Carolia Westminster Hotel Limited

Active09331282 Private limited company

Incorporated: 27 November 2014 (11 years)
Industry: Hotels and similar accommodation (55100)
Directors: Luis Riu Guell
Naomi Riu Rodriguez
Joan Trian Riu
Owned by: HSF London Ltd
Accounts type: Full
Region: Greater London
Address: 30 John Islip Street
London
SW1P 4DD

Filing status

Accounts due: 31 December 2026
Last accounts: 31 December 2024
Conf. stmt due: 11 December 2026
Last conf. stmt: 27 November 2025

Charges

Total: 5
Outstanding: 0
Part satisfied: 0
Satisfied: 5

Officers 3 active

Officer details are public data from the Companies House register.

Riu Guell, Luis

Director · Appointed 8 January 2026

Spanish

Born December 1960 (65)

Riu Rodriguez, Naomi

Director · Appointed 8 January 2026

Spanish

Born April 1992 (34)

Trian Riu, Joan

Director · Appointed 8 January 2026

Spanish

Born July 1983 (43)

Officer history (15 former)

8 January 2026

Resigned Mohamed, Maqboolali as Director

8 January 2026

Appointed Riu Rodriguez, Naomi as Director

8 January 2026

Appointed Trian Riu, Joan as Director

8 January 2026

Appointed Riu Guell, Luis as Director

8 January 2026

Resigned Krais, Ashley Simon as Director

8 January 2026

Resigned Citco Management (UK) Limited as Corporate Secretary

1 March 2024

Resigned Williams, Mathew James as Director

3 July 2023

Appointed Mohamed, Maqboolali as Director

3 July 2023

Appointed Williams, Mathew James as Director

12 May 2023

Resigned Mohamed, Maqbool Ali as Director

10 February 2023

Appointed Mohamed, Maqbool Ali as Director

10 February 2023

Resigned Kowalski, Adam Richard as Director

7 December 2022

Appointed Kowalski, Adam Richard as Director

7 December 2022

Appointed Citco Management (UK) Limited as Corporate Secretary

7 December 2022

Resigned Adair, Kelly as Secretary

11 January 2019

Appointed Krais, Ashley Simon as Director

11 January 2019

Resigned Fish, Andrew John as Director

4 May 2017

Resigned Kirk, Neil Simon as Director

13 February 2017

Resigned Davies, Simon David Austin as Director

13 February 2017

Appointed Adair, Kelly as Secretary

13 February 2017

Appointed Kirk, Neil Simon as Director

13 February 2017

Appointed Fish, Andrew John as Director

13 February 2017

Resigned Sanne Group Secretaries (UK) Limited as Corporate Secretary

13 February 2017

Resigned Petersen, Gabriel as Director

13 February 2017

Resigned Vasilev, Panayot Kostadinov as Director

14 April 2016

Appointed Sanne Group Secretaries (UK) Limited as Corporate Secretary

14 April 2016

Resigned Pain, Fennigje as Secretary

14 April 2016

Appointed Vasilev, Panayot Kostadinov as Director

26 February 2016

Resigned Mckie, Gordon Robert as Director

27 November 2014

Appointed Pain, Fennigje as Secretary

27 November 2014

Appointed Davies, Simon David Austin as Director

27 November 2014

Appointed Mckie, Gordon Robert as Director

27 November 2014

Appointed Petersen, Gabriel as Director

Ownership 1 active

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

HSF London Ltd

Corporate entity · Notified 8 January 2026

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 11484891

Former controllers (3)

8 January 2026

Ceased Branislav Babik — Owns 25–50% of shares

8 January 2026

Ceased Renáta Kellnerová — Owns 25–50% of shares

31 March 2017

Ceased Carolia Bidco II Limited — Owns 75–100% of shares

Filings 79

Date	Description	Made Up To	Pages	PDF
9 January 2026	Cessation of a person with significant control
9 January 2026	Cessation of a person with significant control
9 January 2026	Notification of a person with significant control
9 January 2026	Satisfaction of a charge in full
9 January 2026	Satisfaction of a charge in full