Hotel Liverpool Limited

Active09636541 Private limited company
Incorporated
12 June 2015 (11 years)
Industry
Activities of head offices (70100)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Corporate Headquarters
Scarsdale Place
Kensington
W8 5SY

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (3 former)
11 December 2020
Appointed Kwek, Eik Sheng as Director
11 December 2020
Resigned Grech, Jonathon Mackenzie as Director
8 August 2018
Resigned Nigitsch, Michael as Director
24 November 2017
Appointed Nigitsch, Michael as Director
24 November 2017
Resigned Harrington, Clive Anthony as Director
15 June 2015
Appointed Harrington, Clive Anthony as Director
12 June 2015
Appointed Copthorne Hotels Limited as Corporate Secretary
12 June 2015
Appointed Copthorne Hotels Limited as Corporate Director
12 June 2015
Appointed Grech, Jonathon Mackenzie as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 627049

Group structure 45 shown

Ownership group derived from the Companies House PSC register

CDL HBT Cambridge City (UK) Ltd Owns 25–50% of shares
CDL HBT Cambridge City Hotel (UK) Ltd Owns 75–100% of shares
CDL HBT North Ltd Owns 25–50% of shares
The Lowry Hotel Limited Owns 75–100% of shares
Copthorne Hotel Holdings Limited Owns 75–100% of shares
Copthorne Aberdeen Limited Owns 75–100% of shares
Copthorne Hotel (Birmingham) Limited Owns 75–100% of shares
Copthorne Hotel (Cardiff) Limited Owns 75–100% of shares
Copthorne Hotel (Gatwick) Limited Owns 75–100% of shares
Copthorne Hotel (Manchester) Limited Owns 75–100% of shares
Copthorne Hotel (Newcastle) Limited Owns 75–100% of shares
Copthorne Hotel (Plymouth) Limited Owns 75–100% of shares
Copthorne Hotel (Slough) Limited Owns 75–100% of shares
Copthorne Hotels Limited Owns 75–100% of shares
Copthorne (Nominees) Limited Owns 75–100% of shares
Diplomat Hotel Holding Limited Owns 75–100% of shares
Archyield Limited Owns 75–100% of shares
Hotel Liverpool Limited This company Owns 75–100% of shares
Hotel Liverpool Management Limited Owns 75–100% of shares
Kensington Unity Hotel Limited Owns 75–100% of shares
London Tara Hotel Limited Owns 75–100% of shares
M & C (CB) Limited Owns 75–100% of shares
M&C New York Finance (UK) Limited Owns 25–50% of shares
M & C (CD) Limited Owns 75–100% of shares
M & C Management Holdings Limited Owns 75–100% of shares
M&C Asia Finance (UK) Limited Owns 75–100% of shares
M&C Asia Holdings (UK) Limited Owns 75–100% of shares
M & C NZ Limited Owns 75–100% of shares
M&C Hotels Holdings Limited Owns 75–100% of shares
M & C Finance (1) Limited Owns 75–100% of shares
M&C Singapore Finance (UK) Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 May 2026Confirmation statement with no updates28 April 2026
9 October 2025Audit exemption subsidiary accounts31 December 2024
5 August 2025Other filing
5 August 2025Other filing
5 August 2025Accounts filing
Show all recent filings

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