Hotel Collection Hotel No. 2 Limited LONDON


Hotel Collection Hotel No. 2 started in year 2014 as Private Limited Company with registration number 09173889. The Hotel Collection Hotel No. 2 company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 42-44 Grosvenor Gardens. Postal code: SW1W 0EB.

The firm has 2 directors, namely Nicholas R., Rabea A.. Of them, Nicholas R., Rabea A. have been with the company the longest, being appointed on 2 November 2021. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Michael G. who worked with the the firm until 4 July 2018.

Hotel Collection Hotel No. 2 Limited Address / Contact

Office Address 42-44 Grosvenor Gardens
Town London
Post code SW1W 0EB
Country of origin United Kingdom

Company Information / Profile

Registration Number 09173889
Date of Incorporation Wed, 13th Aug 2014
Industry Hotels and similar accommodation
End of financial Year 31st December
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (110 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Thu, 18th Apr 2024 (2024-04-18)
Last confirmation statement dated Tue, 4th Apr 2023

Company staff

Nicholas R.

Position: Director

Appointed: 02 November 2021

Rabea A.

Position: Director

Appointed: 02 November 2021

Sivan J.

Position: Director

Appointed: 15 November 2019

Resigned: 02 November 2021

Guy B.

Position: Director

Appointed: 13 December 2018

Resigned: 01 May 2020

Christos D.

Position: Director

Appointed: 04 July 2018

Resigned: 14 December 2018

Rob G.

Position: Director

Appointed: 20 June 2018

Resigned: 04 July 2018

Michael G.

Position: Director

Appointed: 02 February 2018

Resigned: 04 July 2018

Michael G.

Position: Secretary

Appointed: 02 February 2018

Resigned: 04 July 2018

Darren G.

Position: Director

Appointed: 01 August 2016

Resigned: 20 December 2017

John B.

Position: Director

Appointed: 01 August 2016

Resigned: 04 May 2018

Grant H.

Position: Director

Appointed: 13 August 2014

Resigned: 20 September 2017

People with significant control

The register of persons with significant control that own or have control over the company consists of 3 names. As we established, there is K2 Hospitality (Uk) Limited from London, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is K2 Hospitality Limited that entered Isle Of Man, Isle Of Man as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Jurys Hotel Management (Uk) Limited, who also fulfils the Companies House requirements to be categorised as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

K2 Hospitality (Uk) Limited

2nd Floor 167-169 Great Portland Street, London, W1W 5PF, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 11282463
Notified on 20 December 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

K2 Hospitality Limited

First Names House Victoria Road, Douglas, Isle Of Man, IM2 4DF, Isle Of Man

Legal authority Isle Of Man Companies Act 2006
Legal form Limited By Shares
Country registered Isle Of Man
Place registered Isle Of Man Companies Registry
Registration number 016206v
Notified on 4 July 2018
Ceased on 20 December 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Jurys Hotel Management (Uk) Limited

245 Broad Street Broad Street, Birmingham, B1 2HQ, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered Uk Companies House
Registration number 03447849
Notified on 6 April 2016
Ceased on 23 February 2018
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 31st December 2022
filed on: 12th, January 2024
Free Download (25 pages)

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