Website & contact details
- Website
Small Luxury Hotels of the World Limited
- Incorporated
- 13 April 2016 (10 years)
- Industry
- Other reservation service activities n.e.c. (79909)
- Directors
- Luca AllegriLaurent André-Marie MyterMartin Rinck
- Accounts type
- Full
- Region
- Greater London
- Address
- 34 North RowLondonW1K 6DG
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 April 2027
- Last conf. stmt
- 12 April 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 9 active
Officer details are public data from the Companies House register.
Allegri, Luca
Director · Appointed 22 June 2026
Italian
Born March 1967 (59)
Myter, Laurent André-Marie
Director · Appointed 4 April 2025
French
Born February 1967 (59)
Rinck, Martin
Director · Appointed 1 November 2022
German
Born May 1964 (62)
Widman, Richard Thomas
Director · Appointed 25 May 2022
American
Born February 1948 (78)
Koetser, Daniel Timothy
Director · Appointed 25 May 2022
Swiss,British
Born September 1977 (49)
Wiegmann, Richard
Director · Appointed 1 November 2021
German
Born June 1970 (56)
Tilley-Classey, Elizabeth Jane
Director · Appointed 25 March 2021
British
Born November 1966
Director · Appointed 1 August 2020
British
Born June 1963 (63)
Director · Appointed 13 April 2016
British
Born March 1965 (61)
Officer history (12 former)
22 June 2026
Appointed Allegri, Luca as Director
4 April 2025
Appointed Myter, Laurent André-Marie as Director
12 March 2025
Resigned Kijkanakorn, Anchalika as Director
1 November 2022
Appointed Rinck, Martin as Director
25 May 2022
Appointed Kijkanakorn, Anchalika as Director
25 May 2022
Appointed Koetser, Daniel Timothy as Director
25 May 2022
Appointed Widman, Richard Thomas as Director
21 February 2022
Resigned Tourbier, Jerome Arnaud as Director
21 February 2022
Resigned Grahame, Andrew Charles as Director
21 February 2022
Resigned Myter, Laurent as Director
1 November 2021
Appointed Wiegmann, Richard as Director
25 March 2021
Appointed Tilley-Classey, Elizabeth Jane as Director
2 December 2020
Appointed Grahame, Andrew Charles as Director
2 December 2020
Resigned Muehle, Henrik as Director
1 August 2020
31 July 2020
31 October 2019
Resigned Widman, Richard Thomas as Director
31 October 2019
Appointed Myter, Laurent as Director
10 September 2018
10 September 2018
22 June 2016
22 June 2016
Appointed Muehle, Henrik as Director
22 June 2016
Appointed Widman, Richard Thomas as Director
22 June 2016
Appointed Tourbier, Jerome Arnaud as Director
22 June 2016
Resigned Tilley, Liz as Director
22 June 2016
22 June 2016
Resigned Burke, Patrick Whitehead as Director
22 June 2016
Resigned Kijkanakorn, Anchalika as Director
18 April 2016
Appointed Tilley, Liz as Director
13 April 2016
13 April 2016
13 April 2016
Appointed Burke, Patrick Whitehead as Director
13 April 2016
Appointed Kijkanakorn, Anchalika as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 May 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02848403
Former controllers (1)
2 July 2021
Ceased Small Luxury Hotels of the World Holdings LLP — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £14,338,361
- Profit Before Tax
- £5,335,716
- Current Ratio
- 2.2x
- Return on Equity
- 33%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Current Assets | £22,504,787 | £21,493,492 | £14,880,687 | £10,371,272 |
| Debtors | £8,166,426 | £6,599,038 | £4,073,400 | £7,147,649 |
| Cash | £14,338,361 | £14,894,454 | £10,807,287 | £3,223,623 |
| Creditors (< 1 year) | £10,405,920 | £13,396,207 | £10,557,058 | £8,180,761 |
| Net Current Assets | £12,098,867 | £8,097,285 | £4,323,629 | £2,190,511 |
| Shareholder Funds | £12,098,867 | £8,097,285 | £4,323,629 | £2,190,511 |
| Turnover | £10,243,453 | |||
| Cost of Sales | £11,451,007 | £11,736,029 | £5,946,399 | |
| Gross Profit | £4,297,054 | |||
| Admin Expenses | £7,381,876 | £7,238,513 | £6,179,523 | £5,959,358 |
| Profit Before Tax | £5,335,716 | £4,086,944 | £2,133,118 | (£1,662,304) |
| Tax | £1,334,134 | £313,288 | £0 | £0 |
| Profit for Period | £4,001,582 | £3,773,656 | £7,455 | (£1,662,304) |
What Small Luxury Hotels Of The World say about themselves
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Filings 71
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2026 | Full accounts | 31 December 2025 | ||
| 15 September 2026 | Appointment of a director | |||
| 18 August 2026 | Registered office address changed | |||
| 8 May 2026 | Confirmation statement with no updates | 12 April 2026 | ||
| 30 September 2025 | Full accounts | 31 December 2024 |
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