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Copthorne Hotel Holdings Limited

Copthorne Hotel Holdings Limited is an active company incorporated on 29 April 1959 with the registered office located in London, Greater London. Copthorne Hotel Holdings Limited was registered 66 years ago.
Status
Active
Active since incorporation
Company No
00627049
Private limited company
Age
66 years
Incorporated 29 April 1959
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 April 2025 (6 months ago)
Next confirmation dated 21 April 2026
Due by 5 May 2026 (5 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Corporate Headquarters
Scarsdale Place
Kensington
London
W8 5SY
United Kingdom
Same address for the past 5 years
Telephone
02073736000
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary
Director • British • Lives in England • Born in Feb 1964
Director • Singaporean • Lives in Singapore • Born in Jun 1981
Millennium & Copthorne Hotels Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Copthorne Hotels Limited
Eik Sheng Kwek, David Kien Hassan, and 1 more are mutual people.
Active
London Britannia Hotel Limited
Eik Sheng Kwek and Copthorne Hotels Limited are mutual people.
Active
Copthorne Hotel (Gatwick) Limited
Eik Sheng Kwek and Copthorne Hotels Limited are mutual people.
Active
London Tara Hotel Limited
Eik Sheng Kwek and Copthorne Hotels Limited are mutual people.
Active
Copthorne Hotel (Effingham Park) Limited
Eik Sheng Kwek and Copthorne Hotels Limited are mutual people.
Active
Archyield Limited
Eik Sheng Kwek and Copthorne Hotels Limited are mutual people.
Active
Copthorne Hotel (Birmingham) Limited
Eik Sheng Kwek and Copthorne Hotels Limited are mutual people.
Active
Copthorne Hotel (Manchester) Limited
Eik Sheng Kwek and Copthorne Hotels Limited are mutual people.
Active
Brands
MPB Solicitors
MPB Solicitors is a law firm that focuses on Immigration Law, Human Rights, and Family Law.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£683K
Decreased by £110K (-14%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£279.4M
Increased by £29.89M (+12%)
Total Liabilities
-£79.93M
Increased by £32.53M (+69%)
Net Assets
£199.47M
Decreased by £2.64M (-1%)
Debt Ratio (%)
29%
Increased by 9.61% (+51%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 9 Oct 2025
Confirmation Submitted
6 Months Ago on 1 May 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 7 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 27 Apr 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 19 Dec 2023
Confirmation Submitted
2 Years 6 Months Ago on 26 Apr 2023
Subsidiary Accounts Submitted
3 Years Ago on 30 Sep 2022
Confirmation Submitted
3 Years Ago on 28 Apr 2022
Subsidiary Accounts Submitted
4 Years Ago on 5 Oct 2021
Confirmation Submitted
4 Years Ago on 27 Apr 2021
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 9 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 5 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 5 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 5 Aug 2025
Confirmation statement made on 21 April 2025 with no updates
Submitted on 1 May 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 7 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 7 Aug 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 7 Aug 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 7 Aug 2024
Confirmation statement made on 21 April 2024 with no updates
Submitted on 27 Apr 2024
Repayment History
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