11CG Hotel Operations Limited

Active10533888 Private limited company
Incorporated
20 December 2016 (9 years)
Industry
Hotels and similar accommodation (55100)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
8th Floor
South Block
55 Baker Street
London
W1U 8EW

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 3 November 2026
British
Born December 1968 (57)
Director · Appointed 12 March 2019
British
Born April 1961 (65)
Officer history (6 former)
3 November 2026
Appointed Fish, Andrew John as Director
21 May 2026
Resigned Shelley, Leon as Secretary
8 May 2026
Resigned Stembridge, Andrew William as Director
12 December 2022
Appointed Shelley, Leon as Secretary
19 July 2022
Resigned Bradley, Adrian Paul as Director
12 March 2019
Appointed Taljaard, Desmond Louis Mildmay as Director
12 March 2019
Appointed Bradley, Adrian Paul as Director
4 June 2018
Resigned Wells, Andrew as Secretary
11 May 2018
Resigned Luck, Richard Nigel as Director
20 December 2016
Appointed Luck, Richard Nigel as Director
20 December 2016
Appointed Wells, Andrew as Secretary
20 December 2016
Resigned Livingstone, Richard John as Director
20 December 2016
Appointed Stembridge, Andrew William as Director
20 December 2016
Appointed Livingstone, Richard John as Director

Ownership 1 active

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

Corporate entity · Notified 21 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11393145
Former controllers (1)
21 December 2018
Ceased London & Regional Group Trading No.3 Limited — Owns 75–100% of shares

Group structure 22 shown

Ownership group derived from the Companies House PSC register

11CG Hotel Operations Limited This company Owns 75–100% of shares
Atlas Hotels (Borrowings) Limited Owns 75–100% of shares
Atlas Hotels Limited Owns 75–100% of shares
CG Hotel Holding Limited DissolvedOwns 75–100% of shares
Chewton Glen Hotels Limited Owns 75–100% of shares
Grayshott Hotel Limited DissolvedHolds 75–100% of voting rights
Grayshott Hotel Property Limited Owns 75–100% of shares
Greenwich Wharf Limited Owns 75–100% of shares
Greenwich Wharf No.2 Limited Owns 75–100% of shares
GWL Commercial Limited Owns 75–100% of shares
Highbullen Hotel Limited Owns 75–100% of shares
Iconic Luxury Hotels Limited Owns 75–100% of shares
Lensbury Limited Owns 75–100% of shares
London & Regional Offices Finance Limited Has significant influence or control
George Holdings (UK) Limited Owns 75–100% of shares
London Portman Hotel Limited Owns 75–100% of shares
Portman Headlease Limited Owns 75–100% of shares
Portman Towers Services Limited Owns 75–100% of shares

Filings 43

DateDescriptionMade Up ToPagesPDF
6 November 2026Appointment of a director
3 November 2026Other filing
3 November 2026Other filing
3 November 2026Accounts filing
3 November 2026Audit exemption subsidiary accounts31 December 2025
Show all 43 filings

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