Shanti Hospitality Group Limited

Active05125108 Private limited company
Incorporated
11 May 2004 (22 years)
Previously known as
C&C Hospitality Limited (until 27 May 2010)
Industry
Hotels and similar accommodation (55100)
Controlled by
JD Corporate and Trust Services SA
Accounts type
Group
Region
Greater London
Address
23 Buckingham Gate
London
SW1E 6LB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 May 2027
Last conf. stmt
11 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 30 March 2016
British
Born December 1959 (66)
Director · Appointed 23 March 2009
Indian
Born April 1982 (44)
Director · Appointed 23 March 2009
British
Born September 1952 (74)
Director · Appointed 11 May 2004
British
Born June 1978 (48)
Officer history (10 former)
31 August 2024
Resigned Montepeque, Corine as Director
27 October 2023
Resigned Corinthios, Antoine Georges as Director
21 June 2023
Resigned Pudaruth, Satyabhama as Secretary
1 June 2016
Appointed Corinthios, Antoine Georges as Director
30 March 2016
Appointed Thomas, Cherian Padinjarethalakal as Director
1 March 2016
21 February 2014
28 September 2010
Appointed Montepeque, Corine as Director
23 August 2010
22 May 2009
Appointed Pudaruth, Satyabhama as Secretary
22 May 2009
Resigned Jd Secretariat Limited as Corporate Secretary
23 March 2009
Resigned Choudhrie, Dhruv as Director
23 March 2009
Appointed Kapur, Sumant as Director
23 March 2009
Appointed Choudhrie, Dhairya as Director
17 October 2008
Resigned Lumley Management Limited as Corporate Director
13 August 2007
Appointed Lumley Management Limited as Corporate Director
20 September 2006
Resigned Lumley Management Limited as Corporate Director
28 July 2006
Appointed Lumley Management Limited as Corporate Director
11 May 2004
Appointed Lumley Management Limited as Corporate Director
11 May 2004
Resigned Lumley Management Limited as Corporate Director
11 May 2004
Appointed Choudhrie, Dhruv as Director
11 May 2004
Appointed Jd Secretariat Limited as Corporate Secretary
11 May 2004
Appointed Thomas, Cherian Padinjarethalakal as Director
11 May 2004
Appointed Choudhrie, Bhanu as Director

Ownership 1 active

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

JD Corporate and Trust Services SA
Corporate entity · Notified 5 September 2018
Has significant influence or control (as a trust)
Public Limited Company
Reg. no. Che-469.437.030

Holdings 2

Companies where Shanti Hospitality Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
5 September 2018
Ceased C&C Alpha Group Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 May 2026Confirmation statement with no updates11 May 2026
19 April 2026Group of companies' accounts31 March 2025
22 May 2025Confirmation statement with no updates11 May 2025
3 April 2025Group of companies' accounts31 March 2024
17 September 2024Termination of appointment of a director
Show all recent filings

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