Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 October 2027
- Last conf. stmt
- 9 October 2026
CGH UK Acquisition Company Limited
- Incorporated
- 10 October 2017 (9 years)
- Industry
- Activities of financial services holding companies (64205)
- Directors
- Morgan GlaserJean-Yves Maldague
- Accounts type
- Group
- Region
- Greater London
- Address
- 8th Floor Berkeley Square HouseBerkeley SquareLondonW1J 6DB
Officers 4 active
Officer details are public data from the Companies House register.
Glaser, Morgan
Director · Appointed 28 April 2023
American
Born May 1979 (47)
Maldague, Jean-Yves
Director · Appointed 28 April 2023
Belgian
Born February 1966 (60)
American
Born December 1961 (64)
Corporate Secretary · Appointed 10 October 2017
Officer history (4 former)
28 April 2023
Appointed Glaser, Morgan as Director
28 April 2023
Appointed Maldague, Jean-Yves as Director
28 April 2023
Resigned Niessink, Karen as Director
28 April 2023
27 September 2022
26 September 2022
3 May 2021
Appointed Niessink, Karen as Director
3 May 2021
Resigned Hung, Yie-Hsin as Director
10 October 2017
10 October 2017
Appointed Hung, Yie-Hsin as Director
10 October 2017
10 October 2017
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Group structure 31 shown
Ownership group derived from the Companies House PSC register
CGH UK Acquisition Company Limited This company
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
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
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 July 2026 | Group of companies' accounts | 31 December 2025 | ||
| 7 November 2025 | Replacement filing for the appointment of a director | |||
| 9 October 2025 | Confirmation statement with updates | 9 October 2025 | ||
| 15 July 2025 | Group of companies' accounts | 31 December 2024 | ||
| 16 October 2024 | Confirmation statement with no updates | 9 October 2024 |
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