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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 (6 months ago)
Next confirmation dated 25 April 2026
Due by 9 May 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 30 December 2025
Due by 30 September 2026 (10 months remaining)
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Contact Update Details
Address
C/O Csc Cls (Uk) Limited 5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Address changed on 29 Sep 2025 (1 month 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
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People
Officers
6
Shareholders
-
Controllers (PSC)
1
CSC CLS (UK) Limited
Secretary • Secretary
Tracy Diana Greenfield
Director • British • Lives in UK • Born in Oct 1971
Miguel Eduardo Juarez Mendieta
Director • Mexican • Lives in United States • Born in Jun 1978
Anne-Marie Hannan
Director • British • Lives in UK • Born in Sep 1978
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Tracy Diana Greenfield, Iq Eq Secretaries (UK) Limited, and 2 more are mutual people.
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Tracy Diana Greenfield, Iq Eq Secretaries (UK) Limited, and 2 more are mutual people.
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Marriott Hotels International Limited
Tracy Diana Greenfield, Iq Eq Secretaries (UK) Limited, and 2 more are mutual people.
Active
Sheraton Hotels (U.K.) Limited
Tracy Diana Greenfield, Iq Eq Secretaries (UK) Limited, and 2 more are mutual people.
Active
Ronevsorg Hotel Operating Company Limited
Tracy Diana Greenfield, Iq Eq Secretaries (UK) Limited, and 2 more are mutual people.
Active
GH Hotel Operating Company Limited
Tracy Diana Greenfield, Iq Eq Secretaries (UK) Limited, and 2 more are mutual people.
Active
Marriott UK Group Company Limited
Tracy Diana Greenfield, Iq Eq Secretaries (UK) Limited, and 2 more are mutual people.
Active
Marriott UK Management Company Limited
Tracy Diana Greenfield, Iq Eq Secretaries (UK) Limited, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 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%)
See 10 Year Full Financials
Latest Activity
Anne-Marie Hannan Appointed
1 Month Ago on 1 Oct 2025
Tracy Diana Greenfield Resigned
1 Month Ago on 1 Oct 2025
Registered Address Changed
1 Month Ago on 29 Sep 2025
Csc Cls (Uk) Limited Details Changed
3 Months Ago on 21 Jul 2025
Confirmation Submitted
6 Months Ago on 28 Apr 2025
Small Accounts Submitted
7 Months Ago on 11 Apr 2025
Registered Address Changed
8 Months Ago on 4 Mar 2025
Csc Cls (Uk) Limited Appointed
8 Months Ago on 1 Mar 2025
Iq Eq Secretaries (Uk) Limited Resigned
8 Months Ago on 1 Mar 2025
Confirmation Submitted
1 Year 6 Months Ago on 2 May 2024
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Documents
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
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
Appointment of Csc Cls (Uk) Limited as a secretary on 1 March 2025
Submitted on 4 Mar 2025
Confirmation statement made on 25 April 2024 with no updates
Submitted on 2 May 2024
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Repayment History
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