The Berkeley Hotel Limited
- Company number
- 03669260
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Nov 1998
- Nature of business
- Hotels and similar accommodation
- Corporate group
- Selene Holdings Limited (5 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AL-THANI, Mohammed Bin Hamad Bin Jassim Bin Jaber, Sheikh | Director | 31 May 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mhg Senior Borrower Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 12 Dec 2017 |
| Selene Midco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Dec 2017 |
Accounts
Connections
Owned by
The Berkeley Hotel Limited → Selene Midco Limited → Selene Holdings Limited
Controls
- Constellation Berkeley Limited (15115426)
Directors’ other companies
- AL-THANI, Mohammed Bin Hamad Bin Jassim Bin Jaber, Sheikh - Director at Selene Holdings Limited
- AL-THANI, Mohammed Bin Hamad Bin Jassim Bin Jaber, Sheikh - Director at Constellation (Sussex) Limited
- AL-THANI, Mohammed Bin Hamad Bin Jassim Bin Jaber, Sheikh - Director at Selene Midco Limited
- AL-THANI, Mohammed Bin Hamad Bin Jassim Bin Jaber, Sheikh - Director at The Connaught Hotel Limited
Companies at the same address
- 41 - 43 Brook Street LLP (OC335486)
- Axionone Ltd (16917230)
- Bluedraft Limited (05518968)
- Brook Street 1 Ltd (06516561)
- Brook Street 2 Ltd (06516559)
- Brook Street Trustee Co Number 1 Limited (06526381)
- Brook Street Trustee Co Number 2 Limited (06526384)
- Claridge's Hotel Holdings Limited (03669265)
- Claridge's Hotel Limited (00029022)
- Coroin Beverly Hills Holdings Ltd (12325200)