THE MALMAISON HOTEL (NEWCASTLE) LIMITED
Company details
- Registered name
- THE MALMAISON HOTEL (NEWCASTLE) LIMITED
- Company number
- 03276263
- Registered office
- 3RD FLOOR, 95 CROMWELL ROAD, LONDON, SW7 4DL, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 5 November 1996
- Status
- Active
- Age
- 29 years
- Nature of business (SIC)
- 55100 — Hotels and similar accommodation
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 30 Sept 2024
- Confirmation statement — next due
- 07 Dec 2026
- Confirmation statement — last
- 23 Nov 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.
- A person with significant control here also controls 7 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 38 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 |
|---|---|---|---|
| 26/09/2023 | Director resigned | CHAN, Boon Kiong | — |
| 26/09/2023 | Director resigned | BAKKER, Gustaaf Franciscus Joseph | — |
| 26/09/2023 | Director appointed | — | TRIVEDI, Hetal Dinesh |
| 26/09/2023 | Director appointed | — | HARPER, Scott |
| 19/08/2020 | Director resigned | FOO, Valerie | — |
| 19/08/2020 | Director appointed | — | CHAN, Boon Kiong |
| 15/05/2019 | Director resigned | FOO, Valerie | — |
| 15/05/2019 | Director appointed | — | FOO, Valerie |
| 15/05/2019 | Director appointed | — | FOO, Valerie |
| 14/05/2019 | Director resigned | CHOE, Peng Sum | — |
| 04/06/2017 | Director resigned | ROBERTS, Paul | — |
| 04/06/2017 | Director appointed | — | CHOE, Peng Sum |
| 23/01/2017 | Corporate-secretary resigned | WFW LEGAL SERVICES LIMITED | — |
| 06/04/2016 | Person with significant control added | — | Malmaison Limited |
| 17/06/2015 | Director resigned | DAVIS, Gary Reginald | — |
| 17/06/2015 | Director appointed | — | BAKKER, Gustaaf Franciscus Joseph |
| 17/06/2015 | Corporate-secretary appointed | — | WFW LEGAL SERVICES LIMITED |
| 01/04/2014 | Charge registered | — | A registered charge |
| 26/06/2013 | Corporate-secretary resigned | FILEX SERVICES LIMITED | — |
| 11/12/2012 | Director resigned | BIBRING, Michael | — |
Financial highlights
No figures could be read from the accounts filed on 02 Jul 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 THE MALMAISON HOTEL (NEWCASTLE) 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
Charges
1 outstanding · 15 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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X-Api-Key: $OPENDATA_KEYFrequently asked questions
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About THE MALMAISON HOTEL (NEWCASTLE) LIMITED (03276263)
THE MALMAISON HOTEL (NEWCASTLE) LIMITED is a private limited company incorporated on 5 November 1996 and registered in the United Kingdom under company number 03276263. Its registered office is at 3RD FLOOR, 95 CROMWELL ROAD, LONDON, SW7 4DL, ENGLAND. The recorded nature of business is hotels and similar accommodation (SIC 55100). The company is currently active , with statutory accounts last made up to 30 September 2024. 40 active officers are on record , and the person with significant control is Malmaison Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.
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