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Small Luxury Hotels Of The World Limited

Small Luxury Hotels Of The World Limited is an active company incorporated on 13 April 2016 with the registered office located in London, Greater London. Small Luxury Hotels Of The World Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10122910
Private limited company
Age
9 years
Incorporated 13 April 2016
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 12 April 2025 (5 months ago)
Next confirmation dated 12 April 2026
Due by 26 April 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (4 hours remaining)
Address
7 Howick Place
London
SW1P 1BB
England
Same address for the past 5 years
Telephone
02078023400
Email
Unreported
Website
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1965
Director • Ceo • German • Lives in Germany • Born in Jun 1970
Director • Hotel Owner • American • Lives in United States • Born in Feb 1948
Director • Cfo • British • Lives in England • Born in Nov 1966
Director • Hotelier And Real Estate Developer • Swiss,british • Lives in Switzerland • Born in Sep 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Small Luxury Hotels Of The World Management Limited
Mr Shaun Leleu and Mr Richard Kenneth Hyde are mutual people.
Active
Independently Yours Ltd
Mr Shaun Leleu and Mr Richard Kenneth Hyde are mutual people.
Active
Hotel Investment Partners Limited
Mr Shaun Leleu is a mutual person.
Active
Brands
Small Luxury Hotels of the World
Small Luxury Hotels of the World (SLH) is a collection of over 580 independently owned hotels across more than 90 countries..
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£14.89M
Increased by £4.09M (+38%)
Turnover
£22.78M
Increased by £2.73M (+14%)
Employees
Unreported
Same as previous period
Total Assets
£21.49M
Increased by £6.61M (+44%)
Total Liabilities
-£13.4M
Increased by £2.84M (+27%)
Net Assets
£8.1M
Increased by £3.77M (+87%)
Debt Ratio (%)
62%
Decreased by 8.62% (-12%)
Latest Activity
Confirmation Submitted
5 Months Ago on 29 Apr 2025
Mr Laurent André-Marie Myter Appointed
5 Months Ago on 4 Apr 2025
Anchalika Kijkanakorn Resigned
6 Months Ago on 12 Mar 2025
Full Accounts Submitted
9 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 24 Apr 2024
Full Accounts Submitted
1 Year 11 Months Ago on 9 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 25 May 2023
Full Accounts Submitted
2 Years 9 Months Ago on 20 Dec 2022
Mr Martin Rinck Appointed
2 Years 11 Months Ago on 1 Nov 2022
Small Luxury Hotels of the World Management Ltd (PSC) Details Changed
9 Years Ago on 4 May 2016
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Documents
Confirmation statement made on 12 April 2025 with no updates
Submitted on 29 Apr 2025
Appointment of Mr Laurent André-Marie Myter as a director on 4 April 2025
Submitted on 25 Apr 2025
Termination of appointment of Anchalika Kijkanakorn as a director on 12 March 2025
Submitted on 25 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 18 Dec 2024
Confirmation statement made on 12 April 2024 with updates
Submitted on 24 Apr 2024
Change of details for Small Luxury Hotels of the World Management Ltd as a person with significant control on 4 May 2016
Submitted on 14 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 9 Oct 2023
Confirmation statement made on 12 April 2023 with no updates
Submitted on 25 May 2023
Appointment of Mr Martin Rinck as a director on 1 November 2022
Submitted on 25 May 2023
Full accounts made up to 31 December 2021
Submitted on 20 Dec 2022
Repayment History
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