CDL HBT Investments (I) Limited

Active13554564 Private limited company

Incorporated: 9 August 2021 (5 years)
Industry: Activities of other holding companies n.e.c. (64209)
Directors: Wenda Margaretha Adriaanse
Adrian Christopher Ellis
Poh Cheo Gan
Owned by: Millennium & Copthorne Hotels Limited
Accounts type: Small
Region: Greater London
Address: C/o Csc Cls (UK) Limited 5 Churchill Place
10th Floor
London
E14 5HU

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 23 August 2027
Last conf. stmt: 9 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Adriaanse, Wenda Margaretha

Director · Appointed 20 January 2023

Also at Glacier Ice Cream Company Ltd., Eri MTP Holdings Limited, Gutenberghof UK Holdco Limited · more companies

Dutch

Born June 1971 (55)

Csc Cls (UK) Limited

Corporate Secretary · Appointed 20 January 2023

Also at Glacier Ice Cream Company Ltd., Cardone Ventures UK Ltd, Capripack Debtco PLC · more companies

Ellis, Adrian Christopher

Director · Appointed 31 October 2022

Also at CDL HBT Investments (I) Operations Limited, CDL HBT Investments (I) Property Limited, CDL HBT Cambridge City (UK) Ltd · more companies

British

Born August 1963 (63)

Gan, Poh Cheo

Director · Appointed 9 August 2021

Also at CDL HBT Investments (I) Operations Limited, CDL HBT Investments (I) Property Limited, CDL HBT Investments (Iii) Property Limited · more companies

Singaporean

Born January 1964 (62)

Officer history (3 former)

24 July 2025

Resigned Gerald, Rupert John Mckenzie as Director

4 July 2025

Appointed Gerald, Rupert John Mckenzie as Director

20 January 2023

Appointed Adriaanse, Wenda Margaretha as Director

20 January 2023

Appointed Csc Cls (UK) Limited as Corporate Secretary

20 January 2023

Resigned Vistra Cosec Limited as Corporate Secretary

31 October 2022

Appointed Ellis, Adrian Christopher as Director

31 October 2022

Resigned Yeo, Vincent Wee Eng as Director

9 August 2021

Appointed Gan, Poh Cheo as Director

9 August 2021

Appointed Yeo, Vincent Wee Eng as Director

9 August 2021

Appointed Vistra Cosec Limited as Corporate Secretary

Ownership 1 active

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

Millennium & Copthorne Hotels Limited

Corporate entity · Notified 8 May 2026

Owns 25–50% of shares

Holds 25–50% of voting rights

Private Limited Company

Reg. no. 03004377

Former controllers (2)

9 August 2021

Ceased Millennium & Copthorne Hotels Limited — Owns 75–100% of shares

9 August 2021

Ceased M&C Business Trust Management Limited — Owns 75–100% of shares

Group structure 45 shown

Ownership group derived from the Companies House PSC register

Millennium & Copthorne Hotels Limited

CDL HBT Cambridge City (UK) Ltd Owns 25–50% of shares

CDL HBT Cambridge City Hotel (UK) Ltd Owns 75–100% of shares

CDL HBT Investments (I) Limited This company Owns 25–50% of shares

CDL HBT Investments (I) Operations Limited Owns 75–100% of shares

CDL HBT Investments (I) Property Limited Owns 75–100% of shares

CDL HBT Investments (Iii) Property Limited Owns 25–50% of shares

CDL HBT Investments (IV) Property Limited Owns 25–50% of shares

CDL HBT North Ltd Owns 25–50% of shares

The Lowry Hotel Limited Owns 75–100% of shares

CDL Hreit Investments (II) Limited Owns 25–50% of shares

CDL Hreit Investments (II) Property Limited Owns 75–100% of shares

CDL Hreit Investments (IV) Property Limited Owns 75–100% of shares

Copthorne Hotel Holdings Limited Owns 75–100% of shares

Copthorne Aberdeen Limited Owns 75–100% of shares

Copthorne Hotel (Birmingham) Limited Owns 75–100% of shares

Copthorne Hotel (Cardiff) Limited Owns 75–100% of shares

Copthorne Hotel (Effingham Park) Limited Owns 75–100% of shares

Copthorne Hotel (Gatwick) Limited Owns 75–100% of shares

Copthorne Hotel (Manchester) Limited Owns 75–100% of shares

Copthorne Hotel (Merry Hill) Limited Owns 75–100% of shares

Copthorne Hotel (Merry Hill) Construction Limited Owns 75–100% of shares

Copthorne Hotel (Newcastle) Limited Owns 75–100% of shares

Copthorne Hotel (Plymouth) Limited Owns 75–100% of shares

Copthorne Hotel (Slough) Limited Owns 75–100% of shares

Copthorne Hotels Limited Owns 75–100% of shares

Copthorne (Nominees) Limited Owns 75–100% of shares

Diplomat Hotel Holding Limited Owns 75–100% of shares

Archyield Limited Owns 75–100% of shares

Hotel Liverpool Limited Owns 75–100% of shares

Hotel Liverpool Management Limited Owns 75–100% of shares

Kensington Unity Hotel Limited Owns 75–100% of shares

London Tara Hotel Limited Owns 75–100% of shares

M & C (CB) Limited Owns 75–100% of shares

M&C New York Finance (UK) Limited Owns 25–50% of shares

M & C (CD) Limited Owns 75–100% of shares

M & C Management Holdings Limited Owns 75–100% of shares

M&C Asia Finance (UK) Limited Owns 75–100% of shares

M&C Asia Holdings (UK) Limited Owns 75–100% of shares

M & C NZ Limited Owns 75–100% of shares

M&C Hotels Holdings Limited Owns 75–100% of shares

M & C Finance (1) Limited Owns 75–100% of shares

M&C Singapore Finance (UK) Limited Owns 75–100% of shares

M&C Singapore Holdings (UK) Limited Owns 75–100% of shares

Millennium & Copthorne (Jersey Holdings) Limited Owns 75–100% of shares

And 6 more

Filings 52

Date	Description	Made Up To
12 October 2026	Accounts for a small company	31 December 2025
17 August 2026	Confirmation statement with updates	9 August 2026
3 July 2026	Withdrawal of a person with significant control statement
3 July 2026	Notification of a person with significant control
19 February 2026	Insolvency filing