Parkgate Hotel Cardiff Limited

Active11826047 Private limited company
Incorporated
14 February 2019 (7 years)
Previously known as
Westgate Hotel Cardiff Limited (until 23 March 2021)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Accounts type
Full
Region
Wales
Address
Principality Stadium
Westgate Street
Cardiff
CF10 1NS

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
17 February 2027
Last conf. stmt
3 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 7 November 2025
British
Born April 1977 (49)
Ramaya, Saeran
Secretary · Appointed 19 May 2025
Director · Appointed 19 March 2024
British
Born November 1973
Director · Appointed 15 March 2019
British
Born November 1965
Officer history (7 former)
30 January 2026
Resigned Davies, Leighton Wynne as Director
7 November 2025
Appointed Marshall, Gavin Thomas as Director
19 May 2025
Appointed Ramaya, Saeran as Secretary
31 January 2025
Resigned Lewis, Rhodri Prys as Director
25 June 2024
Appointed Davies, Leighton Wynne as Director
19 March 2024
Appointed Tierney, Abi as Director
19 March 2024
Resigned Walker, Nigel Keith as Director
19 May 2023
Resigned Moss, Timothy Gerard as Director
24 February 2023
Appointed Walker, Nigel Keith as Director
31 January 2023
Resigned Phillips, Richard Stephen as Director
17 February 2021
Appointed Moss, Timothy Gerard as Director
12 February 2021
Resigned Maxwell, Craig Adam as Director
30 November 2020
Appointed Maxwell, Craig Adam as Director
28 October 2020
Resigned Phillips, William Martyn as Director
15 March 2019
Appointed Phillips, William Martyn as Director
15 March 2019
Appointed Mccarthy, Paul John as Director
14 February 2019
Appointed Phillips, Richard Stephen as Director
14 February 2019
Appointed Lewis, Rhodri Prys as Director

Ownership 1 active

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

Corporate entity · Notified 14 February 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 11823756

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Cardiff Rugby Club Limited Owns 75–100% of shares
Cardiff Rugby Football Club Limited Owns 75–100% of shares
Great Britain Rugby Sevens Limited Holds 25–50% of voting rights
Millennium Stadium Experience Limited Owns 75–100% of shares
Millennium Stadium PLC Owns 75–100% of shares
Wru Properties Limited Owns 75–100% of shares
Parkgate Hotel Cardiff Limited This company Owns 75–100% of shares
Wru Six Nations Limited Owns 75–100% of shares
Wru Supporters Club Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 March 2026Full accounts30 June 2025
4 February 2026Confirmation statement with no updates3 February 2026
30 January 2026Termination of appointment of a director
13 November 2025Appointment of a director
4 November 2025Appointment of a secretary
Show all recent filings

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