Srep Hotel Holdco (UK) Limited

Active11690647 Private limited company
Incorporated
21 November 2018 (7 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
24 December 2026
Last accounts
31 December 2024
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
6
Outstanding
6
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (2 former)
21 May 2026
Resigned Shelley, Leon as Secretary
12 December 2022
Appointed Shelley, Leon as Secretary
31 December 2021
Appointed Taljaard, Desmond Louis Mildmay as Director
31 December 2021
Resigned Sebastian, Leonard Kevin as Director
21 November 2018
Appointed Livingstone, Ian Malcolm as Director
21 November 2018
Appointed Sebastian, Leonard Kevin as Director

Ownership 1 active

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

Corporate entity · Notified 2 April 2019
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 (3)
2 April 2019
Ceased London and Regional Group Hotels Ltd — Owns 75–100% of shares
2 April 2019
Ceased Srep Holdings Ltd — Owns 75–100% of shares
22 November 2018
Ceased London and Regional Group Hotels Ltd — Owns 75–100% of shares

Group structure 26 shown

Ownership group derived from the Companies House PSC register

11CG Hotel Operations Limited 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
Srep Hotel Holdco (UK) Limited This company Owns 75–100% of shares
Gloucester Capital Limited Owns 75–100% of shares
Sre GS Holdco1 Limited Owns 75–100% of shares
Sre Hotels (Cliveden) Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 May 2026Termination of appointment of a secretary
13 April 2026Confirmation statement with no updates31 March 2026
23 October 2025Other filing
23 October 2025Other filing
23 October 2025Accounts filing
Show all recent filings

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