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Corinthia UK Management Limited

Corinthia UK Management Limited is a dormant company incorporated on 22 December 2023 with the registered office located in London, Greater London. Corinthia UK Management Limited was registered 2 years 1 month ago.
Status
Dormant
Dormant since incorporation
Company No
15368135
Private limited company
Age
2 years 1 month
Incorporated 22 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 March 2025 (10 months ago)
Next confirmation dated 22 March 2026
Due by 5 April 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 22 Dec31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Sixth Floor, 33 Cavendish Square
London
W1G 0PW
England
Address changed on 8 May 2024 (1 year 8 months ago)
Previous address was C/O Minter Ellison 6 Dowgate Hill London EC4R 2SU United Kingdom
Telephone
07353 006059
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Austrian • Lives in England • Born in Dec 1974
Director • British • Lives in England • Born in Mar 1971
Director • British,french • Lives in England • Born in Jan 1985
Director • British,australian • Lives in England • Born in Oct 1970
Director • British • Lives in England • Born in Jun 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Corinthia UK Management Holdings Limited
Elizabeth Mary Louise Ball, Alice Iris Marie Foucault, and 4 more are mutual people.
Active
Corinthia Global Management GP Holdco Limited
Elizabeth Mary Louise Ball and Paul Louis Weightman 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
Dormant Accounts Submitted
1 Month Ago on 22 Dec 2025
Anthony William Munro Resigned
2 Months Ago on 24 Nov 2025
Confirmation Submitted
10 Months Ago on 22 Mar 2025
Corinthia Uk Management Holdings Limited (PSC) Details Changed
10 Months Ago on 13 Mar 2025
Mr Volker Samonigg Appointed
1 Year 1 Month Ago on 27 Dec 2024
Mr Anthony William Munro Appointed
1 Year 1 Month Ago on 27 Dec 2024
Ms Alice Iris Marie Foucault Appointed
1 Year 1 Month Ago on 27 Dec 2024
Mr Mark Andrew Wilton Appointed
1 Year 1 Month Ago on 27 Dec 2024
Mrs Elizabeth Mary Louise Ball Appointed
1 Year 1 Month Ago on 27 Dec 2024
Mr Adam Hugh Wheeler Appointed
1 Year 1 Month Ago on 27 Dec 2024
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 22 Dec 2025
Termination of appointment of Anthony William Munro as a director on 24 November 2025
Submitted on 25 Nov 2025
Statement of capital following an allotment of shares on 29 May 2025
Submitted on 30 Jun 2025
Confirmation statement made on 22 March 2025 with updates
Submitted on 22 Mar 2025
Change of details for Corinthia Uk Management Holdings Limited as a person with significant control on 13 March 2025
Submitted on 13 Mar 2025
Statement of capital following an allotment of shares on 28 January 2025
Submitted on 29 Jan 2025
Appointment of Mr Volker Samonigg 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 Ms Alice Iris Marie Foucault as a director on 27 December 2024
Submitted on 31 Dec 2024
Appointment of Mr Mark Andrew Wilton as a director on 27 December 2024
Submitted on 30 Dec 2024
Repayment History
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