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Regis Hotel (Opco) UK S.A

Regis Hotel (Opco) UK S.A is an active company incorporated on 1 May 2013 with the registered office located in . Regis Hotel (Opco) UK S.A was registered 12 years ago.
Status
Active
Active since incorporation
Company No
FC031505
Overseas company
Age
12 years
Incorporated 1 May 2013
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2023
Contact
Address
15 Boulevard Roosevelt
Luxembourg 2450
Luxembourg
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
-
Director • Chartered Accountant • French • Lives in France • Born in Feb 1964
Director • Luxembourger • Lives in Luxembourg • Born in Nov 1988
Director • Chartered Accountant • Luxembourger • Lives in Luxembourg • Born in Oct 1960
Director • Qatari • Lives in Qatar • Born in Oct 1984
Director • British • Lives in UK • Born in Oct 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Claridge's Hotel Limited
Marc Nathan Socker is a mutual person.
Active
Claridge's Hotel Holdings Limited
Marc Nathan Socker is a mutual person.
Active
Maybourne Hotels Limited
Marc Nathan Socker is a mutual person.
Active
Coroin Limited
Marc Nathan Socker is a mutual person.
Active
Bluedraft Limited
Marc Nathan Socker is a mutual person.
Active
Brook Street 2 Ltd
Marc Nathan Socker is a mutual person.
Active
Brook Street 1 Ltd
Marc Nathan Socker is a mutual person.
Active
Brook Street Trustee Co Number 1 Limited
Marc Nathan Socker is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£22.11M
Increased by £9.51M (+75%)
Turnover
£52.88M
Increased by £39.43M (+293%)
Employees
Unreported
Same as previous period
Total Assets
£316.61M
Increased by £6.68M (+2%)
Total Liabilities
-£404.92M
Increased by £12.35M (+3%)
Net Assets
-£88.31M
Decreased by £5.67M (+7%)
Debt Ratio (%)
128%
Increased by 1.23% (+1%)
Latest Activity
Dider Jean Marie Kirsch Resigned
9 Months Ago on 29 Nov 2024
Marc Nathan Socker Resigned
9 Months Ago on 29 Nov 2024
Full Accounts Submitted
1 Year 10 Months Ago on 25 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 5 Oct 2023
Full Accounts Submitted
3 Years Ago on 10 Jun 2022
Full Accounts Submitted
3 Years Ago on 27 May 2022
UK Establishment Changed
4 Years Ago on 19 Aug 2021
Full Accounts Submitted
5 Years Ago on 15 Jan 2020
Full Accounts Submitted
6 Years Ago on 1 Aug 2019
Full Accounts Submitted
6 Years Ago on 31 May 2019
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Documents
Termination of appointment of Marc Nathan Socker as a director on 29 November 2024
Submitted on 6 Aug 2025
Termination of appointment of Dider Jean Marie Kirsch as a director on 29 November 2024
Submitted on 6 Aug 2025
Full accounts made up to 31 December 2021
Submitted on 25 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 5 Oct 2023
Full accounts made up to 31 December 2020
Submitted on 10 Jun 2022
Full accounts made up to 31 December 2019
Submitted on 27 May 2022
Details changed for an overseas company - Change in Objects 31/12/99 Null
Submitted on 21 Oct 2021
Details changed for an overseas company - Change in Accounts Details 01/01 to 31/12 07Mths
Submitted on 21 Oct 2021
Details changed for a UK establishment - BR016573 Name Change Constellation hotel (opco) uk S.A.,Name Change
Submitted on 19 Aug 2021
Full accounts made up to 31 December 2018
Submitted on 15 Jan 2020
Repayment History
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