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PRIME HOTELS (UK) LIMITED

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PRIME HOTELS (UK) LIMITED

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Key Data

Status

Active

Company No.

07468060

Incorporation date

13/12/2010

Size

Full

Classification

Hotels and similar accommodation (55.10 - SIC 2007);Event catering activities (56.21 - SIC 2007);Other food services (56.29 - SIC 2007);

Contacts

Registered address

Registered address

Bulgari Hotel & Residences London, 171 Knightsbridge, London SW7 1DWCopy
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Latest events (Record since 06/01/2011)
dot icon16/12/2025
Confirmation statement made on 2025-12-13 with no updates
View PDF (3 pages)
dot icon04/12/2025
Director's details changed for Mr Venkatesh Chidambarakrishnan on 2024-02-01
View PDF (2 pages)
dot icon15/05/2025
Full accounts made up to 2024-12-31
View PDF (38 pages)
dot icon14/04/2025
Termination of appointment of Fawad Tariq Khan as a director on 2025-04-14
View PDF (1 pages)
dot icon24/03/2025
Termination of appointment of Michael O'neill as a director on 2025-03-03
View PDF (1 pages)
dot icon20/01/2025
Secretary's details changed for Link Company Matters Limited on 2025-01-20
View PDF (1 pages)
dot icon23/12/2024
Confirmation statement made on 2024-12-13 with no updates
View PDF (3 pages)
dot icon20/12/2024
Appointment of Mr Duncan Roderick Palmer as a director on 2024-12-09
View PDF (2 pages)
dot icon12/07/2024
Full accounts made up to 2023-12-31
View PDF (30 pages)
dot icon24/05/2024
Secretary's details changed for Link Company Matters Limited on 2024-05-20
View PDF (1 pages)
dot icon07/03/2024
Satisfaction of charge 074680600005 in full
View PDF (1 pages)
dot icon07/03/2024
All of the property or undertaking has been released from charge 074680600006
View PDF (1 pages)
dot icon07/03/2024
Satisfaction of charge 074680600006 in full
View PDF (1 pages)
dot icon20/12/2023
Full accounts made up to 2022-12-31
View PDF (31 pages)
dot icon13/12/2023
Confirmation statement made on 2023-12-13 with no updates
View PDF (3 pages)
dot icon13/12/2023
Registration of charge 074680600007, created on 2023-12-11
View PDF (54 pages)
dot icon22/11/2023
Satisfaction of charge 1 in full
View PDF (2 pages)
dot icon20/09/2023
Full accounts made up to 2021-12-31
View PDF (31 pages)
dot icon12/07/2023
Appointment of Mr Venkatesh Chidambarakrishnan as a director on 2023-06-23
View PDF (2 pages)
dot icon21/12/2022
Confirmation statement made on 2022-12-13 with no updates
View PDF (3 pages)
dot icon28/11/2022
Secretary's details changed for Link Company Matters Limited on 2022-11-22
View PDF (1 pages)
dot icon11/04/2014
Registered office address changed from , 1st Floor, 40 Dukes Place, London, EC3A 7NH, United Kingdom on 2014-04-11
View PDF (1 pages)
dot icon31/01/2014
Registered office address changed from , T/a Bulgari Hotel and Residences London 171 Knightsbridge, London, SW7 1DW on 2014-01-31
View PDF (1 pages)
dot icon01/10/2012
Registered office address changed from , 3rd Floor, 100 Brompton Road, London, SW3 1ER, England on 2012-10-01
View PDF (1 pages)
dot icon06/01/2011
Registered office address changed from , 3rd Floor, 100 Brompton Road, London, ., SW3 1HX, England on 2011-01-06
View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
13/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
MUFG CORPORATE GOVERNANCE LIMITED
Corporate Secretary
09/12/2013 - Present
310
Ercoli, Sylvain
Director
14/07/2011 - 26/09/2016
-
Serrano, Rafael
Director
14/01/2011 - 11/02/2011
9
WHALE ROCK SECRETARIES LIMITED
Corporate Secretary
21/02/2011 - 09/12/2013
47
Baynham, Paul Terence Marshall
Director
10/02/2011 - 27/03/2012
9

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About PRIME HOTELS (UK) LIMITED

PRIME HOTELS (UK) LIMITED is an(a) Active company incorporated on 13/12/2010 with the registered office located at Bulgari Hotel & Residences London, 171 Knightsbridge, London SW7 1DW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PRIME HOTELS (UK) LIMITED?

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PRIME HOTELS (UK) LIMITED is currently Active. It was registered on 13/12/2010 .

Where is PRIME HOTELS (UK) LIMITED located?

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PRIME HOTELS (UK) LIMITED is registered at Bulgari Hotel & Residences London, 171 Knightsbridge, London SW7 1DW.

What does PRIME HOTELS (UK) LIMITED do?

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PRIME HOTELS (UK) LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for PRIME HOTELS (UK) LIMITED?

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The latest filing was on 16/12/2025: Confirmation statement made on 2025-12-13 with no updates.