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Copthorne (Nominees) Limited

Copthorne (Nominees) Limited is an active company incorporated on 16 January 1991 with the registered office located in London, Greater London. Copthorne (Nominees) Limited was registered 34 years ago.
Status
Active
Active since 1 year 1 month ago
Company No
02574042
Private limited company
Age
34 years
Incorporated 16 January 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 April 2025 (6 months ago)
Next confirmation dated 21 April 2026
Due by 5 May 2026 (6 months remaining)
Last change occurred 8 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 (11 months remaining)
Address
Corporate Headquarters
Scarsdale Place
Kensington
London
W8 5SY
United Kingdom
Same address for the past 5 years
Telephone
01293772288
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • PSC • British
Director • Singaporean • Lives in Singapore • Born in Jun 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Copthorne Hotel Holdings Limited
Eik Sheng Kwek and Copthorne Hotels Limited are mutual people.
Active
London Britannia Hotel Limited
Eik Sheng Kwek and Copthorne Hotels Limited are mutual people.
Active
Copthorne Hotels 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
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Subsidiary Accounts Submitted
19 Days Ago on 9 Oct 2025
Confirmation Submitted
6 Months Ago on 1 May 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 3 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 22 Apr 2024
Dormant Accounts Submitted
2 Years Ago on 9 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 26 Apr 2023
Dormant Accounts Submitted
3 Years Ago on 29 Sep 2022
Confirmation Submitted
3 Years Ago on 28 Apr 2022
Subsidiary Accounts Submitted
4 Years Ago on 5 Oct 2021
Copthorne Hotels Limited Details Changed
5 Years Ago on 28 Nov 2019
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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
Accounts for a dormant company made up to 31 December 2023
Submitted on 3 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 6 Aug 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 6 Aug 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 6 Aug 2024
Confirmation statement made on 21 April 2024 with no updates
Submitted on 22 Apr 2024
Repayment History
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