OpenCompanies

Churchill Group Limited

Company number
00922947
Status
Active
Type
Private Limited Company
Incorporated
20 Nov 1967
Nature of business
Hotels and similar accommodation
Corporate group
Havana Holdings (UK) Limited (3 companies)

Registered office

30 Portman Square
London
W1H 7BH

Previous names

  • Loew's (Great Britain) Limited (until 20 Apr 1983)

Officers

NameRoleAppointedResigned
WESTON, Ben Director 14 Apr 2026
PENNINGTON, Deborah Director 11 Oct 2022
BAKHOS, Fady Director 1 Aug 2013
AL THANI, Jassim Bin Hamad Director 1 Aug 2013
COOPER, Karin Director 1 Aug 2013 14 Apr 2026
COOPER, Karin Secretary 1 Aug 2013 14 Apr 2026
CAIRNS, Michael Anthony Director 1 Jun 1998 10 Oct 2022
EL GUIZIRI, Zaki Nasser Zaki Director 1 Aug 2013 8 Nov 2021
MOATASSEM, Saeb Zeki Secretary 5 May 1998 31 Jul 2013
MOATASSEM, Saeb Zeki Director 5 May 1998 31 Jul 2013
REA, John Director 24 Nov 1999 2 May 2013
O'SHEA, John Director 5 May 1998 18 Apr 2013
STOTT, Myles Tweedale Director 19 Mar 1993 5 May 1998
GUARDIAN LIMITED Corporate-Director 19 Mar 1993 5 May 1998
HARGREAVES, Peter William Director 4 Feb 1993 5 May 1998
PATERNOSTER SECRETARIES LIMITED Corporate-Secretary - 5 May 1998
DE VEULLE, Philip John Director 4 Feb 1993 19 Mar 1993
HUDDLESTONE, Paul Ivan Michael Director 4 Feb 1993 19 Mar 1993
GRANT, Lewis Russel Horace Director - 19 Mar 1993
GUARDIAN LIMITED Corporate-Director 19 Mar 1993 5 Mar 1993
STOTT, Myles Tweedale Director 19 Mar 1993 5 Mar 1993
CHAN, Charles Director - 4 Feb 1993
CHAN, Charles Secretary - 4 Feb 1993

Control

NameNature of controlNotifiedCeased
International Hoteliers (Uk) Limited Ownership Of Shares 75 To 100 Percent 1 Mar 2017

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
30 Sep 2002
30 Sep 2001
30 Sep 2000
30 Sep 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Dec 1989
31 Dec 1988
31 Dec 1987
31 Dec 1986
31 Dec 1985

Connections

Owned by

Churchill Group Limited → International Hoteliers (UK) Limited → Primeairo Limited → Havana Holdings (UK) Limited

Directors’ other companies

Companies at the same address

Data