RBH Hotels UK Limited

Active07399345 Private limited company
Incorporated
7 October 2010 (16 years)
Previously known as
Redefine BDL Hotels UK Limited (until 22 February 2018)
Redefine Hotels UK Limited (until 16 May 2013)
This list may be incomplete. See all names on Companies House
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Group
Region
Greater London
Address
5 New Street Square
London
EC4A 3TW

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
21 October 2027
Last conf. stmt
7 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2021
British
Born December 1983 (42)
Ross, Paula
Secretary · Appointed 22 December 2014
Director · Appointed 22 December 2014
British
Born November 1978
Officer history (7 former)
1 January 2024
Resigned Bland, Susan Claire as Director
1 February 2021
Resigned Pereira, Helder Ricardo Silva as Director
1 February 2021
Appointed Robb, Andrew as Director
14 September 2017
Appointed Bland, Susan Claire as Director
6 June 2017
Resigned Campbell, Stewart as Director
22 December 2014
Appointed Hart, David Robert as Director
22 December 2014
Resigned Rowell, Andrew as Director
22 December 2014
Resigned Hibberd, Lisa as Secretary
22 December 2014
Resigned Carlin, Stephen as Director
22 December 2014
Appointed Ross, Paula as Secretary
1 March 2014
Resigned Wilsher, Martin as Director
19 June 2013
Appointed Wilsher, Martin as Director
19 June 2013
Appointed Campbell, Stewart as Director
10 May 2013
Appointed Rowell, Andrew as Director
7 October 2010
Appointed Hibberd, Lisa as Secretary
7 October 2010
Appointed Carlin, Stephen as Director
7 October 2010
Appointed Pereira, Helder Ricardo Silva as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 9

Companies where RBH Hotels UK Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
30 October 2025
Ceased RBH Hotel Group Ltd — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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