CMH INVESTMENT II (UK) LIMITED
Company details
- Registered name
- CMH INVESTMENT II (UK) LIMITED
- Company number
- 09855484
- Registered office
- 21 Soho Square, London, W1D 3QP, England
- Company type
- Private limited company
- Incorporated on
- 4 November 2015
- Status
- Active
- Age
- 10 years
- Nature of business (SIC)
- 55100 — Hotels and similar accommodation
- Accounts — next due
- 29 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 17 Nov 2026
- Confirmation statement — last
- 03 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.
- 1 of 3 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 6 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 |
|---|---|---|---|
| 30/04/2026 | Charge registered | — | A registered charge |
| 30/04/2026 | Person with significant control ceased | Cmh Investment (Uk) Limited | — |
| 30/04/2026 | Person with significant control added | — | Veref Ii Gilmore Holdco Limited |
| 30/04/2026 | Director resigned | YU, Ying | — |
| 30/04/2026 | Director resigned | SINGLETON, Jeffrey Philip | — |
| 30/04/2026 | Director resigned | HARRISON, Sean Piers | — |
| 22/04/2026 | Director appointed | — | NORRIS, Simon William |
| 22/04/2026 | Director appointed | — | METZGER, Darya |
| 22/04/2026 | Director appointed | — | HOLMES, Kylie Lynne |
| 22/04/2026 | Director appointed | — | COOPER, Benjamin David Treviades |
| 18/08/2025 | Director resigned | BRENAN, Coley James | — |
| 18/08/2025 | Director appointed | — | SINGLETON, Jeffrey Philip |
| 24/07/2024 | Director resigned | WEISSMANN, Richard | — |
| 24/07/2024 | Director resigned | WALKER, Stephen Victor Samuel | — |
| 24/07/2024 | Director appointed | — | YU, Ying |
| 24/07/2024 | Director appointed | — | HARRISON, Sean Piers |
| 20/12/2019 | Charge registered | — | A registered charge |
| 18/12/2019 | Director appointed | — | WALKER, Stephen Victor Samuel |
| 06/04/2016 | Person with significant control added | — | Cmh Investment (Uk) Limited |
| 20/11/2015 | Charge registered | — | A registered charge |
Financial highlights
No figures could be read from the accounts filed on 02 Dec 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 CMH INVESTMENT II (UK) 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 · 2 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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About CMH INVESTMENT II (UK) LIMITED (09855484)
CMH INVESTMENT II (UK) LIMITED is a private limited company incorporated on 4 November 2015 and registered in the United Kingdom under company number 09855484. Its registered office is at 21 Soho Square, London, W1D 3QP, 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 31 December 2024. 10 active officers are on record , and the person with significant control is Veref Ii Gilmore Holdco Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.
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