Leonardo Hotels Holding (1) Ltd
- Company number
- 09672925
- Status
- Active
- Type
- Ltd
- Incorporated
- 6 Jul 2015
- Nature of business
- Hotels and similar accommodation
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BERGIN, Emmet | Secretary | 12 Nov 2024 | |
| GUY, Darren | Director | 8 Jun 2022 | |
| NISSENBAUM, Ronen Erwin | Director | 8 Jun 2022 | |
| ROGER, Daniel | Director | 6 Jul 2015 | 8 Jun 2022 |
| SHARON, Saar | Director | 6 Jul 2015 | 2 Sep 2016 |
| HUNTSMOOR NOMINEES LIMITED | Corporate-Director | 6 Jul 2015 | 6 Jul 2015 |
| BURSBY, Richard Michael | Director | 6 Jul 2015 | 6 Jul 2015 |
| TAYLOR WESSING SECRETARIES LIMITED | Corporate-Secretary | 6 Jul 2015 | 6 Jul 2015 |
| HUNTSMOOR LIMITED | Corporate-Director | 6 Jul 2015 | 6 Jul 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David Fattal | Ownership Of Shares 50 To 75 Percent | 31 Aug 2018 | |
| Fattal Leonardo Hotels (Uk) Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 31 Aug 2018 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | £1 | 0 |
| 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 | - | - |
Connections
Directors’ other companies
- GUY, Darren - Director at Hotel Property Fund (Syndicate 9) Limited
- GUY, Darren - Director at Jurys Newco 1 Limited
- GUY, Darren - Director at Fattal Suffolk Limited
- GUY, Darren - Director at Fattal Turnmill Limited
- GUY, Darren - Director at Fattal Gateshead Limited
- GUY, Darren - Director at Leonardo Portland Holdings Limited
- GUY, Darren - Director at Etchecan Limited
- GUY, Darren - Director at Leonardo Hotel Management (UK) Limited
- GUY, Darren - Director at Chamberlain Hotels Limited
- GUY, Darren - Director at Fattal Piccadilly Limited
Companies at the same address
- Aldgate Hotel Bidco Limited (13392739)
- Aldgate Hotel Opco Limited (08899860)
- Brighton Grand Hotel Operations Limited (08935930)
- DGL Holdco Limited (15933324)
- Fattal Aberdeen Union Square Limited (17187383)
- Fattal Aldgate Holdco 2 Limited (16987556)
- Fattal Aldgate Holdco Limited (16835222)
- Fattal Belfast Limited (16602175)
- Fattal Birmingham Limited (16341605)
- Fattal Bristol Harbour Limited (17188086)