Atlas Hotels (Borrowings) Limited

Active05792123 Private limited company
Incorporated
24 April 2006 (20 years)
Previously known as
Somerston Hotels (Borrowings) Limited (until 24 February 2015)
Gleamcase Limited (until 14 July 2006)
Industry
Activities of head offices (70100)
Accounts type
Dormant
Region
East Midlands
Address
4 Romulus Court
Meridian Business Park
Leicester
LE19 1YG

Filing status

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

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2026
British
Born December 1968 (57)
Director · Appointed 5 January 2018
British
Born September 1972 (54)
Officer history (17 former)
1 June 2026
Resigned Friend, Mitchell James as Director
1 June 2026
Appointed Fish, Andrew John as Director
19 July 2022
Appointed Friend, Mitchell James as Director
19 July 2022
Resigned Bradley, Adrian Paul as Director
19 March 2019
Appointed Bradley, Adrian Paul as Director
31 July 2018
Resigned Byrd, Christopher Richard as Secretary
5 January 2018
Resigned Griffiths, Keith Ian as Director
5 January 2018
Appointed Lowe, Sean Joseph as Director
21 June 2016
Resigned Robinson, Shaun as Director
1 March 2012
Resigned Budden, Christopher David as Director
1 June 2010
Appointed Byrd, Christopher Richard as Secretary
28 May 2010
Resigned Lyko-Edwards, Darren as Director
28 May 2010
Resigned Lyko-Edwards, Darren as Secretary
21 October 2008
Appointed Lyko-Edwards, Darren as Director
21 October 2008
Resigned Ellingham, Hugh Vere Alexander as Director
21 October 2008
Resigned Griffiths, Keith Ian as Secretary
21 October 2008
Appointed Lyko-Edwards, Darren as Secretary
27 June 2008
Appointed Ellingham, Hugh Vere Alexander as Director
27 June 2008
Appointed Robinson, Shaun as Director
27 June 2008
Appointed Griffiths, Keith Ian as Secretary
27 June 2008
Resigned Towers, Janet Elizabeth as Secretary
27 June 2008
Resigned Towers, Janet Elizabeth as Director
12 July 2006
Appointed Towers, Janet Elizabeth as Secretary
12 July 2006
Resigned Elligham, Hugh Vere Alexander as Director
12 July 2006
Appointed Towers, Janet Elizabeth as Director
12 July 2006
Appointed Griffiths, Keith Ian as Director
12 July 2006
Resigned Robinson, Shaun as Secretary
12 July 2006
Resigned Robinson, Shaun as Director
20 June 2006
Appointed Budden, Christopher David as Director
16 June 2006
Appointed Robinson, Shaun as Secretary
16 June 2006
Appointed Robinson, Shaun as Director
16 June 2006
Appointed Elligham, Hugh Vere Alexander as Director
16 June 2006
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
16 June 2006
Resigned Sdg Registrars Limited as Corporate Nominee Director
24 April 2006
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
24 April 2006
Appointed Sdg Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 12 December 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)
12 December 2019
Ceased Atlas Hotels Group Limited — Owns 75–100% of shares
3 November 2017
Ceased Atlas Hotels Limited — Owns 75–100% of shares

Group structure 22 shown

Ownership group derived from the Companies House PSC register

11CG Hotel Operations Limited Owns 75–100% of shares
Atlas Hotels (Borrowings) Limited This company Owns 75–100% of shares
Atlas Hotels Limited Owns 75–100% of shares
CG Hotel Holding Limited DissolvedOwns 75–100% of shares
Chewton Glen Hotels Limited Owns 75–100% of shares
Grayshott Hotel Limited DissolvedHolds 75–100% of voting rights
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 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

DateDescriptionMade Up ToPagesPDF
9 September 2026Accounts for a dormant company31 December 2025
1 April 2026Confirmation statement with no updates31 March 2026
23 September 2025Accounts for a dormant company31 December 2024
3 April 2025Confirmation statement with no updates31 March 2025
4 October 2024Accounts for a dormant company31 December 2023
Show all recent filings

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