel (London) Limited Owns 75–100% of shares
The Grosvenor Hotel Victoria Limited Owns 75–100% of shares
The Royal Horseguards Hotel Limited Owns 75–100% of shares
The Strathmore Hotel (Luton) Limited Owns 75–100% of shares
The Tower Hotel (London) Limited Owns 75–100% of shares
Filings 209
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Full accounts | 30 June 2026 | — | |
| 28 August 2026 | Confirmation statement with no updates | 25 August 2026 | ||
| 16 July 2026 | Insolvency filing | |||
| 16 July 2026 | Share capital filing | |||
| 16 July 2026 | Share capital filing |
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