Website & contact details
- Group website
- The site of this company’s group or brand.
Frasers Hospitality Hamburg Investments Ltd
- Incorporated
- 7 November 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
- 7 November 2027
- Last conf. stmt
- 24 October 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
7 November 2014
Appointed Ndirwa, Diana as Secretary
7 November 2014
7 November 2014
7 November 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 | |
|---|---|---|---|---|
| 27 October 2026 | Confirmation statement with no updates | 24 October 2026 | ||
| 6 October 2026 | Full accounts | 30 September 2025 | ||
| 31 October 2025 | Confirmation statement with no updates | 31 October 2025 | ||
| 2 July 2025 | Full accounts | 30 September 2024 | ||
| 12 February 2025 | Appointment of a director |
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