CDL HBT Cambridge City Hotel (UK) Ltd

Active07853566 Private limited company
Incorporated
18 November 2011 (14 years)
Previously known as
LR (Cambridge) Limited (until 2 October 2015)
Intercede 2436 Limited (until 24 February 2012)
Industry
Hotels and similar accommodation (55100)
Accounts type
Full
Region
Greater London
Address
4th Floor 3 More London Riverside
London
SE1 2AQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 December 2026
Last conf. stmt
18 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 April 2024
Director · Appointed 1 April 2024
British
Born April 1988 (38)
Director · Appointed 31 October 2022
British
Born August 1963 (63)
Poh Cheo, Gan
Secretary · Appointed 1 October 2015
Poh Cheo, Gan
Director · Appointed 1 October 2015
Singaporean
Born January 1964 (62)
Officer history (13 former)
1 April 2024
Appointed Mawhinney, Aleesha Jane as Director
1 April 2024
Appointed Iq Eq Secretaries (UK) Limited as Corporate Secretary
1 April 2024
Resigned Intertrust (UK) Limited as Corporate Secretary
1 April 2024
Resigned Adriaanse, Wenda Margaretha as Director
20 January 2023
Appointed Intertrust (UK) Limited as Corporate Secretary
20 January 2023
Appointed Adriaanse, Wenda Margaretha as Director
20 January 2023
Resigned Vistra Company Secretaries Limited as Corporate Secretary
31 October 2022
Resigned Yeo, Wee Eng Vincent as Director
31 October 2022
Appointed Ellis, Adrian Christopher as Director
23 December 2015
Resigned Luck, Richard Nigel as Director
1 October 2015
Resigned Livingstone, Ian Malcolm as Director
1 October 2015
Appointed Vistra Company Secretaries Limited as Corporate Secretary
1 October 2015
Appointed Yeo, Wee Eng Vincent as Director
1 October 2015
Appointed Poh Cheo, Gan as Director
1 October 2015
Resigned Luck, Richard Nigel as Secretary
1 October 2015
Appointed Poh Cheo, Gan as Secretary
5 October 2012
Appointed Livingstone, Ian Malcolm as Director
1 August 2012
Appointed Luck, Richard Nigel as Secretary
1 August 2012
Appointed Luck, Richard Nigel as Director
1 August 2012
Resigned Mccann, Paul Kevin as Director
1 August 2012
Resigned Mcateer, Michael as Director
24 February 2012
Appointed Mccann, Paul Kevin as Director
24 February 2012
Appointed Mcateer, Michael as Director
24 February 2012
Resigned Mitre Secretaries Limited as Corporate Secretary
24 February 2012
Resigned Yuill, William George Henry as Director
24 February 2012
Resigned Mitre Directors Limited as Corporate Director
24 February 2012
Resigned Mitre Secretaries Limited as Corporate Director
18 November 2011
Appointed Mitre Secretaries Limited as Corporate Secretary
18 November 2011
Appointed Yuill, William George Henry as Director
18 November 2011
Appointed Mitre Directors Limited as Corporate Director
18 November 2011
Appointed Mitre Secretaries Limited as Corporate 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. 09742453

Group structure 45 shown

Ownership group derived from the Companies House PSC register

CDL HBT Cambridge City (UK) Ltd Owns 25–50% of shares
CDL HBT Cambridge City Hotel (UK) Ltd This company Owns 75–100% of shares
CDL HBT North Ltd Owns 25–50% of shares
The Lowry Hotel Limited Owns 75–100% of shares
Copthorne Hotel Holdings Limited Owns 75–100% of shares
Copthorne Aberdeen Limited Owns 75–100% of shares
Copthorne Hotel (Birmingham) Limited Owns 75–100% of shares
Copthorne Hotel (Cardiff) Limited Owns 75–100% of shares
Copthorne Hotel (Gatwick) Limited Owns 75–100% of shares
Copthorne Hotel (Manchester) Limited Owns 75–100% of shares
Copthorne Hotel (Newcastle) Limited Owns 75–100% of shares
Copthorne Hotel (Plymouth) Limited Owns 75–100% of shares
Copthorne Hotel (Slough) Limited Owns 75–100% of shares
Copthorne Hotels Limited Owns 75–100% of shares
Copthorne (Nominees) Limited Owns 75–100% of shares
Diplomat Hotel Holding Limited Owns 75–100% of shares
Archyield Limited Owns 75–100% of shares
Hotel Liverpool Limited Owns 75–100% of shares
Hotel Liverpool Management Limited Owns 75–100% of shares
Kensington Unity Hotel Limited Owns 75–100% of shares
London Tara Hotel Limited Owns 75–100% of shares
M & C (CB) Limited Owns 75–100% of shares
M&C New York Finance (UK) Limited Owns 25–50% of shares
M & C (CD) Limited Owns 75–100% of shares
M & C Management Holdings Limited Owns 75–100% of shares
M&C Asia Finance (UK) Limited Owns 75–100% of shares
M&C Asia Holdings (UK) Limited Owns 75–100% of shares
M & C NZ Limited Owns 75–100% of shares
M&C Hotels Holdings Limited Owns 75–100% of shares
M & C Finance (1) Limited Owns 75–100% of shares
M&C Singapore Finance (UK) Limited Owns 75–100% of shares

Filings 124

DateDescriptionMade Up ToPagesPDF
28 September 2026Full accounts31 December 2025
24 November 2025Full accounts31 December 2024
21 November 2025Confirmation statement with updates18 November 2025
21 November 2025Director's details changed
21 November 2025Secretary's details changed
Show all 124 filings

Some other companies at this address

Other companies in this industry

By trade and location

New Hotels & Accommodation Businesses →New companies in London →New Hotels & Accommodation Businesses in London →

Explore the largest companies

Largest hospitality companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?