Hotel Collection Hotel No. 2 Limited

Active09173889 Private limited company
Incorporated
13 August 2014 (12 years)
Industry
Hotels and similar accommodation (55100)
Accounts type
Full
Region
Greater London
Address
42-44 Grosvenor Gardens
London
SW1W 0EB

Filing status

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

Charges

Total
17
Outstanding
4
Part satisfied
0
Satisfied
13

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (11 former)
20 August 2026
Resigned Abdulaziz, Rabea as Director
20 August 2026
Appointed Webb, Nicholas James as Director
8 May 2025
Appointed Rugard, Jonathan as Director
13 December 2023
Resigned Russell, Nicholas David as Director
2 November 2021
Resigned Jerushalmi, Sivan as Director
2 November 2021
Appointed Russell, Nicholas David as Director
2 November 2021
Appointed Abdulaziz, Rabea as Director
1 May 2020
Resigned Baruch, Guy David as Director
15 November 2019
Appointed Jerushalmi, Sivan as Director
14 December 2018
Resigned Dimitriadis, Christos as Director
13 December 2018
Appointed Baruch, Guy David as Director
4 July 2018
Resigned Gallagher, Michael as Secretary
4 July 2018
Appointed Dimitriadis, Christos as Director
4 July 2018
Resigned Gray, Rob Edward, Mr. as Director
4 July 2018
Resigned Gallagher, Michael as Director
20 June 2018
Appointed Gray, Rob Edward, Mr. as Director
4 May 2018
Resigned Brennan, John Joseph as Director
2 February 2018
Appointed Gallagher, Michael as Director
2 February 2018
Appointed Gallagher, Michael as Secretary
20 December 2017
Resigned Guy, Darren as Director
20 September 2017
Resigned Hearn, Grant David as Director
1 August 2016
Appointed Guy, Darren as Director
1 August 2016
Appointed Brennan, John Joseph as Director
13 August 2014
Appointed Hearn, Grant David as Director

Ownership 1 active

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

Corporate entity · Notified 20 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11282463

Holdings 1

Companies where Hotel Collection Hotel No. 2 Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
20 December 2018
Ceased K2 Hospitality Limited — Owns 75–100% of shares
23 February 2018
Ceased Jurys Hotel Management (UK) Limited — Owns 75–100% of shares

Group structure 15 shown

Ownership group derived from the Companies House PSC register

Hpref II Conrad Holdings 1 Limited Owns 75–100% of shares
Acorn Hotels Hospitality Limited Owns 75–100% of shares
DT EA Opco Limited Owns 75–100% of shares
DT V Opco Limited Owns 75–100% of shares
Angel Hospitality Limited Owns 75–100% of shares
Angel 1 Limited Owns 75–100% of shares
DT Angel Opco Limited Owns 75–100% of shares
DT Glasgow Opco Limited Owns 75–100% of shares
DT Chelsea Opco Limited Owns 75–100% of shares
Hpref II Conrad Holdings 2 Limited Owns 75–100% of shares
K2 Hospitality (UK) Limited Owns 75–100% of shares
Hotel Collection Hotel No. 2 Limited This company Owns 75–100% of shares

Filings 101

DateDescriptionMade Up ToPagesPDF
24 August 2026Appointment of a director
21 August 2026Termination of appointment of a director
16 July 2026Full accounts31 December 2025
15 April 2026Confirmation statement with no updates4 April 2026
26 August 2025Full accounts31 December 2024
Show all 101 filings

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