CMH Investment (UK) Limited

Company Name	CMH Investment (UK) Limited
Company Status	Active
Company Number	09849297
Category	Private Limited Company
Incorporation Date	30 October 2015(8 years, 6 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Mr Richard Weissmann
Date of Birth	September 1962 (Born 61 years ago)
Nationality	American
Status	Current
Appointed	30 October 2015(same day as company formation)
Role	Partner
Country of Residence	United States
Correspondence Address	3rd Floor 63 St. James's Street London SW1A 1LY

Director Name	Mr Coley James Brenan
Date of Birth	September 1978 (Born 45 years ago)
Nationality	American
Status	Current
Appointed	30 October 2015(same day as company formation)
Role	Investor
Country of Residence	England
Correspondence Address	3rd Floor 63 St. James's Street London SW1A 1LY

Director Name	Mr Stephen Victor Samuel Walker
Date of Birth	September 1978 (Born 45 years ago)
Nationality	American
Status	Current
Appointed	18 December 2019(4 years, 1 month after company formation)
Appointment Duration	4 years, 4 months
Role	Principal, Strategic Operating Team
Country of Residence	England
Correspondence Address	1st Floor Lakeview 600 Lakeside Drive, Centre Park Warrington WA1 1RW

Location

Registered Address	3rd Floor 63 St. James's Street London SW1A 1LY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	29 September 2024 (4 months, 4 weeks from now)
Accounts Category	Group
Accounts Year End	29 December

Returns

Latest Return	29 October 2023 (6 months ago)
Next Return Due	12 November 2024 (6 months, 1 week from now)

Charges

20 December 2019	Delivered on: 24 December 2019 Persons entitled: Wells Fargo Bank N.A., London Branch Classification: A registered charge Outstanding
20 November 2015	Delivered on: 26 November 2015 Persons entitled: Wells Fargo Bank N.A. London Branch as Security Agent Classification: A registered charge Outstanding

Filing History

30 October 2023	Confirmation statement made on 29 October 2023 with no updates (3 pages)
14 July 2023	Group of companies' accounts made up to 31 December 2022 (38 pages)
31 October 2022	Confirmation statement made on 29 October 2022 with no updates (3 pages)
12 September 2022	Group of companies' accounts made up to 31 December 2021 (37 pages)
25 March 2022	Director's details changed for Mr Coley James Brenan on 1 January 2022 (2 pages)
8 November 2021	Confirmation statement made on 29 October 2021 with no updates (3 pages)
8 October 2021	Registered office address changed from Myo, 123 Victoria Street London SW1E 6DE England to 3rd Floor, 63 st James?S Street St James?S London SW1A 1LY on 8 October 2021 (1 page)
8 October 2021	Registered office address changed from 3rd Floor, 63 st James?S Street St James?S London SW1A 1LY England to 3rd Floor 63 st. James's Street London SW1A 1LY on 8 October 2021 (1 page)
28 September 2021	Cessation of Michael Scott Shannon as a person with significant control on 1 January 2019 (1 page)
13 July 2021	Group of companies' accounts made up to 31 December 2020 (35 pages)
31 December 2020	Group of companies' accounts made up to 31 December 2019 (34 pages)
29 October 2020	Confirmation statement made on 29 October 2020 with no updates (3 pages)
26 August 2020	Registered office address changed from One Fleet Place London EC4M 7WS United Kingdom to Myo, 123 Victoria Street London SW1E 6DE on 26 August 2020 (1 page)
24 December 2019	Registration of charge 098492970002, created on 20 December 2019 (11 pages)
19 December 2019	Appointment of Stephen Victor Samuel Walker as a director on 18 December 2019 (2 pages)
4 November 2019	Confirmation statement made on 29 October 2019 with updates (5 pages)
5 October 2019	Group of companies' accounts made up to 31 December 2018 (31 pages)
8 May 2019	Group of companies' accounts made up to 31 December 2017 (32 pages)
5 February 2019	Statement of capital following an allotment of shares on 31 January 2019 GBP 2,839,872 (3 pages)
21 December 2018	Previous accounting period shortened from 30 December 2017 to 29 December 2017 (1 page)
5 November 2018	Confirmation statement made on 29 October 2018 with no updates (3 pages)
26 September 2018	Previous accounting period shortened from 31 December 2017 to 30 December 2017 (1 page)
30 October 2017	Confirmation statement made on 29 October 2017 with updates (4 pages)
30 October 2017	Confirmation statement made on 29 October 2017 with updates (4 pages)
2 August 2017	Withdrawal of a person with significant control statement on 2 August 2017 (2 pages)
2 August 2017	Notification of Michael Scott Shannon as a person with significant control on 2 August 2017 (2 pages)
2 August 2017	Notification of Michael Scott Shannon as a person with significant control on 6 April 2016 (2 pages)
2 August 2017	Notification of Eric Charles Resnick as a person with significant control on 6 April 2016 (2 pages)
2 August 2017	Withdrawal of a person with significant control statement on 2 August 2017 (2 pages)
2 August 2017	Notification of Eric Charles Resnick as a person with significant control on 2 August 2017 (2 pages)
3 July 2017	Group of companies' accounts made up to 31 December 2016 (33 pages)
3 July 2017	Group of companies' accounts made up to 31 December 2016 (33 pages)
10 November 2016	Confirmation statement made on 29 October 2016 with updates (6 pages)
10 November 2016	Confirmation statement made on 29 October 2016 with updates (6 pages)
14 September 2016	Statement of capital following an allotment of shares on 24 August 2016 GBP 3 (3 pages)
14 September 2016	Statement of capital following an allotment of shares on 24 August 2016 GBP 2 (3 pages)
14 September 2016	Statement of capital following an allotment of shares on 24 August 2016 GBP 3 (3 pages)
14 September 2016	Statement of capital following an allotment of shares on 24 August 2016 GBP 2 (3 pages)
14 April 2016	Statement of capital following an allotment of shares on 19 November 2015 GBP 2.0 (4 pages)
14 April 2016	Statement of capital following an allotment of shares on 19 November 2015 GBP 2.0 (4 pages)
27 January 2016	Current accounting period extended from 31 October 2016 to 31 December 2016 (1 page)
27 January 2016	Current accounting period extended from 31 October 2016 to 31 December 2016 (1 page)
26 November 2015	Registration of charge 098492970001, created on 20 November 2015 (24 pages)
26 November 2015	Registration of charge 098492970001, created on 20 November 2015 (24 pages)
16 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
16 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
30 October 2015	Incorporation Statement of capital on 2015-10-30 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)
30 October 2015	Incorporation Statement of capital on 2015-10-30 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)

CMH Investment (UK) Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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