DIPLOMAT HOTEL HOLDING LIMITED
Company details
- Registered name
- DIPLOMAT HOTEL HOLDING LIMITED
- Company number
- 01927463
- Registered office
- CORPORATE HEADQUARTERS, SCARSDALE PLACE, KENSINGTON, LONDON, W8 5SY, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 1 July 1985
- Status
- Active
- Age
- 41 years
- Nature of business (SIC)
- 70100 — Activities of head offices
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 28 Apr 2027
- Confirmation statement — last
- 14 Apr 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 14 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 17 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 11/12/2020 | Director resigned | GRECH, Jonathon Mackenzie | — |
| 11/12/2020 | Director appointed | — | KWEK, Eik Sheng |
| 08/08/2018 | Director resigned | NIGITSCH, Michael | — |
| 24/11/2017 | Director resigned | HARRINGTON, Clive Anthony | — |
| 24/11/2017 | Director appointed | — | NIGITSCH, Michael |
| 06/04/2016 | Person with significant control added | — | Copthorne Hotel Holdings Limited |
| 07/10/2013 | Director resigned | SCOTT, Alan George, Mr. | — |
| 07/10/2013 | Director appointed | — | GRECH, Jonathon Mackenzie |
| 11/10/2012 | Director resigned | BUSHNELL, Adrian John | — |
| 11/10/2012 | Director appointed | — | SCOTT, Alan George, Mr. |
| 13/01/2011 | Director appointed | — | HARRINGTON, Clive Anthony |
| 27/10/2006 | Director resigned | POTTER, Anthony Grahame | — |
| 27/10/2006 | Director appointed | — | BUSHNELL, Adrian John |
| 05/03/2004 | Director resigned | THOMAS, David Fraser | — |
| 05/03/2004 | Secretary resigned | THOMAS, David Fraser | — |
| 05/03/2004 | Corporate-director appointed | — | COPTHORNE HOTELS LIMITED |
| 05/03/2004 | Corporate-secretary appointed | — | COPTHORNE HOTELS LIMITED |
| 06/11/2003 | Secretary resigned | HODGES, Simon | — |
| 06/11/2003 | Secretary appointed | — | THOMAS, David Fraser |
| 31/07/2001 | Director resigned | HANCOCK COOK, David Alan | — |
Financial highlights
No figures could be read from the accounts filed on 09 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for DIPLOMAT HOTEL HOLDING LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About DIPLOMAT HOTEL HOLDING LIMITED (01927463)
DIPLOMAT HOTEL HOLDING LIMITED is a private limited company incorporated on 1 July 1985 and registered in the United Kingdom under company number 01927463. Its registered office is at CORPORATE HEADQUARTERS, SCARSDALE PLACE, KENSINGTON, LONDON, W8 5SY, UNITED KINGDOM. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 December 2024. 20 active officers are on record , and the person with significant control is Copthorne Hotel Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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