Millennium & Copthorne (Jersey Holdings) Limited

Company Name	Millennium & Copthorne (Jersey Holdings) Limited
Directors	Eik Sheng Kwek and Copthorne Hotels Limited
Company Status	Active
Company Number	05846574
Category	Private Limited Company
Incorporation Date	14 June 2006(17 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Eik Sheng Kwek
Date of Birth	June 1981 (Born 42 years ago)
Nationality	Singaporean
Status	Current
Appointed	11 December 2020(14 years, 6 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	Singapore
Correspondence Address	Corporate Headquarters Scarsdale Place Kensington London W8 5SY

Director Name	Copthorne Hotels Limited (Corporation)
Status	Current
Appointed	14 June 2006(same day as company formation)
Correspondence Address	Corporate Headquarters Scarsdale Place Kensington London W8 5SY

Secretary Name	Copthorne Hotels Limited (Corporation)
Status	Current
Appointed	14 June 2006(same day as company formation)
Correspondence Address	Corporate Headquarters Scarsdale Place Kensington London W8 5SY

Director Name	Anthony Grahame Potter
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2006(same day as company formation)
Role	Company Director
Correspondence Address	Villa Sogno Fulmer Road Gerrards Cross Buckinghamshire SL9 7EG

Director Name	Mr Robin Choon Fye Lee
Date of Birth	September 1967 (Born 56 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	04 July 2006(2 weeks, 6 days after company formation)
Appointment Duration	1 year, 5 months (resigned 13 December 2007)
Role	Senior Vice President Finance
Country of Residence	England
Correspondence Address	1 Henstridge Place London NW8 6QD

Director Name	Mr Adrian John Bushnell
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2006(2 weeks, 6 days after company formation)
Appointment Duration	6 years, 3 months (resigned 11 October 2012)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Victoria House Victoria Road Horley Surrey RH6 7AF

Director Name	Mr Clive Anthony Harrington
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2011(4 years, 7 months after company formation)
Appointment Duration	9 years, 9 months (resigned 02 November 2020)
Role	Senior Vice President Operations
Country of Residence	United Kingdom
Correspondence Address	Corporate Headquarters Scarsdale Place Kensington London W8 5SY

Director Name	Mr Alan George Scott
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2012(6 years, 4 months after company formation)
Appointment Duration	12 months (resigned 07 October 2013)
Role	Secretary
Country of Residence	England
Correspondence Address	Victoria House Victoria Road Horley Surrey RH6 7AF

Director Name	Mr Jonathon Mackenzie Grech
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2013(7 years, 3 months after company formation)
Appointment Duration	7 years, 2 months (resigned 11 December 2020)
Role	Senior Vp Group Legal Counsel
Country of Residence	United Kingdom
Correspondence Address	Corporate Headquarters Scarsdale Place Kensington London W8 5SY

Contact

Website	mill-cop.com

Location

Registered Address	Corporate Headquarters Scarsdale Place Kensington London W8 5SY
Region	London
Constituency	Kensington
County	Greater London
Ward	Abingdon
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

206.2m at £1	Republic Hotels & Resorts LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£222,316,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	14 June 2023 (10 months, 2 weeks ago)
Next Return Due	28 June 2024 (2 months from now)

Filing History

21 December 2023	Total exemption full accounts made up to 31 December 2022 (14 pages)
26 September 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
26 September 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (78 pages)
26 September 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
16 June 2023	Confirmation statement made on 14 June 2023 with no updates (3 pages)
27 October 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (15 pages)
7 September 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
7 September 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (125 pages)
7 September 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
14 June 2022	Confirmation statement made on 14 June 2022 with no updates (3 pages)
5 October 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (15 pages)
14 September 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (123 pages)
14 September 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
14 September 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
14 June 2021	Confirmation statement made on 14 June 2021 with no updates (3 pages)
17 May 2021	Director's details changed for Copthorne Hotels Limited on 28 November 2019 (1 page)
17 May 2021	Secretary's details changed for Copthorne Hotels Limited on 28 November 2019 (1 page)
13 January 2021	Audit exemption subsidiary accounts made up to 31 December 2019 (15 pages)
18 December 2020	Appointment of Mr Eik Sheng Kwek as a director on 11 December 2020 (2 pages)
18 December 2020	Termination of appointment of Jonathon Mackenzie Grech as a director on 11 December 2020 (1 page)
17 November 2020	Termination of appointment of Clive Anthony Harrington as a director on 2 November 2020 (1 page)
10 November 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
10 November 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
10 November 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (128 pages)
15 June 2020	Register(s) moved to registered office address Corporate Headquarters Scarsdale Place Kensington London W8 5SY (1 page)
15 June 2020	Confirmation statement made on 14 June 2020 with no updates (3 pages)
28 November 2019	Registered office address changed from Victoria House Victoria Road Horley Surrey RH6 7AF to Corporate Headquarters Scarsdale Place Kensington London W8 5SY on 28 November 2019 (1 page)
30 September 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (15 pages)
25 September 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (208 pages)
25 September 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
25 September 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
18 June 2019	Confirmation statement made on 14 June 2019 with no updates (3 pages)
16 October 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (14 pages)
25 September 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
25 September 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
25 September 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (176 pages)
19 June 2018	Confirmation statement made on 14 June 2018 with no updates (3 pages)
19 June 2018	Register(s) moved to registered inspection location Corporate Hq Scarsdale Place Kensington London W8 5SR (1 page)
16 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (14 pages)
16 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (14 pages)
2 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (164 pages)
2 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (164 pages)
2 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
2 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
2 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
2 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
20 June 2017	Confirmation statement made on 14 June 2017 with updates (5 pages)
20 June 2017	Confirmation statement made on 14 June 2017 with updates (5 pages)
25 October 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (14 pages)
25 October 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (14 pages)
12 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
12 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
12 October 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
12 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (168 pages)
12 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (168 pages)
12 October 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
14 June 2016	Register(s) moved to registered inspection location Corporate Hq Scarsdale Place Kensington London W8 5SR (1 page)
14 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 206,220,001 (5 pages)
14 June 2016	Register(s) moved to registered inspection location Corporate Hq Scarsdale Place Kensington London W8 5SR (1 page)
14 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 206,220,001 (5 pages)
29 February 2016	Register(s) moved to registered inspection location Corporate Hq Scarsdale Place Kensington London W8 5SR (1 page)
29 February 2016	Register(s) moved to registered inspection location Corporate Hq Scarsdale Place Kensington London W8 5SR (1 page)
22 October 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (12 pages)
22 October 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (12 pages)
5 October 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (168 pages)
5 October 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (2 pages)
5 October 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
5 October 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
5 October 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (168 pages)
5 October 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (2 pages)
15 June 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 206,220,001 (5 pages)
15 June 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 206,220,001 (5 pages)
13 January 2015	Auditor's resignation (2 pages)
13 January 2015	Auditor's resignation (2 pages)
5 January 2015	Section 519 (2 pages)
5 January 2015	Section 519 (2 pages)
2 January 2015	Auditor's resignation (2 pages)
2 January 2015	Auditor's resignation (2 pages)
12 December 2014	Auditor's resignation (2 pages)
12 December 2014	Auditor's resignation (2 pages)
16 July 2014	Full accounts made up to 31 December 2013 (16 pages)
16 July 2014	Full accounts made up to 31 December 2013 (16 pages)
18 June 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 206,220,001 (5 pages)
18 June 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 206,220,001 (5 pages)
15 October 2013	Termination of appointment of Alan Scott as a director (1 page)
15 October 2013	Termination of appointment of Alan Scott as a director (1 page)
15 October 2013	Appointment of Mr Jonathon Grech as a director (2 pages)
15 October 2013	Appointment of Mr Jonathon Grech as a director (2 pages)
17 June 2013	Annual return made up to 14 June 2013 with a full list of shareholders (6 pages)
17 June 2013	Annual return made up to 14 June 2013 with a full list of shareholders (6 pages)
30 May 2013	Full accounts made up to 31 December 2012 (16 pages)
30 May 2013	Full accounts made up to 31 December 2012 (16 pages)
24 October 2012	Appointment of Mr Alan George Scott as a director (3 pages)
24 October 2012	Appointment of Mr Alan George Scott as a director (3 pages)
23 October 2012	Termination of appointment of Adrian Bushnell as a director (1 page)
23 October 2012	Termination of appointment of Adrian Bushnell as a director (1 page)
24 September 2012	Full accounts made up to 31 December 2011 (17 pages)
24 September 2012	Full accounts made up to 31 December 2011 (17 pages)
18 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (5 pages)
18 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (5 pages)
21 September 2011	Full accounts made up to 31 December 2010 (16 pages)
21 September 2011	Full accounts made up to 31 December 2010 (16 pages)
15 June 2011	Secretary's details changed for Copthorne Hotels Limited on 14 June 2011 (2 pages)
15 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (5 pages)
15 June 2011	Secretary's details changed for Copthorne Hotels Limited on 14 June 2011 (2 pages)
15 June 2011	Director's details changed for Copthorne Hotels Limited on 14 June 2011 (2 pages)
15 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (5 pages)
15 June 2011	Director's details changed for Copthorne Hotels Limited on 14 June 2011 (2 pages)
26 January 2011	Appointment of Clive Anthony Harrington as a director (3 pages)
26 January 2011	Appointment of Clive Anthony Harrington as a director (3 pages)
13 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
13 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
7 September 2010	Full accounts made up to 31 December 2009 (12 pages)
7 September 2010	Full accounts made up to 31 December 2009 (12 pages)
6 July 2010	Annual return made up to 14 June 2010 with a full list of shareholders (11 pages)
6 July 2010	Register inspection address has been changed (2 pages)
6 July 2010	Register inspection address has been changed (2 pages)
6 July 2010	Annual return made up to 14 June 2010 with a full list of shareholders (11 pages)
29 October 2009	Director's details changed for Adrian John Bushnell on 26 October 2009 (2 pages)
29 October 2009	Director's details changed for Adrian John Bushnell on 26 October 2009 (2 pages)
23 September 2009	Full accounts made up to 31 December 2008 (11 pages)
23 September 2009	Full accounts made up to 31 December 2008 (11 pages)
29 July 2009	Return made up to 14/06/09; full list of members (3 pages)
29 July 2009	Return made up to 14/06/09; full list of members (3 pages)
24 September 2008	Full accounts made up to 31 December 2007 (11 pages)
24 September 2008	Full accounts made up to 31 December 2007 (11 pages)
20 June 2008	Return made up to 14/06/08; full list of members (3 pages)
20 June 2008	Return made up to 14/06/08; full list of members (3 pages)
12 March 2008	Director's change of particulars / adrian bushnell / 11/03/2008 (1 page)
12 March 2008	Director's change of particulars / adrian bushnell / 11/03/2008 (1 page)
18 December 2007	Director resigned (1 page)
18 December 2007	Director resigned (1 page)
13 November 2007	Full accounts made up to 31 December 2006 (11 pages)
13 November 2007	Full accounts made up to 31 December 2006 (11 pages)
12 September 2007	Director's particulars changed (1 page)
12 September 2007	Director's particulars changed (1 page)
25 June 2007	Return made up to 14/06/07; full list of members (2 pages)
25 June 2007	Return made up to 14/06/07; full list of members (2 pages)
3 November 2006	Director resigned (1 page)
3 November 2006	Director resigned (1 page)
18 October 2006	New director appointed (2 pages)
18 October 2006	New director appointed (2 pages)
18 August 2006	Ad 17/07/06--------- Â£ si 206220000@1=206220000 Â£ ic 1/206220001 (3 pages)
18 August 2006	Ad 17/07/06--------- £ si 206220000@1=206220000 £ ic 1/206220001 (3 pages)
11 July 2006	New director appointed (1 page)
11 July 2006	New director appointed (1 page)
11 July 2006	New director appointed (1 page)
11 July 2006	New director appointed (1 page)
5 July 2006	Accounting reference date shortened from 30/06/07 to 31/12/06 (1 page)
5 July 2006	Accounting reference date shortened from 30/06/07 to 31/12/06 (1 page)
14 June 2006	Incorporation (23 pages)
14 June 2006	Incorporation (23 pages)

Millennium & Copthorne (Jersey Holdings) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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