Fattal Propco (Brighton Grand) Limited

Active08935578 Private limited company

Incorporated: 12 March 2014 (12 years)
Previously known as: Wittington Investments (Brighton Grand) Limited (until 10 July 2023)
Industry: Hotels and similar accommodation (55100)
Directors: Jason Francis Carruthers
Ronen Erwin Nissenbaum
Darren Guy
Owned by: Brighton Grand Hotel Operations Limited
Accounts type: Full
Region: West Midlands
Address: 245 Broad Street
Birmingham
B1 2HQ

Filing status

Accounts due: 31 December 2026
Last accounts: 31 December 2024
Conf. stmt due: 14 March 2027
Last conf. stmt: 28 February 2026

Charges

Total: 2
Outstanding: 2
Part satisfied: 0
Satisfied: 0

Officers 4 active

Officer details are public data from the Companies House register.

Carruthers, Jason Francis

Director · Appointed 9 September 2026

Also at Fattal Masters Edinburgh Limited, Leonardo Neeman Limited, Brighton Grand Hotel Operations Limited · more companies

British

Born June 1969 (57)

Bergin, Emmet

Secretary · Appointed 12 November 2024

Nissenbaum, Ronen Erwin

Director · Appointed 2 May 2023

Also at Leonardo Hotel Management (UK) Limited, Hillary Hotel No.1 Limited, Portland Hotels Limited · more companies

German

Born May 1963 (63)

Guy, Darren

Director · Appointed 2 May 2023

Irish

Born January 1978 (48)

Officer history (14 former)

9 September 2026

Appointed Carruthers, Jason Francis as Director

12 November 2024

Appointed Bergin, Emmet as Secretary

26 June 2024

Resigned Mullins, Michelle as Secretary

2 May 2023

Resigned Weston, Guy Howard as Director

2 May 2023

Resigned Weston, George Garfield as Director

2 May 2023

Resigned Guy, Darren as Director

2 May 2023

Appointed Mullins, Michelle as Secretary

2 May 2023

Appointed Guy, Darren as Director

2 May 2023

Appointed Nissenbaum, Ronen Erwin as Director

2 May 2023

Resigned Dooley, Jennifer as Secretary

2 May 2023

Resigned Hobhouse, Anna Catrina as Director

2 May 2023

Resigned Mason, Charles Daniel Edward as Director

2 May 2023

Appointed Guy, Darren as Director

28 September 2020

Appointed Dooley, Jennifer as Secretary

28 September 2020

Resigned Geday, Amanda as Secretary

27 July 2020

Resigned Gibson, Helen Victoria as Director

1 October 2018

Appointed Gibson, Helen Victoria as Director

11 February 2018

Resigned Hancock, Stephen Clarence as Director

12 March 2014

Appointed Huntsmoor Limited as Corporate Director

12 March 2014

Resigned Huntsmoor Nominees Limited as Corporate Director

12 March 2014

Appointed Hancock, Stephen Clarence as Director

12 March 2014

Appointed Huntsmoor Nominees Limited as Corporate Director

12 March 2014

Appointed Geday, Amanda as Secretary

12 March 2014

Resigned Huntsmoor Limited as Corporate Director

12 March 2014

Appointed Hobhouse, Anna Catrina as Director

12 March 2014

Resigned Bursby, Richard Michael as Director

12 March 2014

Appointed Mason, Charles Daniel Edward as Director

12 March 2014

Appointed Bursby, Richard Michael as Director

12 March 2014

Appointed Weston, George Garfield as Director

12 March 2014

Resigned Taylor Wessing Secretaries Limited as Corporate Secretary

12 March 2014

Appointed Weston, Guy Howard as Director

12 March 2014

Appointed Taylor Wessing Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Brighton Grand Hotel Operations Limited

Corporate entity · Notified 15 September 2022

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 08935930

Former controllers (1)

15 September 2022

Ceased Wittington Investments Limited — Owns 75–100% of shares

Filings 72

Date	Description	Made Up To
16 September 2026	Director's details changed
9 September 2026	Appointment of a director
12 March 2026	Confirmation statement with no updates	28 February 2026
12 March 2026	Director's details changed
23 December 2025	Full accounts	31 December 2024