Website & contact details
- Website
Point A Hotels (Web) Limited
- Incorporated
- 13 January 2017 (9 years)
- Industry
- Leasing of intellectual property and similar products, except copyright works (77400)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 3rd Floor86-90 Paul StreetLondonEC2A 4NE
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 26 January 2027
- Last conf. stmt
- 12 January 2026
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 14 December 2022
French
Born March 1968 (58)
Director · Appointed 4 April 2022
French
Born July 1975 (51)
Director · Appointed 4 April 2022
British
Born July 1977 (49)
Director · Appointed 13 January 2017
British
Born December 1959 (66)
Officer history (4 former)
14 December 2022
4 April 2022
4 April 2022
4 April 2022
Resigned Hardy, Pierre Andre as Secretary
4 April 2022
4 April 2022
24 January 2020
Appointed Hardy, Pierre Andre as Secretary
8 July 2019
Resigned Ladhani, Barkat as Secretary
27 October 2017
13 January 2017
13 January 2017
Appointed Ladhani, Barkat as Secretary
13 January 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Liability Partnership
Reg. no. Oc375198
Holdings 1
Companies where Point A Hotels (Web) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (4)
4 April 2022
Ceased Gower Place Investments Limited — Owns 25–50% of shares
12 January 2021
Ceased Midwinter Capital Limited — Owns 25–50% of shares
1 March 2019
Ceased Rothschild & Co — Owns 25–50% of shares
27 October 2017
Ceased Queensway One Limited — Owns 75–100% of shares
Group structure 32 shown
Ownership group derived from the Companies House PSC register
Tristan Capital Partners Holdings Limited Owns 75–100% of shares
CCP 5 Co-Investment LLP Holds 75–100% of voting rights
CCP Iii Co-Investment (GP) Limited Owns 75–100% of shares
CCP IV Co-Investment LP Holds 75–100% of voting rights
CCP Iii Co-Investment LP Part right to 75–100% of surplus assets
Episo 3 Co-Investment (GP) Limited Holds 75–100% of voting rights
Episo 3 Co-Investment LP Holds 75–100% of voting rights
Episo 4 Co-Investment LLP Holds 75–100% of voting rights
Tristan Capital Limited Owns 75–100% of shares
Tristan Capital Partners LLP Right to appoint and remove members
Best Hotel Deansgate Limited Owns 75–100% of shares
Brunel Property S.À R.L. Holds more than 25% of voting rights
CCP 5 GP LLP Has significant influence or control
CCP IV (GP) LLP Holds 75–100% of voting rights
Chamberlain Properties S.À R.L. Holds more than 25% of voting rights
Cody TP Management Company Limited Has significant influence or control
Curzon Capital Partners IV (GP) Limited Owns 75–100% of shares
Elysian Hampstead Limited Owns 75–100% of shares
Episo 3 (GP) LLP Holds 75–100% of voting rights
Episo 3 Incentive Partners (GP) Limited Owns 75–100% of shares
Episo 4 (GP) LLP Holds 75–100% of voting rights
Episo 6 Panther Property Limited Holds more than 25% of voting rights
Episo 6 Pegasus Holding Limited Owns 75–100% of shares
Point A Hotels (Web) Limited This company Owns 75–100% of shares
Tristan Equity Partners (GP) Limited Owns 75–100% of shares
CCP IV Incentive Partners LP Part right to 25–50% of surplus assets
Episo 3 Incentive Partners LP Part right to 25–50% of surplus assets
Episo 4 Incentive Partners LLP Holds 25–50% of voting rights
Tristan Incentive Pool Partners One LLP Right to appoint and remove members
Filings
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