Inn Collection Topco Limited
- Company number
- 08610281
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Jul 2013
- Nature of business
- Dormant Company
- Corporate group
- Paxtimes Limited (75 companies)
Registered office
Previous names
- DE Facto 2035 Limited (until 20 Aug 2013)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STEEL, Kevin James | Director | 24 Apr 2026 | |
| BERNHOEFT, Joseph Matthew | Director | 2 Oct 2023 | |
| STEWART, Louise Jane | Director | 24 Mar 2021 | |
| DONKIN, Sean Lee | Director | 2 Feb 2018 | 23 Dec 2025 |
| BENTLEY, Kate | Director | 1 Dec 2020 | 28 Feb 2025 |
| EDWARDS, Alexander Paul | Director | 27 May 2020 | 27 Oct 2023 |
| CAMPBELL, David Francis | Director | 1 Dec 2021 | 2 Mar 2023 |
| LIDDELL, Angus Keith | Director | 8 Nov 2013 | 24 May 2021 |
| BURGESS, Claire Louise | Director | 8 Apr 2019 | 14 May 2020 |
| HODGSON, Geoffrey Mark | Director | 8 Nov 2013 | 19 Jun 2018 |
| TILLMAN, James Oliver | Director | 20 Aug 2013 | 19 Jun 2018 |
| ROBINSON, Hugo Edward William | Director | 20 Aug 2013 | 19 Jun 2018 |
| CLARK, Paul | Director | 8 Nov 2013 | 1 May 2015 |
| TRAVERS SMITH LIMITED | Corporate-Director | 15 Jul 2013 | 20 Aug 2013 |
| TRAVERS SMITH SECRETARIES LIMITED | Corporate-Director | 15 Jul 2013 | 20 Aug 2013 |
| TRAVERS SMITH SECRETARIES LIMITED | Corporate-Secretary | 15 Jul 2013 | 20 Aug 2013 |
| BRACKEN, Ruth | Director | 15 Jul 2013 | 20 Aug 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Inn Collection Bidco 2 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Firm |
29 Jul 2025 | |
| Vindolanda Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Jun 2018 | 29 Jul 2025 |
| Alchemy Special Opportunities Llp | Significant Influence Or Control | 19 Jun 2018 | 12 Feb 2022 |
| Kings Park Capital Llp | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 19 Jun 2018 |
| Kp Capital Gp Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 19 Jun 2018 |
Accounts
Connections
Owned by
Inn Collection Topco Limited → Inn Collection Bidco 2 Limited → Galava Midco 2 Limited → Galava Midco 1 Limited → Galava Topco Limited → Accuro Trustees (Jersey) Ltd
Directors’ other companies
- BERNHOEFT, Joseph Matthew - Director at Inn Collection (Northallerton) Limited
- BERNHOEFT, Joseph Matthew - Director at Inn Collection (Temperance) Limited
- BERNHOEFT, Joseph Matthew - Director at Inn Collection Acquisitionco Limited
- BERNHOEFT, Joseph Matthew - Director at Inn Collection (Knaresborough) Limited
- BERNHOEFT, Joseph Matthew - Director at Galava Topco Limited
- BERNHOEFT, Joseph Matthew - Director at Inn Collection (Swallow Falls) Limited
- BERNHOEFT, Joseph Matthew - Director at Inn Collection (Waterhead) Limited
- BERNHOEFT, Joseph Matthew - Director at Wateredge Hotel Limited
- BERNHOEFT, Joseph Matthew - Director at Inn Collection Bidco 2 Limited
- BERNHOEFT, Joseph Matthew - Director at Inn Collection (Whitby) Limited
Companies at the same address
- Amblewater Ltd (10896355)
- Dean Court Hotel Ltd (09058386)
- Durham Vale Developments Limited (05445464)
- Galava Midco 1 Limited (13260883)
- Galava Midco 2 Limited (13263849)
- Galava Topco Limited (13257598)
- Greensfield Moor Development Limited (07224485)
- ICG (11) Limited (09998195)
- ICG 16 Limited (13773790)
- Inn Collection (Bassenthwaite) Limited (12094000)