SN Melbourne Street Limited

Active08148614 Private limited company
Incorporated
18 July 2012 (14 years)
Industry
Hotels and similar accommodation (55100)
Directors
Kyoung-Kook Kye
Robin Von Bothmer
Accounts type
Small
Region
Greater London
Address
Maya Capital LLP First Floor
105 Piccadilly
London
W1J 7NJ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
6 August 2027
Last conf. stmt
23 July 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Kye, Kyoung-Kook
Director · Appointed 19 December 2025
German
Born May 1980 (46)
Von Bothmer, Robin
Director · Appointed 19 December 2025
German
Born February 1989 (37)
Officer history (15 former)
19 December 2025
Resigned Elegia Participations B.V. as Corporate Director
19 December 2025
Appointed Von Bothmer, Robin as Director
19 December 2025
Appointed Kye, Kyoung-Kook as Director
19 December 2025
Resigned Wagner, Richard Charles as Director
28 February 2025
Resigned Luscombe, Matthew Nicholas as Director
28 February 2025
Appointed Elegia Participations B.V. as Corporate Director
28 February 2025
Appointed Wagner, Richard Charles as Director
31 December 2023
Resigned Habelitz, Peter as Director
31 December 2021
Resigned Reader, Jason Antony as Director
31 December 2021
Resigned Vistra Cosec Limited as Corporate Secretary
31 December 2021
Resigned Moore, Lee Francis as Director
31 December 2021
Appointed Habelitz, Peter as Director
6 August 2020
Appointed Moore, Lee Francis as Director
6 August 2020
Appointed Reader, Jason Antony as Director
6 August 2020
Appointed Vistra Cosec Limited as Corporate Secretary
30 June 2020
Resigned Broughton Secretaries Limited as Corporate Secretary
30 June 2020
Resigned Platinum Nominees Limited as Corporate Director
1 July 2019
Appointed Luscombe, Matthew Nicholas as Director
1 July 2019
Resigned Wagner, John Charles as Director
1 July 2019
Resigned Elias, Eduard Nikolaas as Director
1 June 2017
Resigned Rijntjes, Hidde as Director
25 October 2016
Appointed Rijntjes, Hidde as Director
25 October 2016
Appointed Platinum Nominees Limited as Corporate Director
25 October 2016
Appointed Wagner, John Charles as Director
25 October 2016
Appointed Elias, Eduard Nikolaas as Director
25 October 2016
Resigned Fish, Andrew John as Director
25 October 2016
Resigned Adair, Kelly Joanne as Secretary
25 October 2016
Resigned Kirk, Neil Simon as Director
23 October 2016
Appointed Broughton Secretaries Limited as Corporate Secretary
18 July 2012
Appointed Fish, Andrew John as Director
18 July 2012
Appointed Adair, Kelly Joanne as Secretary
18 July 2012
Appointed Kirk, Neil Simon as Director

Ownership 1 active

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

Corporate entity · Notified 19 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16467223
Former controllers (1)
19 December 2025
Ceased SN Bidco Limited — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

ES Properties (Liverpool) Limited Owns 75–100% of shares
SN Melbourne Street Limited This company Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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