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CMH Investment Ii (UK) Limited

CMH Investment Ii (UK) Limited is an active company incorporated on 4 November 2015 with the registered office located in London, Greater London. CMH Investment Ii (UK) Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09855484
Private limited company
Age
10 years
Incorporated 4 November 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 3 November 2024 (12 months ago)
Next confirmation dated 3 November 2025
Due by 17 November 2025 (15 days remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 29 December 2024
Was due on 29 September 2025 (1 month ago)
Address
3rd Floor 63 St. James's Street
London
SW1A 1LY
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Director • Associate General Counsel • British • Lives in England • Born in May 1971
Director • Director • Chartered Accountant • British • Lives in England • Born in Feb 1975
Director • Partner • American • Lives in United States • Born in Sep 1962
Director • Investor • American • Lives in England • Born in Sep 1978
Director • Finance • American • Lives in England • Born in Jun 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Cameron House Lodges Limited
Coley James Brenan, Richard Weissmann, and 4 more are mutual people.
Active
CMH Investment (UK) Limited
Coley James Brenan, Richard Weissmann, and 4 more are mutual people.
Active
Cameron House Resort (Loch Lomond) Limited
Coley James Brenan, Stephen Victor Samuel Walker, and 3 more are mutual people.
Active
The Pig Hotel Holdco Limited
Coley James Brenan, Stephen Victor Samuel Walker, and 3 more are mutual people.
Active
The Pig Hotel Midco Limited
Coley James Brenan, Stephen Victor Samuel Walker, and 3 more are mutual people.
Active
Steele Sva Holdings Limited
Coley James Brenan, Ying Yu, and 2 more are mutual people.
Active
The Pig Hotel Group Limited
Coley James Brenan, Stephen Victor Samuel Walker, and 2 more are mutual people.
Active
Manta UK Holdings, Ltd
Coley James Brenan, Ying Yu, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.72M
Decreased by £1.12M (-29%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£99.61M
Increased by £22.64M (+29%)
Total Liabilities
-£92.56M
Increased by £37.63M (+69%)
Net Assets
£7.04M
Decreased by £14.99M (-68%)
Debt Ratio (%)
93%
Increased by 21.56% (+30%)
Latest Activity
Jeffrey Philip Singleton Appointed
2 Months Ago on 18 Aug 2025
Coley James Brenan Resigned
2 Months Ago on 18 Aug 2025
Full Accounts Submitted
7 Months Ago on 19 Mar 2025
Confirmation Submitted
11 Months Ago on 8 Nov 2024
Stephen Victor Samuel Walker Resigned
1 Year 3 Months Ago on 24 Jul 2024
Richard Weissmann Resigned
1 Year 3 Months Ago on 24 Jul 2024
Sean Piers Harrison Appointed
1 Year 3 Months Ago on 24 Jul 2024
Miss Ying Yu Appointed
1 Year 3 Months Ago on 24 Jul 2024
Charge Satisfied
1 Year 3 Months Ago on 17 Jul 2024
Charge Satisfied
1 Year 3 Months Ago on 17 Jul 2024
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Documents
Appointment of Jeffrey Philip Singleton as a director on 18 August 2025
Submitted on 21 Aug 2025
Termination of appointment of Coley James Brenan as a director on 18 August 2025
Submitted on 20 Aug 2025
Full accounts made up to 31 December 2023
Submitted on 19 Mar 2025
Confirmation statement made on 3 November 2024 with no updates
Submitted on 8 Nov 2024
Termination of appointment of Stephen Victor Samuel Walker as a director on 24 July 2024
Submitted on 30 Jul 2024
Termination of appointment of Richard Weissmann as a director on 24 July 2024
Submitted on 29 Jul 2024
Appointment of Sean Piers Harrison as a director on 24 July 2024
Submitted on 26 Jul 2024
Appointment of Miss Ying Yu as a director on 24 July 2024
Submitted on 25 Jul 2024
Satisfaction of charge 098554840001 in full
Submitted on 17 Jul 2024
Satisfaction of charge 098554840002 in full
Submitted on 17 Jul 2024
Repayment History
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