Seibu Prince Hotels Worldwide (UK) Limited

Active09338170 Private limited company
Incorporated
3 December 2014 (11 years)
Previously known as
Staywell Hospitality (Shoreditch) Ltd (until 17 May 2024)
This list may be incomplete. See all names on Companies House
Industry
Management of real estate on a fee or contract basis (68320)
Owned by
Seibu Holdings Inc
Accounts type
Full
Region
Greater London
Address
C/o The Arch London
50 Great Cumberland Place
London
W1H 7FD

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 December 2026
Last conf. stmt
14 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 August 2024
British
Born November 1969
Director · Appointed 1 January 2019
Japanese
Born June 1968 (58)
Officer history (7 former)
1 April 2026
Resigned Tashiro, Tetsuhisa as Director
31 August 2024
Resigned Wan, Simon Che Hing as Director
31 August 2024
Appointed Richards, Lee as Director
31 March 2023
Resigned Kaneda, Yoshiki as Director
1 April 2022
Appointed Tashiro, Tetsuhisa as Director
17 December 2019
Resigned Amikura, Jiro as Director
1 January 2019
Appointed Akamatsu, Eiichi as Director
20 November 2018
Resigned Doyle, Richard Robert Macfie as Director
18 June 2018
Appointed Amikura, Jiro as Director
17 June 2018
Resigned Osumi, Victor Katsutoshi as Director
4 October 2017
Appointed Kaneda, Yoshiki as Director
4 October 2017
Resigned Sohal, Balbinder Singh as Director
4 October 2017
Appointed Osumi, Victor Katsutoshi as Director
3 December 2014
Appointed Doyle, Richard Robert Macfie as Director
3 December 2014
Appointed Sohal, Balbinder Singh as Director
3 December 2014
Appointed Wan, Simon Che Hing as Director

Ownership 3 active

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

Individual · Notified 31 August 2024
Has significant influence or control (as a firm)
British
Born November 1969
Individual · Notified 1 January 2019
Has significant influence or control
Japanese
Born June 1968 (58)
Seibu Holdings Inc
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Listed Company
Reg. no. Jp3417200007

Holdings 1

Companies where Seibu Prince Hotels Worldwide (UK) Limited is registered as a person with significant control

Active
Former controllers (2)
1 April 2026
Ceased Tetsuhisa Tashiro — Has significant influence or control
21 November 2018
Ceased Staywell Hospitality Management Pty Ltd — Owns 75–100% of shares

Financials

Latest accounts, made up to 31 December 2025, aren't available as data. See them on Companies House

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 April 2026Termination of appointment of a director
14 April 2026Cessation of a person with significant control
27 January 2026Amended full accounts31 December 2024
30 December 2025Total exemption full accounts31 December 2024
22 December 2025Confirmation statement with updates14 December 2025
Show all recent filings

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