Menna Overview
Here’s a quick overview of CUA HOTEL LIMITED 👀 — a London based business that started in 2012.
CUA HOTEL LIMITED
- Company statusactive
- Company No08272676
- Age13 years 9 months Incorporated 30 October 2012
- Officers4
Address
73 Cornhill, London, EC3V 3QQ
CUA HOTEL LIMITED is an active company incorporated on 30 October 2012 and based in London. The company was registered 14 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
1 Year Ago on 10 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 10 Jun 2025
Cessation Of A Person With Significant Control
1 Year Ago on 07 May 2025
Accounts With Accounts Type Full
1 Year Ago on 07 Apr 2025
Mortgage Satisfy Charge Full
1 Year Ago on 19 Mar 2025
Mortgage Satisfy Charge Full
1 Year Ago on 19 Mar 2025
Mortgage Satisfy Charge Full
1 Year Ago on 19 Mar 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 18 Mar 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 18 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 31 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 04 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 29 May 2024
Change To A Person With Significant Control
2 Years Ago on 29 May 2024
Accounts With Accounts Type Full
2 Years Ago on 02 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 21 Aug 2023
Change To A Person With Significant Control
2 Years Ago on 21 Aug 2023
Accounts With Accounts Type Small
3 Years Ago on 22 May 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Nov 2022
Change To A Person With Significant Control
3 Years Ago on 01 Aug 2022
Change Person Director Company With Change Date
3 Years Ago on 01 Aug 2022
Accounts With Accounts Type Small
4 Years Ago on 03 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 28 Oct 2021
Change Person Director Company With Change Date
5 Years Ago on 26 Feb 2021
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HART, Harry Bimbo | director | Jun 1971 | 06 Nov 2012 |
| LIM, Sebastian Paul | director | Oct 1984 | 22 Oct 2021 |
| OSBORNE, James Montague | director | Jan 1982 | 30 Oct 2012 |
| RATAZZI, Mark Leo | director | Apr 1982 | 18 Jan 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Frederick John Wingfield Digby | Mar 1982 | 09 Aug 2018 |
| Harry Bimbo Hart | Jun 1971 | 09 Aug 2018 |
| Mr James Montague Osborne | Jan 1982 | 09 Aug 2018 |
| Melford Capital General Partner Limited | 20 Oct 2016 |
Related Companies
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HART, Harry Bimbo, LIM, Sebastian Paul, OSBORNE, James Montague, RATAZZI, Mark Leo are mutual persons.
HART, Harry Bimbo, LIM, Sebastian Paul, OSBORNE, James Montague, RATAZZI, Mark Leo are mutual persons.
HART, Harry Bimbo, LIM, Sebastian Paul, OSBORNE, James Montague, RATAZZI, Mark Leo are mutual persons.
HART, Harry Bimbo, LIM, Sebastian Paul, OSBORNE, James Montague, RATAZZI, Mark Leo are mutual persons.
HART, Harry Bimbo, LIM, Sebastian Paul, OSBORNE, James Montague, RATAZZI, Mark Leo are mutual persons.
HART, Harry Bimbo, LIM, Sebastian Paul, OSBORNE, James Montague, RATAZZI, Mark Leo, WINGFIELD DIGBY, Frederick John are mutual persons.
HART, Harry Bimbo, LIM, Sebastian Paul, OSBORNE, James Montague, RATAZZI, Mark Leo, WINGFIELD DIGBY, Frederick John are mutual persons.
HART, Harry Bimbo, LIM, Sebastian Paul, OSBORNE, James Montague, RATAZZI, Mark Leo, WINGFIELD DIGBY, Frederick John are mutual persons.
HART, Harry Bimbo, LIM, Sebastian Paul, OSBORNE, James Montague, RATAZZI, Mark Leo, WINGFIELD DIGBY, Frederick John are mutual persons.
HART, Harry Bimbo, OSBORNE, James Montague, WINGFIELD DIGBY, Frederick John are mutual persons.
HART, Harry Bimbo, OSBORNE, James Montague, WINGFIELD DIGBY, Frederick John are mutual persons.
OSBORNE, James Montague are mutual persons.
OSBORNE, James Montague are mutual persons.
OSBORNE, James Montague are mutual persons.
OSBORNE, James Montague are mutual persons.
OSBORNE, James Montague are mutual persons.
WINGFIELD DIGBY, Frederick John are mutual persons.
WINGFIELD DIGBY, Frederick John are mutual persons.
WINGFIELD DIGBY, Frederick John are mutual persons.
WINGFIELD DIGBY, Frederick John are mutual persons.
WINGFIELD DIGBY, Frederick John are mutual persons.
GENERAL OFFICE INVESTMENTS LIMITED
HART, Harry Bimbo, LIM, Sebastian Paul, OSBORNE, James Montague, RATAZZI, Mark Leo are mutual persons.
KYN HURLINGHAM OPCO LIMITED
HART, Harry Bimbo, LIM, Sebastian Paul, OSBORNE, James Montague, RATAZZI, Mark Leo are mutual persons.
GREAT NEWPORT STREET OPCO LTD
HART, Harry Bimbo, LIM, Sebastian Paul, OSBORNE, James Montague, RATAZZI, Mark Leo are mutual persons.
MELFORD III MANCO LTD
HART, Harry Bimbo, LIM, Sebastian Paul, OSBORNE, James Montague, RATAZZI, Mark Leo are mutual persons.
KYN BICKLEY LTD
HART, Harry Bimbo, LIM, Sebastian Paul, OSBORNE, James Montague, RATAZZI, Mark Leo are mutual persons.
MELFORD BRANDCO LTD
HART, Harry Bimbo, LIM, Sebastian Paul, OSBORNE, James Montague, RATAZZI, Mark Leo are mutual persons.
MELFORD II LTIP LLP
HART, Harry Bimbo, OSBORNE, James Montague, WINGFIELD DIGBY, Frederick John are mutual persons.
MELFORD I (GP) LLP
HART, Harry Bimbo, OSBORNE, James Montague, WINGFIELD DIGBY, Frederick John are mutual persons.
EGP MANAGEMENT II LIMITED
HART, Harry Bimbo, OSBORNE, James Montague, WINGFIELD DIGBY, Frederick John are mutual persons.
MRI II (GP) LTD
HART, Harry Bimbo, OSBORNE, James Montague, WINGFIELD DIGBY, Frederick John are mutual persons.
MELFORD II CIP (GP) LTD
HART, Harry Bimbo, OSBORNE, James Montague, WINGFIELD DIGBY, Frederick John are mutual persons.
MELFORD CAPITAL PARTNERS LLP
HART, Harry Bimbo, OSBORNE, James Montague, WINGFIELD DIGBY, Frederick John are mutual persons.
IPU GROUP HOLDCO LIMITED
WINGFIELD DIGBY, Frederick John are mutual persons.
CORDERRY LIMITED
WINGFIELD DIGBY, Frederick John are mutual persons.
OLOCO HOLDINGS LIMITED
WINGFIELD DIGBY, Frederick John are mutual persons.
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Menna Overview
Here’s a quick overview of CUA HOTEL LIMITED 👀 — a London based business that started in 2012.