Website & contact details
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Meininger Limited
- Incorporated
- 7 August 2006 (20 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Suite 3.05-06 3rd Floor80 Coleman StreetLondonEC2R 5BJ
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 21 August 2027
- Last conf. stmt
- 7 August 2026
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 30 November 2021
British
Born September 1967 (59)
Director · Appointed 17 February 2020
British
Born March 1957 (69)
Officer history (19 former)
17 December 2025
19 April 2024
30 November 2021
30 November 2021
1 May 2020
28 April 2020
6 April 2020
24 March 2020
17 February 2020
17 February 2020
17 February 2020
1 February 2020
Resigned Gies, Michael Friedrich, Mr. as Director
16 July 2019
1 February 2019
6 July 2018
Appointed Gies, Michael Friedrich, Mr. as Director
16 April 2018
23 November 2016
Resigned Aue, Andre as Director
1 August 2016
Resigned Cullen, Dominique as Secretary
20 February 2015
Appointed Cullen, Dominique as Secretary
20 February 2015
Resigned May, Timothy William as Secretary
30 January 2015
Appointed Aue, Andre as Director
30 October 2014
30 October 2014
Resigned Williamson, Alexandra Dilys as Secretary
30 October 2014
Appointed May, Timothy William as Secretary
30 April 2013
Appointed Williamson, Alexandra Dilys as Secretary
30 April 2013
Resigned Kan, Oskar as Secretary
30 April 2013
30 April 2013
30 April 2013
Resigned Rokbani, Nizar as Director
30 April 2013
Resigned Kan, Oskar as Director
30 April 2013
Resigned Gechter, Sascha as Director
30 April 2013
7 August 2006
7 August 2006
Appointed Kan, Oskar as Secretary
7 August 2006
Appointed Gechter, Sascha as Director
7 August 2006
7 August 2006
Appointed Kan, Oskar as Director
7 August 2006
7 August 2006
Appointed Rokbani, Nizar as Director
7 August 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 08895474
Former controllers (1)
6 April 2016
Ceased Meininger Holding GMBH — Owns 75–100% of shares (as a firm)
Group structure 5 shown
Ownership group derived from the Companies House PSC register
Prometheon Holdings (UK) Limited In liquidation
Holidaybreak Limited Owns 50–75% of shares
Meininger Hotels Limited Owns 75–100% of shares
Meininger Hotel Europe Limited Owns 75–100% of shares
Meininger Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 August 2026 | Confirmation statement with no updates | 7 August 2026 | ||
| 19 December 2025 | Termination of appointment of a director | |||
| 28 October 2025 | Resolutions | |||
| 15 October 2025 | Other filing | |||
| 15 October 2025 | Other filing |
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