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All Information about:

                        
Name

The Resident Covent Garden Holdings Limited

Address
5th Floor
13 Charles Ii Street
London
SW1Y 4QU
VAT ID no VAT ID available
Company No. 10702531 Show on Companies House
Accountssmall
last accounts made up to 31 December 2021
Sector (SIC)55100 - Hotels and similar accommodation
Company Register Statusactive
Previous Names
  • The Nadler Covent Garden Holdings Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Mactaggart Hotel Holdings Limited Status: Active Notified: 04/05/2017 Companies House Number: 09760601 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Nadler, Robert Arthur Status: Ceased Notified: 31/03/2017 Ceased: 04/05/2017 Date of Birth: 12/1953 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Laxton, William Karl David London, United Kingdom Status: Active Notified: 24/10/2017 Date of Birth: 06/1983 Occupation: Private Equity Role: Director Country of Residence: United Kingdom Nationality: British
    Mactaggart, John Auld London, United Kingdom Status: Active Notified: 28/08/2020 Date of Birth: 09/1993 Occupation: Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Orr, David James Macconnell London, United Kingdom Status: Active Notified: 04/02/2020 Date of Birth: 12/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Shah, Ameesh London, United Kingdom Status: Active Notified: 31/03/2023 Date of Birth: 08/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Kennedy, Ruth Anne Francis London, United Kingdom Status: Ceased Notified: 28/08/2020 Ceased: 13/01/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag The Resident Covent Garden Limited Status: Active Notified: 02/06/2017 Companies House Number: 09908057 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors