Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
CG Hotel Holding Limited
- Incorporated
- 21 March 2006
- Industry
- Other business support service activities n.e.c. (82990)
- Directors at dissolution
- Owners at dissolution
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 8th FloorSouth Block55 Baker StreetLondonW1U 8EW
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 12 March 2019
British
Born April 1961 (65)
Officer history (11 former)
21 May 2026
Resigned Shelley, Leon as Secretary
11 May 2026
6 August 2025
12 December 2022
Appointed Shelley, Leon as Secretary
31 December 2021
Resigned Sebastian, Leonard Kevin as Director
12 March 2019
12 March 2019
30 May 2018
Appointed Sebastian, Leonard Kevin as Director
30 May 2018
2 May 2018
19 October 2012
24 November 2009
21 August 2009
21 August 2009
4 April 2007
4 April 2007
21 March 2006
21 March 2006
21 March 2006
21 March 2006
21 March 2006
21 March 2006
21 March 2006
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 April 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11393145
Former controllers (2)
2 April 2019
2 April 2019
Group structure 22 shown
Ownership group derived from the Companies House PSC register
London and Regional Group Hotel Holdings Ltd Owns 75–100% of shares
11CG Hotel Operations Limited Owns 75–100% of shares
Atlas Hotels (Borrowings) Limited Owns 75–100% of shares
Atlas Hotels Limited Owns 75–100% of shares
Grange Park Management Zone B Limited Owns 25–50% of shares
CG Hotel Holding Limited This company DissolvedOwns 75–100% of shares
Chewton Glen Hotels Limited Owns 75–100% of shares
Grayshott Hotel Property Limited Owns 75–100% of shares
Greenwich Wharf Limited Owns 75–100% of shares
Greenwich Wharf No.2 Limited Owns 75–100% of shares
GWL Commercial Limited Owns 75–100% of shares
Highbullen Hotel Limited Owns 75–100% of shares
Iconic Luxury Hotels Limited Owns 75–100% of shares
Lensbury Limited Owns 75–100% of shares
London & Regional (Green Park Hotel) Limited Owns 75–100% of shares
London & Regional Offices Finance Limited Has significant influence or control
George Holdings (UK) Limited Owns 75–100% of shares
London Portman Hotel Limited Owns 75–100% of shares
Portman Headlease Limited Owns 75–100% of shares
Portman Towers Services Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 18 August 2026 | First Gazette notice for voluntary strike-off | |||
| 6 August 2026 | Application to strike the company off the register | |||
| 22 May 2026 | Termination of appointment of a secretary | |||
| 11 May 2026 | Termination of appointment of a director |
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