Website & contact details
- Group website
- The site of this company’s group or brand.
Frasers Hospitality Berlin Investments Ltd
- Incorporated
- 16 June 2014 (12 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Charoen SirivadhanabhakdiKhunying Wanna Sirivadhanabhakdi
- Accounts type
- Full
- Region
- Greater London
- Address
- 3rd Floor95 Cromwell RoadLondonSW7 4DL
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 23 June 2027
- Last conf. stmt
- 9 June 2026
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 12 February 2025
Singaporean
Born September 1975 (51)
Director · Appointed 26 September 2023
Singaporean
Born July 1971 (55)
Director · Appointed 28 February 2023
British
Born August 1963 (63)
Officer history (6 former)
12 February 2025
11 November 2024
1 March 2024
Resigned Chia, Khong Shoong as Director
26 September 2023
Resigned Ndirwa, Diana as Secretary
26 September 2023
26 September 2023
28 February 2023
1 July 2021
1 July 2021
15 May 2019
15 May 2019
16 June 2014
Appointed Ndirwa, Diana as Secretary
16 June 2014
16 June 2014
16 June 2014
Appointed Chia, Khong Shoong as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Charoen Sirivadhanabhakdi
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Thai
Born May 1944 (82)
Khunying Wanna Sirivadhanabhakdi
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Thai
Born August 1943 (83)
Filings 42
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 October 2026 | Full accounts | 30 September 2025 | ||
| 9 June 2026 | Confirmation statement with no updates | 9 June 2026 | ||
| 1 July 2025 | Full accounts | 30 September 2024 | ||
| 16 June 2025 | Confirmation statement with no updates | 16 June 2025 | ||
| 12 February 2025 | Appointment of a director |
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