The Great Eastern Hotel Holding Company Limited

Active05699452 Private limited company
Incorporated
6 February 2006 (20 years)
Industry
Activities of head offices (70100)
Directors
Devin Diane Griffith
Owned by
Hyatt Hotels Corporation
Accounts type
Full
Region
Greater London
Address
C/o Tmf Group 13th Floor
One Angel Court
London
EC2R 7HJ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
20 February 2027
Last conf. stmt
6 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 18 April 2025
Also at The Great Eastern Hotel Company Limited, G.E.H. Properties Limited
American
Born October 1980 (46)
Corporate Secretary · Appointed 29 February 2024
Also at Citynexus (UK) Limited, Ugreen Group (UK) Limited, Aerospace Finance 6771 UK Limited · more companies
Griffith, Devin Diane
Director · Appointed 15 August 2023
American
Born September 1981 (45)
Director · Appointed 30 November 2017
Also at The Great Eastern Hotel Company Limited, G.E.H. Properties Limited, Hyatt Holdings (UK) Limited
American
Born October 1972 (54)
Officer history (21 former)
18 April 2025
Appointed Wolf, Kinsey Ann as Director
18 April 2025
Resigned Jorski, Helen Duann as Director
29 February 2024
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
29 February 2024
Resigned Vistra Company Secretaries Limited as Corporate Secretary
15 August 2023
Appointed Griffith, Devin Diane as Director
15 August 2023
Resigned Rohman, Adam Keenaan as Director
16 September 2021
Appointed Rohman, Adam Keenaan as Director
16 September 2021
Appointed Jorski, Helen Duann as Director
25 June 2021
Resigned Mangiarelli, Robert Ryan as Director
1 June 2021
Resigned O'Bryan, Bradley Raymond as Director
30 November 2017
Appointed Peters, David Alan as Director
30 November 2017
Resigned Ephraim, Charles Lamont as Director
11 August 2017
Resigned Sokal, Stephen Mark as Director
11 August 2017
Appointed Mangiarelli, Robert Ryan as Director
4 August 2017
Appointed O'Bryan, Bradley Raymond as Director
4 August 2017
Resigned Karaba, Brian as Director
30 August 2013
Resigned Somma, Lawrence as Director
30 August 2013
Appointed Karaba, Brian as Director
16 December 2008
Appointed Somma, Lawrence as Director
11 November 2008
Resigned Peterson, Jeffrey Robert as Director
7 January 2008
Appointed Sokal, Stephen Mark as Director
7 January 2008
Resigned Wallis, John Roderick as Director
30 November 2007
Resigned Ephraim, Charles Lamont as Secretary
30 November 2007
Resigned Bell, Alastair Marshall as Director
30 November 2007
Resigned Handley, Claire as Secretary
30 November 2007
Appointed Vistra Company Secretaries Limited as Corporate Secretary
30 November 2007
Resigned Dodd, Angus Alexander as Director
30 November 2007
14 September 2007
Resigned Raykundalia, Sanjiv Rasiklal as Secretary
14 September 2007
Appointed Handley, Claire as Secretary
20 April 2007
Appointed Peterson, Jeffrey Robert as Director
20 April 2007
Resigned Enayetullah, Habib as Director
16 March 2007
Appointed Wallis, John Roderick as Director
16 March 2007
Resigned Goldman, Steven Robert as Director
13 February 2006
Appointed Enayetullah, Habib as Director
13 February 2006
Appointed Bell, Alastair Marshall as Director
13 February 2006
13 February 2006
Appointed Ephraim, Charles Lamont as Secretary
13 February 2006
Appointed Dodd, Angus Alexander as Director
13 February 2006
Appointed Raykundalia, Sanjiv Rasiklal as Secretary
13 February 2006
Appointed Ephraim, Charles Lamont as Director
13 February 2006
Appointed Goldman, Steven Robert as Director
13 February 2006
Resigned Rb Secretariat Limited as Corporate Secretary
13 February 2006
Resigned Rb Directors One Limited as Corporate Director
6 February 2006
Appointed Rb Secretariat Limited as Corporate Secretary
6 February 2006
Appointed Rb Directors One Limited as Corporate Director

Ownership 1 active

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

Hyatt Hotels Corporation
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. H

Group structure 3 companies

Ownership group derived from the Companies House PSC register

The Great Eastern Hotel Holding Company Limited This company
The Great Eastern Hotel Company Limited Owns 75–100% of shares
G.E.H. Properties Limited Owns 75–100% of shares

Filings 133

DateDescriptionMade Up ToPagesPDF
12 February 2026Confirmation statement with no updates6 February 2026
7 January 2026Full accounts31 December 2024
29 May 2025Director's details changed
28 May 2025Appointment of a director
28 May 2025Termination of appointment of a director
Show all 133 filings

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