Cameron House Resort (Loch Lomond) Limited

Active06126450 Private limited company
Incorporated
23 February 2007 (19 years)
Previously known as
DE Vere Loch Lomond Limited (until 24 November 2014)
DE Vere Hotels No 3 Limited (until 29 November 2010)
Industry
Hotels and similar accommodation (55100)
Accounts type
Full
Region
Greater London
Address
21 Soho Square
London
W1D 3QP

Filing status

Accounts due
29 September 2026
Last accounts
31 December 2024
Conf. stmt due
9 March 2027
Last conf. stmt
23 February 2026

Charges

Total
29
Outstanding
4
Part satisfied
0
Satisfied
25

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 22 April 2026
British
Born January 1986 (40)
Director · Appointed 22 April 2026
New Zealander
Born September 1982 (44)
Metzger, Darya
Director · Appointed 22 April 2026
French
Born April 1984 (42)
Director · Appointed 22 April 2026
British
Born April 1978 (48)
Officer history (19 former)
30 April 2026
Resigned Singleton, Jeffrey Philip as Director
30 April 2026
Resigned Harrison, Sean Piers as Director
30 April 2026
Resigned Yu, Ying as Director
22 April 2026
Appointed Holmes, Kylie Lynne as Director
22 April 2026
Appointed Metzger, Darya as Director
22 April 2026
Appointed Norris, Simon William as Director
22 April 2026
Appointed Cooper, Benjamin David Treviades as Director
18 August 2025
Resigned Brenan, Coley James as Director
18 August 2025
Appointed Harrison, Sean Piers as Director
24 July 2024
Appointed Yu, Ying as Director
24 July 2024
Appointed Singleton, Jeffrey Philip as Director
24 July 2024
Resigned Walker, Stephen Victor Samuel as Director
24 July 2024
Resigned Weissman, Richard as Director
18 December 2019
Appointed Walker, Stephen Victor Samuel as Director
20 November 2015
Appointed Brenan, Coley James as Director
20 November 2015
Resigned Purtill, Michael Edward as Director
20 November 2015
Resigned Palmer, Brad Regan Leonard as Director
20 November 2015
Resigned Taylor, Hugh Matthew as Director
20 November 2015
Resigned Goulding, Ian Don as Director
20 November 2015
Appointed Weissman, Richard as Director
24 November 2014
Appointed Palmer, Brad Regan Leonard as Director
20 November 2014
Appointed Purtill, Michael Edward as Director
20 November 2014
Appointed Taylor, Hugh Matthew as Director
20 November 2014
Appointed Goulding, Ian Don as Director
20 November 2014
Resigned Elliot, Colin David as Director
20 November 2014
Resigned Coppel, Andrew Maxwell as Director
29 July 2014
Resigned Kaushal, Sunita as Secretary
28 June 2013
Resigned Caldecott, David Gareth as Director
1 June 2013
Appointed Elliot, Colin David as Director
16 September 2011
Appointed Caldecott, David Gareth as Director
16 September 2011
Appointed Coppel, Andrew Maxwell as Director
16 September 2011
Resigned Singh, Jagtar as Director
16 September 2011
Resigned Balfour-Lynn, Richard Gary as Director
30 March 2011
Resigned Filex Services Limited as Corporate Secretary
30 March 2011
Appointed Kaushal, Sunita as Secretary
3 March 2010
Resigned Cave, Ian Bruce as Director
3 March 2010
Resigned Bibring, Michael Albert as Director
23 February 2007
Appointed Cave, Ian Bruce as Director
23 February 2007
Appointed Filex Services Limited as Corporate Secretary
23 February 2007
Appointed Balfour-Lynn, Richard Gary as Director
23 February 2007
Appointed Bibring, Michael Albert as Director
23 February 2007
Appointed Singh, Jagtar as Director

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
Right to appoint and remove directors
Private Limited Company
Reg. no. 09855484

Group structure 4 companies

Ownership group derived from the Companies House PSC register

CMH Investment II (UK) Limited Owns 75–100% of shares
Cameron House Lodges Limited Owns 75–100% of shares
Cameron House Resort (Loch Lomond) Limited This company Owns 75–100% of shares

Filings 171

Show all 171 filings

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