GRACE HOTELS (UK) LIMITED

GRACE HOTELS (UK) LIMITED is an active private limited company, incorporated on 12 November 2012. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Hobart Place, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. GRACE HOTELS (UK) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	13-14 HOBART PLACE
Post Town	LONDON
Postcode	SW1W 0HH

Accounts

Accounting Reference Date	30^th December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	26/11/2024
Last Made Up Date	12/11/2023

Return

Next Due Date	10/12/2016
Last Made Up Date	12/11/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

GRACE HOTELS (UK) LIMITED

Directors

(The company's officers)

MRS PHAEDRA SPYRIDULA CHROUSOS

(~45 year old American national)

13-14 HOBART PLACE, LONDON, SW1W 0HH

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED STATES

Appointed on 10/01/2018

MR NEIL AUSTIN MORTIMER

(~66 year old British national)

13-14 HOBART PLACE, LONDON, SW1W 0HH

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 10/06/2019

Shareholders

(Persons of Significant Control)

Mr Michail Logothetis

(~73 year old Greek national)

13-14, Hobart Place, London, SW1W 0HH

Owns between 75% and 100% of the shares.

Notified on 20/12/2021

Connections

(Shared officers)

FIRST BELGRAVIA PROPERTIES LIMITED

MR NEIL AUSTIN MORTIMER

GREENWOOD ENERGY LATAM ASSETS LIMITED

MR NEIL AUSTIN MORTIMER

GREENWOOD ENERGY LATAM DEVELOPMENT LIMITED

MR NEIL AUSTIN MORTIMER

GREENWOOD ENERGY LATAM LIMITED

MR NEIL AUSTIN MORTIMER

GREENWOOD ENERGY MEXICO ASSETS 1 LIMITED

MR NEIL AUSTIN MORTIMER

GREENWOOD ENERGY QOHELET LIMITED

MR NEIL AUSTIN MORTIMER

LIBRA CAPITAL LIMITED

MR NEIL AUSTIN MORTIMER

LIBRA GROUP LIMITED

MR NEIL AUSTIN MORTIMER

MAYFAIR FINANCIAL MANAGEMENT LIMITED

MR NEIL AUSTIN MORTIMER

SPACE LEASING INTERNATIONAL LIMITED

MRS PHAEDRA SPYRIDULA CHROUSOS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)