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Luxury Hotel Partners Ltd

Luxury Hotel Partners Ltd is an active company incorporated on 11 May 2001 with the registered office located in London, Greater London. Luxury Hotel Partners Ltd was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04215017
Private limited company
Age
24 years
Incorporated 11 May 2001
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 October 2024 (1 year ago)
Next confirmation dated 12 October 2025
Was due on 26 October 2025 (7 days ago)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
7 Howick Place
London
SW1P 1BB
England
Same address for the past 5 years
Telephone
02076300099
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • None • British • Lives in Antigua And Barbuda • Born in Feb 1975
Director • Group Finance Director • British • Lives in UK • Born in Jun 1976
Director • English • Lives in UK • Born in Mar 1965
Director • Group Human Resources Director • Australian • Lives in UK • Born in Nov 1971
Director • None • British • Lives in UK • Born in Aug 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Shelgate Property Co. Limited
Daniel Shamoon and Jennica Sarina Shamoon Arazi are mutual people.
Active
Bursha Holdings Limited
Jennica Sarina Shamoon Arazi and Daniel Shamoon are mutual people.
Active
UGS (Taunton) Limited
Jennica Sarina Shamoon Arazi and Daniel Shamoon are mutual people.
Active
Small Luxury Hotels Of The World Management Limited
Jennica Sarina Shamoon Arazi and Daniel Shamoon are mutual people.
Active
Bursha (515sa) Ltd
Jennica Sarina Shamoon Arazi and Daniel Shamoon are mutual people.
Active
Bursha (30CPS) Ltd
Jennica Sarina Shamoon Arazi and Daniel Shamoon are mutual people.
Active
Hotel Investment Partners Limited
Jennica Sarina Shamoon Arazi and Daniel Shamoon are mutual people.
Active
UGS Northampton Limited
Jennica Sarina Shamoon Arazi and Daniel Shamoon are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£112.58K
Increased by £105.95K (+1598%)
Turnover
£1.43M
Increased by £341.93K (+32%)
Employees
9
Increased by 2 (+29%)
Total Assets
£1.56M
Increased by £253.11K (+19%)
Total Liabilities
-£1.51M
Increased by £305.5K (+25%)
Net Assets
£48.26K
Decreased by £52.39K (-52%)
Debt Ratio (%)
97%
Increased by 4.62% (+5%)
Latest Activity
Mr Daniel Shamoon Details Changed
1 Month Ago on 23 Sep 2025
Mr Daniel Shamoon Details Changed
4 Months Ago on 20 Jun 2025
Full Accounts Submitted
10 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year Ago on 28 Oct 2024
Suren Theivendram Appointed
1 Year 7 Months Ago on 20 Mar 2024
Mr Keith Grant Edwards Appointed
1 Year 7 Months Ago on 20 Mar 2024
Richard Michael Baldock (PSC) Appointed
1 Year 10 Months Ago on 31 Dec 2023
Small Luxury Hotels of the World Management Limited (PSC) Resigned
1 Year 10 Months Ago on 31 Dec 2023
Daniel Shamoon (PSC) Resigned
7 Years Ago on 1 Aug 2018
Small Luxury Hotels of the World Management Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Director's details changed for Mr Daniel Shamoon on 23 September 2025
Submitted on 6 Oct 2025
Director's details changed for Mr Daniel Shamoon on 20 June 2025
Submitted on 20 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 18 Dec 2024
Confirmation statement made on 12 October 2024 with updates
Submitted on 28 Oct 2024
Appointment of Mr Keith Grant Edwards as a director on 20 March 2024
Submitted on 3 Apr 2024
Appointment of Suren Theivendram as a director on 20 March 2024
Submitted on 3 Apr 2024
Change of share class name or designation
Submitted on 29 Jan 2024
Cessation of Small Luxury Hotels of the World Management Limited as a person with significant control on 31 December 2023
Submitted on 14 Jan 2024
Notification of Richard Michael Baldock as a person with significant control on 31 December 2023
Submitted on 14 Jan 2024
Notification of Small Luxury Hotels of the World Management Limited as a person with significant control on 6 April 2016
Submitted on 16 Oct 2023
Repayment History
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