OpenCompanies

Maybourne Hotels Limited

Company number
03669284
Status
Active
Type
Private Limited Company
Incorporated
12 Nov 1998
Nature of business
Activities of head offices

Registered office

27 Knightsbridge
London
SW1X 7LY

Previous names

  • Raglan Management Services Limited (until 8 Feb 2005)
  • Savoy Management Services Limited (until 25 Jan 2005)
  • Savreg H Limited (until 18 Dec 1998)

Officers

NameRoleAppointedResigned
ROCHA SILVA, Jose Leonel Director 2 Sep 2026
MUZZI, Gianluca Director 8 Nov 2021 9 Jul 2026
AL-THANI, Mohammed Bin Hamad Bin Jassim Bin Jaber Director 8 Nov 2021 9 Jul 2026
BAKHOS, Fady Director 29 Feb 2016 9 Jul 2026

Control

NameNature of controlNotifiedCeased
Regis Maybourne (Uk) Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 May 2020
His Excellency Sheikh Hamad Bin Jassim Bin Jaber Al Thani Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
13 Mar 2020 9 Jul 2026
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 13 Mar 2020
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

Accounts

Connections

Owned by

Maybourne Hotels Limited → Regis Maybourne (UK) Ltd

Companies at the same address

Data