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Nom	Grayshott Hotel Limited
Adresse	8th Floor South Block 55 Baker Street London W1U 8EW
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	26 juin 2017
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	18 mars 2021
Société Numéro de Registre	10734996 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	55100 - Hôtels et hébergement similaire
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB London And Regional Group Hotel Holdings Ltd Status: Active Notified: 20/12/2018 Companies House Number: 11393145 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB London & Regional Group Trading No.3 Limited Status: Ceased Notified: 21/04/2017 Ceased: 20/12/2018 Companies House Number: 06704309 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (6)

Source: Companies House

Friend, Mitchell James London, United Kingdom Status: Active Notified: 10/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Gormanns, Friedrich Hamburg, Germany Status: Active Notified: 03/07/2023 Date of Birth: 10/1984 Occupation: Chief Financial Officer Role: Director Country of Residence: Germany Nationality: German

Hasenauer, Eva-Maria London, United Kingdom Status: Active Notified: 01/12/2021 Date of Birth: 04/1988 Occupation: Head Of Project Management Role: Director Country of Residence: Austria Nationality: Austrian

Shelley, Leon London, United Kingdom Status: Active Notified: 12/12/2022 Role: Secretary

Taljaard, Desmond Louis Mildmay London, United Kingdom Status: Active Notified: 21/04/2017 Date of Birth: 04/1961 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Bradley, Adrian Paul London, United Kingdom Status: Ceased Notified: 31/12/2021 Ceased: 10/04/2024 Date of Birth: 09/1963 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Grayshott Hotel Property Limited Status: Active Notified: 10/07/2017 Companies House Number: 10734977 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Grayshott Hotel Limited

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Persons with Significant Control (2)

Officers (6)

Companies Controlled by This Company (1)