CDL HBT North Ltd

Active10743941 Private limited company

Incorporated: 27 April 2017 (9 years)
Industry: Non-trading company (74990)
Directors: Adrian Christopher Ellis
Wenda Margaretha Adriaanse
CSC CLS (UK) Limited
all 4 directors
Owned by: Millennium & Copthorne Hotels Ltd
Accounts type: Full
Region: Greater London
Address: C/o Csc Cls (UK) Limited 5 Churchill Place
10th Floor
London
E14 5HU

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 10 May 2027
Last conf. stmt: 26 April 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2024

Also at CDL HBT Investments (I) Operations Limited, CDL HBT Investments (I) Limited, CDL HBT Investments (I) Property Limited · more companies

British

Born August 1963 (63)

Csc Cls (UK) Limited

Corporate Secretary · Appointed 20 January 2023

Also at Glacier Ice Cream Company Ltd., Cardone Ventures UK Ltd, Capripack Debtco PLC · more companies

Adriaanse, Wenda Margaretha

Director · Appointed 20 January 2023

Also at Glacier Ice Cream Company Ltd., Eri MTP Holdings Limited, Gutenberghof UK Holdco Limited · more companies

Dutch

Born June 1971 (55)

Csc Cls (UK) Limited

Corporate Director · Appointed 20 January 2023

Also at Glacier Ice Cream Company Ltd., Cardone Ventures UK Ltd, Capripack Debtco PLC · more companies

Gan, Poh Cheo

Director · Appointed 27 April 2017

Also at CDL HBT Cambridge City (UK) Ltd, The Lowry Hotel Limited

Singaporean

Born January 1964 (62)

Officer history (2 former)

1 September 2024

Appointed Ellis, Adrian Christopher as Director

20 January 2023

Appointed Csc Cls (UK) Limited as Corporate Secretary

20 January 2023

Appointed Adriaanse, Wenda Margaretha as Director

20 January 2023

Appointed Csc Cls (UK) Limited as Corporate Director

20 January 2023

Resigned Vistra Company Secretaries Limited as Corporate Secretary

20 January 2023

Resigned Yeo, Vincent Wee Eng as Director

27 April 2017

Appointed Gan, Poh Cheo as Director

27 April 2017

Appointed Vistra Company Secretaries Limited as Corporate Secretary

27 April 2017

Appointed Yeo, Vincent Wee Eng as Director

Ownership 1 active

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

Millennium & Copthorne Hotels Ltd

Corporate entity · Notified 8 May 2026

Owns 25–50% of shares

Holds 25–50% of voting rights

Private Limited Company

Reg. no. 03004377

Former controllers (1)

28 April 2017

Ceased Millennium & Copthorne Hotels Ltd — Holds 25–50% of voting rights

Group structure 45 shown

Ownership group derived from the Companies House PSC register

Millennium & Copthorne Hotels Limited

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 Investments (I) Limited Owns 25–50% of shares

CDL HBT Investments (I) Operations Limited Owns 75–100% of shares

CDL HBT Investments (I) Property Limited Owns 75–100% of shares

CDL HBT Investments (Iii) Property Limited Owns 25–50% of shares

CDL HBT Investments (IV) Property Limited Owns 25–50% of shares

CDL HBT North Ltd This company Owns 25–50% of shares

The Lowry Hotel Limited Owns 75–100% of shares

CDL Hreit Investments (II) Limited Owns 25–50% of shares

CDL Hreit Investments (II) Property Limited Owns 75–100% of shares

CDL Hreit Investments (IV) Property 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 (Effingham Park) 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 (Merry Hill) Limited Owns 75–100% of shares

Copthorne Hotel (Merry Hill) Construction 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 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

M&C Singapore Holdings (UK) Limited Owns 75–100% of shares

Millennium & Copthorne (Jersey Holdings) Limited Owns 75–100% of shares

And 6 more

Filings 51

Date	Description	Made Up To
21 October 2026	Full accounts	31 December 2025
8 May 2026	Withdrawal of a person with significant control statement
8 May 2026	Notification of a person with significant control
8 May 2026	Confirmation statement with no updates	26 April 2026
27 December 2025	Full accounts	31 December 2024