St. Ermin's Property (UK) Limited

Active12977468 Private limited company
Incorporated
27 October 2020 (6 years)
Industry
Hotels and similar accommodation (55100)
Directors
Owned by
Accounts type
Small
Region
Greater London
Address
2nd Floor 168 Shoreditch High Street
London
E1 6RA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 November 2027
Last conf. stmt
26 October 2026

Officers 6 active

Officer details are public data from the Companies House register.

Beutler, Sunny Chun-Hwa Chen
Secretary · Appointed 26 June 2021
Director · Appointed 27 October 2020
Also at Sunworld Dynasty Europe Holdings Limited, Sunrider East Asia Holdings Limited
American
Born May 1980 (46)
Director · Appointed 27 October 2020
Also at Sunworld Dynasty Europe Holdings Limited, Sunrider East Asia Holdings Limited
American
Born October 1982 (44)
Director · Appointed 27 October 2020
Also at Sunworld Dynasty Europe Holdings Limited, Sunrider East Asia Holdings Limited
American
Born October 1950 (76)
Director · Appointed 27 October 2020
Also at Sunworld Dynasty Europe Holdings Limited, Sunrider East Asia Holdings Limited
American
Born June 1978 (48)
Director · Appointed 27 October 2020
Also at St. Ermin's Operating (UK) Limited, Sunrider Europe, Inc., Sunworld Dynasty Europe Holdings Limited · more companies
American
Born April 1948 (78)
Officer history (2 former)
26 June 2021
Appointed Beutler, Sunny Chun-Hwa Chen as Secretary
26 February 2021
Resigned Chen, Jonathan Kuan-Wen as Director
26 February 2021
Resigned Teng, Wendy Chun-Yu as Director
27 October 2020
Appointed Beutler, Sunny Chun-Hwa Chen as Director
27 October 2020
Appointed Chen, Eric Kuan-Jai as Director
27 October 2020
Appointed Chen, Oi-Lin as Director
27 October 2020
Appointed Chen, Reuben Kuan-Chun as Director
27 October 2020
Appointed Chen, Tei Fu as Director
27 October 2020
Appointed Chen, Jonathan Kuan-Wen as Director
27 October 2020
Appointed Teng, Wendy Chun-Yu as Director

Ownership 1 active

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

Corporate entity · Notified 28 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 13002935
Former controllers (5)
27 February 2021
Ceased Reuben Kuan-Chun Chen — Owns 25–50% of shares
27 February 2021
Ceased Eric Kuan-Jai Chen — Owns 25–50% of shares
27 February 2021
Ceased Sunny Chun-Hwa Chen Beutler — Owns 25–50% of shares
25 February 2021
Ceased Tei Fu Chen — Owns 25–50% of shares (as a trust)
25 February 2021
Ceased Oi-Lin Chen — Owns 25–50% of shares (as a trust)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Sunworld Dynasty Europe Holdings Limited
St. Ermin's Operating (UK) Limited Owns 75–100% of shares
St. Ermin's Property (UK) Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with no updates26 October 2026
14 August 2026Accounts for a small company31 December 2025

Some other companies at this address

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Ambassadors of Luxury Limited
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