St. James's Hotel Financing Limited

Active08898746 Private limited company
Incorporated
17 February 2014 (12 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Small
Region
West Midlands
Address
2 Chapel Court
Holly Walk
Leamington Spa
CV32 4YS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 March 2027
Last conf. stmt
17 February 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 November 2023
British
Born January 1965 (61)
Corporate Director · Appointed 17 January 2019
Officer history (7 former)
19 November 2025
Resigned Hooker, James Alexander as Director
19 November 2025
Resigned Ohlsson, Alexander Anders as Director
30 November 2023
Resigned Hall, Simon William as Director
30 November 2023
Appointed Bobath, Anthony John as Director
30 June 2023
Resigned Byrd, Christopher Richard as Director
14 November 2019
Appointed Hall, Simon William as Director
14 November 2019
Appointed Hooker, James Alexander as Director
29 March 2019
Resigned Robinson, Shaun as Director
17 January 2019
Appointed Somerston Capital Limited as Corporate Director
17 January 2019
Appointed Byrd, Christopher Richard as Director
5 August 2014
Appointed Ohlsson, Alexander Anders as Director
17 February 2014
Resigned Yuill, William George Henry as Director
17 February 2014
Appointed Mitre Secretaries Limited as Corporate Director
17 February 2014
Resigned Mitre Secretaries Limited as Corporate Director
17 February 2014
Appointed Robinson, Shaun as Director
17 February 2014
Appointed Yuill, William George Henry 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
Limited Copmany
Reg. no. 8898826

Group structure 11 companies

Ownership group derived from the Companies House PSC register

St. James's Hotel Financing Limited This company Owns 75–100% of shares
St. James's Hotel (Arundel) Limited Proposed for strike-offOwns 25–50% of shares
St. James's Hotel (Winchester) Limited Proposed for strike-offOwns 25–50% of shares
St. James's Hotel Management Limited Owns 75–100% of shares
Castlebridge Hospitality Limited Owns 25–50% of shares
St. James's Hotel Properties Limited Proposed for strike-offOwns 25–50% of shares
St. James's Hotel (Cambridge) Limited Proposed for strike-offOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Accounts for a small company31 December 2025

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