Company NameCMH Investment Ii (UK) Limited
Company StatusActive
Company Number09855484
CategoryPrivate Limited Company
Incorporation Date4 November 2015(8 years, 6 months ago)

Business Activity

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

Directors

Director NameMr Richard Weissmann
Date of BirthSeptember 1962 (Born 61 years ago)
NationalityAmerican
StatusCurrent
Appointed04 November 2015(same day as company formation)
RolePartner
Country of ResidenceUnited States
Correspondence Address3rd Floor 63 St. James's Street
London
SW1A 1LY
Director NameMr Coley James Brenan
Date of BirthSeptember 1978 (Born 45 years ago)
NationalityAmerican
StatusCurrent
Appointed04 November 2015(same day as company formation)
RoleInvestor
Country of ResidenceEngland
Correspondence Address3rd Floor 63 St. James's Street
London
SW1A 1LY
Director NameMr Stephen Victor  Samuel Walker
Date of BirthSeptember 1978 (Born 45 years ago)
NationalityAmerican
StatusCurrent
Appointed18 December 2019(4 years, 1 month after company formation)
Appointment Duration4 years, 4 months
RolePrincipal, Strategic Operating Team
Country of ResidenceEngland
Correspondence Address1st Floor Lakeview
600 Lakeside Drive, Centre Park
Warrington
WA1 1RW

Location

Registered Address3rd Floor 63 St. James's Street
London
SW1A 1LY
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due29 September 2024 (4 months, 4 weeks from now)
Accounts CategoryFull
Accounts Year End29 December

Returns

Latest Return3 November 2023 (6 months ago)
Next Return Due17 November 2024 (6 months, 2 weeks from now)

Charges

20 December 2019Delivered on: 24 December 2019
Persons entitled: Wells Fargo Bank N.A., London Branch

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

Classification: A registered charge
Outstanding

Filing History

3 November 2023Confirmation statement made on 3 November 2023 with no updates (3 pages)
14 July 2023Full accounts made up to 31 December 2022 (23 pages)
4 November 2022Confirmation statement made on 3 November 2022 with no updates (3 pages)
12 September 2022Full accounts made up to 31 December 2021 (24 pages)
25 March 2022Director's details changed for Mr Coley James Brenan on 1 January 2022 (2 pages)
11 November 2021Confirmation statement made on 3 November 2021 with no updates (3 pages)
8 October 2021Registered 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)
8 October 2021Registered 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)
13 July 2021Full accounts made up to 31 December 2020 (23 pages)
31 December 2020Full accounts made up to 31 December 2019 (22 pages)
4 November 2020Confirmation statement made on 3 November 2020 with no updates (3 pages)
26 August 2020Registered 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 2019Registration of charge 098554840002, created on 20 December 2019 (21 pages)
19 December 2019Appointment of Stephen Victor Samuel Walker as a director on 18 December 2019 (2 pages)
6 November 2019Confirmation statement made on 3 November 2019 with updates (4 pages)
5 October 2019Full accounts made up to 31 December 2018 (21 pages)
8 May 2019Full accounts made up to 31 December 2017 (21 pages)
5 February 2019Statement of capital following an allotment of shares on 31 January 2019
  • GBP 2,839,872
(3 pages)
21 December 2018Previous accounting period shortened from 30 December 2017 to 29 December 2017 (1 page)
5 November 2018Confirmation statement made on 3 November 2018 with no updates (3 pages)
26 September 2018Previous accounting period shortened from 31 December 2017 to 30 December 2017 (1 page)
6 November 2017Confirmation statement made on 3 November 2017 with updates (4 pages)
6 November 2017Confirmation statement made on 3 November 2017 with updates (4 pages)
3 July 2017Full accounts made up to 31 December 2016 (18 pages)
3 July 2017Full accounts made up to 31 December 2016 (18 pages)
7 November 2016Confirmation statement made on 3 November 2016 with updates (5 pages)
7 November 2016Confirmation statement made on 3 November 2016 with updates (5 pages)
14 September 2016Statement of capital following an allotment of shares on 24 August 2016
  • GBP 3
(3 pages)
14 September 2016Statement of capital following an allotment of shares on 24 August 2016
  • GBP 3
(3 pages)
14 April 2016Statement of capital following an allotment of shares on 19 November 2015
  • GBP 2.0
(4 pages)
14 April 2016Statement of capital following an allotment of shares on 19 November 2015
  • GBP 2.0
(4 pages)
27 January 2016Current accounting period extended from 30 November 2016 to 31 December 2016 (1 page)
27 January 2016Current accounting period extended from 30 November 2016 to 31 December 2016 (1 page)
26 November 2015Registration of charge 098554840001, created on 20 November 2015 (42 pages)
26 November 2015Registration of charge 098554840001, created on 20 November 2015 (42 pages)
19 November 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
(28 pages)
19 November 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(28 pages)
4 November 2015Incorporation
Statement of capital on 2015-11-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
4 November 2015Incorporation
Statement of capital on 2015-11-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)