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Company number
01962947

CPHCL INVESTMENTS (UK) LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
CPHCL INVESTMENTS (UK) LIMITED
Company number
01962947
Registered office
3RD FLOOR, 86-90 PAUL STREET, LONDON, EC2A 4NE, ENGLAND · 28,729 other companies at this postcode
Company type
Private Limited Company
Incorporated on
21 November 1985
Status
Active
Age
40 years
Previous names
CORINTHIA INVESTMENTS LIMITED (to 14 Jul 2022)
Nature of business (SIC)
96090 — Other service activities n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
14 Jan 2027
Confirmation statement — last
31 Dec 2025

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.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Alfred Pisani
can appoint and remove directors
Notified 07/04/2016
Corinthia Palace Hotel Co Ltd
owns 75–100% of shares · holds 75–100% of voting rights
Notified 07/04/2016
George Pisani
can appoint and remove directors
Notified 07/04/2016
Joseph Fenech
can appoint and remove directors
Notified 07/04/2016
Joseph Pisani
can appoint and remove directors
Notified 07/04/2016
Reginald Alfred Cuschieri
can appoint and remove directors
Notified 07/04/2016
Victor Pisani
can appoint and remove directors
Notified 07/04/2016

Corporate structure

Who controls this company, and who they control in turn

7 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Alfred Pisani
born 01/1939 · Malta can appoint and remove directors Control ended 07/04/2016
Corinthia Palace Hotel Co Ltd name only
owns 75–100% of shares · holds 75–100% of votes Control ended 07/04/2016
George Pisani
born 04/1940 · Malta can appoint and remove directors Control ended 07/04/2016
Joseph Fenech
born 10/1956 · Malta can appoint and remove directors Control ended 07/04/2016
Joseph Pisani
born 09/1937 · Malta can appoint and remove directors Control ended 07/04/2016
Reginald Alfred Cuschieri
born 01/1933 · Malta can appoint and remove directors Control ended 07/04/2016
Victor Pisani
born 07/1941 · Malta can appoint and remove directors Control ended 07/04/2016

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
14/07/2022 Registered name changed CORINTHIA INVESTMENTS LIMITED CPHCL INVESTMENTS (UK) LIMITED
07/04/2016 Person with significant control ceased Victor Pisani
07/04/2016 Person with significant control ceased Reginald Alfred Cuschieri
07/04/2016 Person with significant control ceased Joseph Pisani
07/04/2016 Person with significant control ceased Joseph Fenech
07/04/2016 Person with significant control ceased George Pisani
07/04/2016 Person with significant control ceased Corinthia Palace Hotel Co Ltd
07/04/2016 Person with significant control ceased Alfred Pisani
07/04/2016 Person with significant control added Victor Pisani
07/04/2016 Person with significant control added Reginald Alfred Cuschieri
07/04/2016 Person with significant control added Joseph Pisani
07/04/2016 Person with significant control added Joseph Fenech
07/04/2016 Person with significant control added George Pisani
07/04/2016 Person with significant control added Corinthia Palace Hotel Co Ltd
07/04/2016 Person with significant control added Alfred Pisani

Documents for CPHCL INVESTMENTS (UK) LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of CPHCL INVESTMENTS (UK) LIMITED?
According to the official registry, the company number of CPHCL INVESTMENTS (UK) LIMITED is 01962947.
Where is CPHCL INVESTMENTS (UK) LIMITED registered?
The registered office is 3RD FLOOR, 86-90 PAUL STREET, LONDON, EC2A 4NE, ENGLAND.
What is the SIC code of CPHCL INVESTMENTS (UK) LIMITED?
The nature of business is recorded under SIC code 96090 — Other service activities n.e.c..
Who controls CPHCL INVESTMENTS (UK) LIMITED?
Alfred Pisani is recorded as a person with significant control, and can appoint and remove directors.
When are the next accounts of CPHCL INVESTMENTS (UK) LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About CPHCL INVESTMENTS (UK) LIMITED (01962947)

CPHCL INVESTMENTS (UK) LIMITED is a private limited company incorporated on 21 November 1985 and registered in the United Kingdom under company number 01962947. Its registered office is at 3RD FLOOR, 86-90 PAUL STREET, LONDON, EC2A 4NE, ENGLAND. The recorded nature of business is other service activities n.e.c. (SIC 96090). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Alfred Pisani. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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