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Nom	Eden Hotel Collection Limited
Adresse	C/O Mallory Court Hotel Harbury Lane Bishops Tachbrook Leamington Spa CV33 9QB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06772001 Show on Companies House
Accounts	group last accounts made up to 31 mars 2022
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Rigby Group (Rg) Plc Status: Active Notified: 06/04/2016 Companies House Number: 03437118 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Rigby Group (Rg) Plc Status: Ceased Notified: 30/09/2016 Ceased: 30/09/2016 Companies House Number: 03437118 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Buck, Daniel George Bishops Tachbrook, Leamington Spa, Warwickshire Status: Active Notified: 30/07/2020 Date of Birth: 11/1970 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Cartter, Marian Clifford Chambers, Stratford Upon Avon, Warwickshire Status: Active Notified: 12/12/2008 Date of Birth: 10/1943 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Chambers, Mark Edward Sydney Warwick, Warwickshire, England Status: Active Notified: 12/12/2008 Date of Birth: 06/1970 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Rigby, Peter Clifford Chambers, Stratford-Upon-Avon, Warwickshire Status: Active Notified: 12/12/2008 Date of Birth: 09/1943 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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GB Arden Hotel Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 03870494 Nature of Control

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Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Brockencote Hall Hotel Limited Status: Active Notified: 06/04/2016 Companies House Number: 01969994 Nature of Control

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Ownership of voting rights - 75% or more

Right to appoint and remove directors

Mallory Court Hotel LTD Status: Active Notified: 06/04/2016 Companies House Number: 01274376 Nature of Control

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Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB The Kings Hotel (Chipping Campden) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03384158 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB The Mount Somerset Hotel & SPA Limited Status: Active Notified: 06/04/2016 Companies House Number: 02295962 Nature of Control

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Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Bovey Castle Property Limited Status: Ceased Notified: 30/09/2016 Ceased: 30/09/2016 Companies House Number: 09552863 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Buckland Tout-Saints Hotel Limited Status: Ceased Notified: 30/09/2016 Ceased: 30/09/2016 Companies House Number: 03908445 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Mallory Court Hotel Conference and Banqueting Limited Status: Ceased Notified: 30/09/2016 Ceased: 30/09/2016 Companies House Number: 03538279 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB The Greenway Hotel & SPA Limited Status: Ceased Notified: 30/09/2016 Ceased: 30/09/2016 Companies House Number: 07670994 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Toutes les informations sur:

Eden Hotel Collection Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (10)