Rare Bird Hotels at Sonning Limited

Active12764418 Private limited company
Incorporated
23 July 2020 (6 years)
Previously known as
TGH Newco Limited (until 15 September 2020)
Industry
Hotels and similar accommodation (55100)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
18 Crucifix Lane
London
SE1 3JW

Filing status

Accounts due
30 June 2027
Last accounts
28 September 2025
Conf. stmt due
5 August 2027
Last conf. stmt
22 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (6 former)
15 August 2025
Resigned Fanthorpe, Matthew David as Director
15 August 2025
Appointed Loughborough, Mark Julian as Director
11 September 2023
Resigned Malkov, Yishay as Director
7 August 2023
Appointed Bassadone, Andrew Kirkland as Director
1 April 2023
Appointed Badelek, Sharon Michelle as Director
1 April 2023
Resigned Darwent, James as Director
11 November 2022
Appointed Darwent, James as Director
11 November 2022
Appointed Fanthorpe, Matthew David as Director
4 April 2022
Resigned Rose, Rebecca Emily as Director
9 February 2021
Appointed Rose, Rebecca Emily as Director
9 February 2021
Resigned Westenbrink, Michael Geuchien as Director
18 September 2020
Appointed Malkov, Yishay as Director
18 September 2020
Resigned Bradshaw, Andrew Philip as Director
22 August 2020
Appointed Westenbrink, Michael Geuchien as Director
23 July 2020
Appointed Bradshaw, Andrew Philip as Director

Ownership 1 active

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

Corporate entity · Notified 18 September 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 12698869
Former controllers (1)
18 September 2020
Ceased The Great House at Sonning Limited — Owns 75–100% of shares

Group structure 12 shown

Ownership group derived from the Companies House PSC register

Coppa Collective PLC Owns 25–50% of shares
Coppa Collection Holding Ltd Owns 75–100% of shares
Coppa Collection Midco Ltd Owns 75–100% of shares
Coppa Collection Property Holding Ltd Owns 75–100% of shares
Rare Bird Hotels at Sonning Limited This company Owns 75–100% of shares
Rare Bird Hotels at Streatley Limited Owns 75–100% of shares
Mudlark Hotels Limited Owns 50–75% of shares
SCP Newbury Manor Limited Owns 75–100% of shares
The Great House at Sonning Limited Owns 75–100% of shares
OC Physio Ltd Owns 50–75% of shares
Well Barn Farm Limited Owns 75–100% of shares

Filings 49

DateDescriptionMade Up ToPagesPDF
13 August 2026Confirmation statement with updates22 July 2026
15 July 2026Registered office address changed
2 July 2026Other filing
2 July 2026Other filing
2 July 2026Accounts filing
Show all 49 filings

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