Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 October 2027
- Last conf. stmt
- 15 October 2026
Dragonglass Stakis Spe Limited
- Incorporated
- 15 October 2007 (19 years)
- Previously known as
- HLT Stakis Spe Limited (until 6 March 2018)
- Industry
- Hotels and similar accommodation (55100)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- OneBerkeley StreetLondonW1J 8DJ
Charges
- Total
- 16
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 10
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 30 September 2026
British
Born September 1987 (39)
Corporate Secretary · Appointed 1 June 2023
Director · Appointed 22 February 2018
British
Born July 1978 (48)
Officer history (16 former)
30 September 2026
30 September 2026
1 June 2023
1 June 2023
29 October 2020
22 February 2018
22 February 2018
22 February 2018
22 February 2018
22 February 2018
22 February 2018
Resigned Morey, Thomas Charles as Secretary
11 October 2016
11 October 2016
11 October 2016
11 October 2016
Appointed Morey, Thomas Charles as Secretary
11 October 2016
11 October 2016
11 October 2016
Resigned Hilton Corporate Director LLC as Corporate Director
11 October 2016
1 September 2014
16 June 2014
13 June 2014
1 July 2011
31 December 2010
30 June 2009
23 January 2009
23 January 2009
3 November 2008
Appointed Hilton Corporate Director LLC as Corporate Director
29 May 2008
29 May 2008
15 October 2007
15 October 2007
15 October 2007
15 October 2007
15 October 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 March 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 11166553
Former controllers (1)
29 March 2018
Ceased Park UK Holding Limited — Owns 75–100% of shares
Filings 128
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Confirmation statement with no updates | 15 October 2026 | ||
| 30 September 2026 | Appointment of a director | |||
| 30 September 2026 | Termination of appointment of a director | |||
| 19 June 2026 | Full accounts | 31 December 2025 | ||
| 28 October 2025 | Confirmation statement with no updates | 15 October 2025 |
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