Coroin Limited

Active05091711 Private limited company
Incorporated
2 April 2004 (22 years)
Industry
Activities of head offices (70100)
Directors
Ziyad Clot
Owned by
His Highness Sheikh Hamad Bin Khalifa Al Thani
Accounts type
Group
Region
Greater London
Address
27 Knightsbridge
London
SW1X 7LY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 April 2027
Last conf. stmt
2 April 2026

Charges

Total
16
Outstanding
5
Part satisfied
0
Satisfied
11

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 19 May 2025
Also at Claridge's Hotel Limited, Brook Street 2 Ltd, Claridge's Hotel Holdings Limited · more companies
British,Argentine
Born June 1975 (51)
Clot, Ziyad
Director · Appointed 25 February 2021
French
Born July 1977 (49)
Director · Appointed 25 February 2021
Also at Claridge's Hotel Limited, Brook Street 2 Ltd, Claridge's Hotel Holdings Limited · more companies
British
Born April 1955 (71)
Officer history (40 former)
19 May 2025
Appointed Cape, Jeremy David as Director
19 May 2025
Resigned Cape, Jeremy David as Secretary
28 March 2025
Resigned Socker, Marc Nathan as Director
25 February 2021
Resigned Al-Thani, Sheikha Lulwah Bint Hamad, He as Director
25 February 2021
Appointed Socker, Marc Nathan as Director
25 February 2021
Appointed Cape, Jeremy David as Secretary
25 February 2021
Appointed Pasha, Nasir as Director
25 February 2021
Resigned Faissola, Michele as Director
25 February 2021
Appointed Clot, Ziyad as Director
1 December 2018
Appointed Al-Thani, Sheikha Lulwah Bint Hamad, He as Director
1 December 2018
Resigned Bakhos, Fady as Director
1 December 2018
Appointed Faissola, Michele as Director
1 December 2018
Resigned Mckillen, Patrick Gerard as Director
1 December 2018
Resigned Cunningham, Liam as Director
1 December 2018
Resigned Eiguiziri, Zaki Nasser Zaki as Director
1 December 2018
Resigned Shahbaz, Shahzad as Director
29 February 2016
Resigned Walker, Carole as Secretary
29 February 2016
Resigned Walker, Carole as Director
31 August 2015
Appointed Cunningham, Liam as Director
21 July 2015
Resigned Alden, Stephen Jude as Director
17 May 2015
Appointed Eiguiziri, Zaki Nasser Zaki as Director
23 April 2015
Resigned Mowatt, Rigel Kent as Director
23 April 2015
Appointed Bakhos, Fady as Director
23 April 2015
Resigned Seal, Michael as Director
23 April 2015
Appointed Shahbaz, Shahzad as Director
5 November 2012
Appointed Seal, Michael as Director
5 November 2012
Resigned Seal, Michael as Director
29 October 2012
Resigned Yealland, Daniel as Director
7 December 2011
Appointed Walker, Carole as Director
29 November 2011
Resigned Hennebry, Mark Nicholas as Director
14 October 2011
Resigned Klotz, Charles Rodger as Director
14 October 2011
Appointed Yealland, Daniel as Director
11 October 2011
Appointed Klotz, Charles Rodger as Director
11 October 2011
Resigned Faber, Richard Julian Robert as Director
16 May 2011
Resigned Quinlan, Derek Michael as Director
16 May 2011
Appointed Mowatt, Rigel Kent as Director
23 March 2011
Appointed Seal, Michael as Director
16 March 2011
Resigned Mclaughlin, Kyran as Director
21 January 2011
Appointed Faber, Richard Julian Robert as Director
21 January 2011
Resigned Buchanan, Ian as Director
1 May 2009
Appointed Hennebry, Mark Nicholas as Director
1 May 2009
Appointed Walker, Carole as Secretary
30 April 2009
Resigned Gibbons, Clive Anthony as Secretary
30 April 2009
Resigned Gibbons, Clive Anthony as Director
23 July 2008
Resigned Seelinger, Lisa Eleonora as Director
23 July 2008
Resigned Mccolgan, John as Director
23 July 2008
Resigned Doherty, Moya as Director
12 March 2008
Appointed Seelinger, Lisa Eleonora as Director
6 December 2007
Resigned Drayne, Padraig Anthony as Director
5 December 2006
Appointed Gibbons, Clive Anthony as Secretary
5 December 2006
Resigned Hennebry, Mark Nicholas as Director
5 December 2006
Appointed Gibbons, Clive Anthony as Director
5 December 2006
Resigned Edwards, Sara Louise as Secretary
22 August 2006
Appointed Drayne, Padraig Anthony as Director
10 August 2006
Resigned France, Malcolm Ronald as Director
10 August 2006
Appointed Edwards, Sara Louise as Secretary
10 August 2006
Appointed Alden, Stephen Jude as Director
10 August 2006
Resigned France, Malcolm Ronald as Secretary
10 August 2006
Appointed Hennebry, Mark Nicholas as Director
24 March 2006
16 September 2005
Appointed France, Malcolm Ronald as Secretary
16 September 2005
Resigned Dowd, Thomas Patrick as Secretary
16 September 2005
Resigned Murphy, Raymond as Director
16 September 2005
Resigned Dowd, Thomas Patrick as Director
16 September 2005
Appointed Mckillen, Patrick Gerard as Director
6 April 2005
Appointed France, Malcolm Ronald as Director
6 April 2005
Appointed Mckenna, Geraldine Maria Martina as Director
14 May 2004
Appointed Doherty, Moya as Director
14 May 2004
Appointed Mclaughlin, Kyran as Director
14 May 2004
Appointed Mccolgan, John as Director
14 May 2004
Appointed Murphy, Raymond as Director
14 May 2004
Appointed Dowd, Thomas Patrick as Secretary
14 May 2004
Resigned Donnelly, Peter Joseph as Director
14 May 2004
Resigned Yarr, Julian as Secretary
15 April 2004
Appointed Buchanan, Ian as Director
3 April 2004
Appointed Dowd, Thomas Patrick as Director
3 April 2004
Appointed Donnelly, Peter Joseph as Director
2 April 2004
Appointed Waterlow Registrars Limited as Corporate Secretary
2 April 2004
Resigned Waterlow Registrars Limited as Corporate Secretary
2 April 2004
Appointed Yarr, Julian as Director
2 April 2004
Resigned Yarr, Julian as Director
2 April 2004
Appointed Yarr, Julian as Secretary
2 April 2004
Appointed Quinlan, Derek Michael as Director

Ownership 1 active

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

His Highness Sheikh Hamad Bin Khalifa Al Thani
Individual · Notified 12 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Qatari
Born January 1950 (76)
Former controllers (1)
12 December 2017
Ceased His Excellency Sheikh Hamad Bin Jassim Bin Jaber Al Thani — Has significant influence or control

Group structure 9 shown

Ownership group derived from the Companies House PSC register

Coroin Limited This company
Coroin Beverly Hills Holdings Ltd Owns 75–100% of shares
MHG Senior Borrower Limited Owns 75–100% of shares
Claridge's Hotel Holdings Limited Owns 75–100% of shares
Brook Street 1 Ltd Owns 75–100% of shares
Brook Street 2 Ltd Owns 75–100% of shares
Brook Street Trustee Co Number 1 Limited Owns 75–100% of shares
Brook Street Trustee Co Number 2 Limited Owns 75–100% of shares
Claridge's Hotel Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Group of companies' accounts31 December 2025
8 April 2026Confirmation statement with no updates2 April 2026
3 October 2025Group of companies' accounts31 December 2024
10 June 2025Second filing for the termination of a director
10 June 2025Second filing for the termination of a secretary
Show all recent filings

Some other companies at this address

41 - 43 Brook Street LLP
Axionone Ltd
Bluedraft Limited
Brook Street 1 Ltd
Brook Street 2 Ltd
Brook Street Trustee Co Number 1 Limited

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