Elegant Hotels Group Limited

Active09537096 Private limited company
Incorporated
10 April 2015 (11 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Miguel Eduardo Juarez Mendieta
Accounts type
Small
Region
Greater London
Address
C/o Csc Cls (UK) Limited 5 Churchill Place
10th Floor
London
E14 5HU

Website & contact details

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

Filing status

Accounts due
30 December 2026
Last accounts
31 December 2024
Conf. stmt due
9 May 2027
Last conf. stmt
25 April 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2025
Also at GH Hotel Operating Company Limited, Marriott Hotels Limited, Marriott Hotels International Limited · more companies
British
Born September 1978 (48)
Corporate Secretary · Appointed 1 March 2025
Also at Concord Copyrights No.1 Limited, Semrush UK Ltd., Druva Europe Limited · more companies
Juarez Mendieta, Miguel Eduardo
Director · Appointed 3 January 2023
Mexican
Born June 1978 (48)
Officer history (16 former)
1 October 2025
Resigned Greenfield, Tracy Diana as Director
1 October 2025
Appointed Hannan, Anne-Marie as Director
1 March 2025
Appointed Csc Cls (UK) Limited as Corporate Secretary
1 March 2025
Resigned Iq Eq Secretaries (UK) Limited as Corporate Secretary
3 January 2023
Resigned Murray, Dani as Director
3 January 2023
Appointed Juarez Mendieta, Miguel Eduardo as Director
3 January 2023
Appointed Greenfield, Tracy Diana as Director
3 January 2023
Resigned Di Benedetto, Giovanni Battista as Director
9 September 2020
Resigned Kissoon, Shauna as Secretary
3 April 2020
Appointed Iq Eq Secretaries (UK) Limited as Corporate Secretary
10 December 2019
Resigned Chatrani, Sunil as Director
10 December 2019
Resigned Baldwin, Steven John as Director
10 December 2019
Resigned Johnson, Luke Oliver as Director
10 December 2019
Resigned Singleton, Jeffrey Philip as Director
10 December 2019
Appointed Murray, Dani as Director
10 December 2019
Appointed Di Benedetto, Giovanni Battista as Director
10 December 2019
15 May 2018
25 May 2017
Appointed Johnson, Luke Oliver as Director
1 March 2017
Appointed Singleton, Jeffrey Philip as Director
16 December 2016
Resigned Jones, Richard David as Director
1 April 2016
Appointed Jones, Richard David as Director
26 October 2015
Appointed Adams, David Alexander Robertson as Director
16 October 2015
Resigned Basing, Nicolas Andrew as Director
15 April 2015
Appointed Chatrani, Sunil as Director
15 April 2015
15 April 2015
Appointed Baldwin, Steven John as Director
15 April 2015
Appointed Kissoon, Shauna as Secretary
15 April 2015
Appointed Basing, Nicolas Andrew as Director
15 April 2015
Resigned Ally, Bibi Rahima as Secretary
15 April 2015
Resigned Ally, Bibi Rahima as Director
15 April 2015
Resigned Slade, Mark Neil as Director
10 April 2015
Appointed Ally, Bibi Rahima as Secretary
10 April 2015
Appointed Ally, Bibi Rahima as Director
10 April 2015
Appointed Slade, Mark Neil as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Filings

Filing history not loaded yet. See it on Companies House

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