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Elegant Hotels Group Limited

Elegant Hotels Group Limited is an active company incorporated on 10 April 2015 with the registered office located in London, Greater London. Elegant Hotels Group Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09537096
Private limited company
Age
10 years
Incorporated 10 April 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 April 2025 (9 months ago)
Next confirmation dated 25 April 2026
Due by 9 May 2026 (3 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 30 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
C/O Csc Cls (Uk) Limited 5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Address changed on 29 Sep 2025 (3 months ago)
Previous address was C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
1
Director • Managing Vice President -Market Human Re • British • Lives in UK • Born in Sep 1978
Director • Mexican • Lives in United States • Born in Jun 1978
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Sheraton Hotels (England) Limited
CSC CLS (UK) Limited and Anne-Marie Hannan are mutual people.
Active
Marriott Hotels Limited
CSC CLS (UK) Limited and Anne-Marie Hannan are mutual people.
Active
Marriott Hotels International Limited
CSC CLS (UK) Limited and Anne-Marie Hannan are mutual people.
Active
Sheraton Hotels (U.K.) Limited
Anne-Marie Hannan and CSC CLS (UK) Limited are mutual people.
Active
Ronevsorg Hotel Operating Company Limited
Anne-Marie Hannan and CSC CLS (UK) Limited are mutual people.
Active
GH Hotel Operating Company Limited
Anne-Marie Hannan and CSC CLS (UK) Limited are mutual people.
Active
Marriott UK Group Company Limited
Anne-Marie Hannan and CSC CLS (UK) Limited are mutual people.
Active
Marriott UK Management Company Limited
Anne-Marie Hannan and CSC CLS (UK) 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
£169K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£77.79M
Increased by £1.29M (+2%)
Total Liabilities
-£41K
Increased by £9K (+28%)
Net Assets
£77.75M
Increased by £1.28M (+2%)
Debt Ratio (%)
0%
Increased by 0.01% (+26%)
Latest Activity
Anne-Marie Hannan Appointed
3 Months Ago on 1 Oct 2025
Tracy Diana Greenfield Resigned
3 Months Ago on 1 Oct 2025
Registered Address Changed
3 Months Ago on 29 Sep 2025
Csc Cls (Uk) Limited Details Changed
6 Months Ago on 21 Jul 2025
Confirmation Submitted
9 Months Ago on 28 Apr 2025
Small Accounts Submitted
9 Months Ago on 11 Apr 2025
Registered Address Changed
10 Months Ago on 4 Mar 2025
Csc Cls (Uk) Limited Appointed
10 Months Ago on 1 Mar 2025
Iq Eq Secretaries (Uk) Limited Resigned
10 Months Ago on 1 Mar 2025
Mr Miguel Eduardo Juarez Mendieta Details Changed
3 Years Ago on 3 Jan 2023
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Documents
Director's details changed for Mr Miguel Eduardo Juarez Mendieta on 3 January 2023
Submitted on 20 Jan 2026
Appointment of Anne-Marie Hannan as a director on 1 October 2025
Submitted on 9 Oct 2025
Termination of appointment of Tracy Diana Greenfield as a director on 1 October 2025
Submitted on 8 Oct 2025
Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 29 September 2025
Submitted on 29 Sep 2025
Secretary's details changed for Csc Cls (Uk) Limited on 21 July 2025
Submitted on 19 Sep 2025
Confirmation statement made on 25 April 2025 with no updates
Submitted on 28 Apr 2025
Accounts for a small company made up to 31 December 2024
Submitted on 11 Apr 2025
Appointment of Csc Cls (Uk) Limited as a secretary on 1 March 2025
Submitted on 4 Mar 2025
Termination of appointment of Iq Eq Secretaries (Uk) Limited as a secretary on 1 March 2025
Submitted on 4 Mar 2025
Registered office address changed from 3 More London Riverside 4th Floor London SE1 2AQ England to C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 4 March 2025
Submitted on 4 Mar 2025
Repayment History
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