OpenCompanies

CG Hotel Holding Limited

Company number
05750823
Status
Active
Type
Private Limited Company
Incorporated
21 Mar 2006
Nature of business
Other business support service activities n.e.c.
Corporate group
London And Regional Group Hotels Ltd (48 companies)

Registered office

8th Floor, South Block
55 Baker Street
London
W1U 8EW

Previous names

  • Forsand Limited (until 27 Apr 2006)

Officers

NameRoleAppointedResigned
TALJAARD, Desmond Louis Mildmay Director 12 Mar 2019
SHELLEY, Leon Secretary 12 Dec 2022 21 May 2026
LIVINGSTONE, Ian Malcolm Director 12 Mar 2019 11 May 2026
LIVINGSTONE, Richard John Director 21 Aug 2009 6 Aug 2025
SEBASTIAN, Leonard Kevin Director 30 May 2018 31 Dec 2021
LUCK, Richard Nigel Director 19 Oct 2012 30 May 2018
LUCK, Richard Nigel Secretary 21 Mar 2006 2 May 2018
POSER, Daniel Henry Director 21 Mar 2006 24 Nov 2009
KING, Christopher Director 4 Apr 2007 21 Aug 2009
LIVINGSTONE, Ian Malcolm Director 21 Mar 2006 4 Apr 2007
CITY EXECUTOR AND TRUSTEE COMPANY LIMITED Corporate-Director 21 Mar 2006 21 Mar 2006
CETC (NOMINEES) LIMITED Corporate-Secretary 21 Mar 2006 21 Mar 2006

Control

NameNature of controlNotifiedCeased
London And Regional Group Hotel Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 2 Apr 2019
Mr Richard John Livingstone Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 2 Apr 2019 2 Apr 2019
Mr Ian Malcolm Livingstone Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 2 Apr 2019

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Mar 2018
31 Mar 2017
31 Mar 2016
31 Mar 2015
31 Mar 2014
31 Mar 2013
31 Mar 2012
31 Mar 2011
31 Mar 2010
31 Mar 2009
31 Mar 2008
31 Mar 2007

Connections

Owned by

CG Hotel Holding Limited → London And Regional Group Hotel Holdings Ltd → London And Regional Group Hotels Ltd

Directors’ other companies

Companies at the same address

Data