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Corinthia UK Management Holdings Limited

Corinthia UK Management Holdings Limited is an active company incorporated on 19 December 2023 with the registered office located in London, Greater London. Corinthia UK Management Holdings Limited was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15361978
Private limited company
Age
1 year 11 months
Incorporated 19 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 December 2024 (11 months ago)
Next confirmation dated 13 December 2025
Due by 27 December 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 19 Dec31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Sixth Floor, 33 Cavendish Square
London
W1G 0PW
England
Address changed on 8 May 2024 (1 year 6 months ago)
Previous address was C/O Minter Ellison 6 Dowgate Hill London EC4R 2SU United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Australian • Lives in Australia • Born in Sep 1961
Director • British • Lives in England • Born in Mar 1971
Director • Austrian • Lives in England • Born in Dec 1974
Director • British • Lives in England • Born in Jun 1979
Director • British • Lives in England • Born in Mar 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Corinthia UK Management Limited
Paul Louis Weightman, Adam Hugh Wheeler, and 4 more are mutual people.
Active
Corinthia Global Management GP Holdco Limited
Paul Louis Weightman and Elizabeth Mary Louise Ball are mutual people.
Active
Griffin UK Holdings Limited
Volker Samonigg is a mutual person.
Active
Corinthia Global Management Services Limited
Paul Louis Weightman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Group Accounts Submitted
19 Days Ago on 30 Oct 2025
Notification of PSC Statement
8 Months Ago on 7 Mar 2025
Paul Louis Weightman (PSC) Resigned
8 Months Ago on 7 Mar 2025
Mr Volker Samonigg Appointed
10 Months Ago on 27 Dec 2024
Mr Anthony William Munro Appointed
10 Months Ago on 27 Dec 2024
Ms Alice Iris Marie Foucault Appointed
10 Months Ago on 27 Dec 2024
Mr Mark Andrew Wilton Appointed
10 Months Ago on 27 Dec 2024
Mrs Elizabeth Mary Louise Ball Appointed
10 Months Ago on 27 Dec 2024
Mr Adam Hugh Wheeler Appointed
10 Months Ago on 27 Dec 2024
Paul Louis Weightman Resigned
10 Months Ago on 27 Dec 2024
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 30 Oct 2025
Statement of capital following an allotment of shares on 29 May 2025
Submitted on 30 Jun 2025
Notification of a person with significant control statement
Submitted on 7 Mar 2025
Cessation of Paul Louis Weightman as a person with significant control on 7 March 2025
Submitted on 7 Mar 2025
Statement of capital following an allotment of shares on 28 January 2025
Submitted on 29 Jan 2025
Appointment of Ms Alice Iris Marie Foucault as a director on 27 December 2024
Submitted on 31 Dec 2024
Appointment of Mr Anthony William Munro as a director on 27 December 2024
Submitted on 31 Dec 2024
Appointment of Mr Volker Samonigg as a director on 27 December 2024
Submitted on 31 Dec 2024
Termination of appointment of Paul Louis Weightman as a secretary on 27 December 2024
Submitted on 30 Dec 2024
Appointment of Mrs Elizabeth Mary Louise Ball as a director on 27 December 2024
Submitted on 30 Dec 2024
Repayment History
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