Company · West Drayton
Capital Hill Hotels Group London Limited
Hotels and similar accommodation
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 24
- David Mark Andrew Beveridge 2019-2020 View profile
- Fady Bakhos 2013-2019 View profile
- Karin Cooper 2013-2019 View profile
- Zaki El Guziri 2013-2019 View profile
- AL-Thani, Jassim Bin Hamad Bin Jassim, Sheikh 2013-2019 View profile
- Fakirahmed Gulammohiddin Kaldane 2011-2013 View profile
- Michael Jonathan Gross 2011-2011 View profile
- Justin Lawrence Leonard 2010-2011 View profile
- Frederick John Kleisner 2007-2011 View profile
- David Winston Smail 2007-2011 View profile
- Robert Samuel Bloom 2007-2010 View profile
- Jeffrey Scott Quicksilver 2007-2011 View profile
- John Patrick Mccarthy Jr 2006-2007 View profile
- Barry Porter 2006-2007 View profile
- W Edward Scheetz 2005-2007 View profile
- Randolph John Anderson 2003-2006 View profile
- Julian Gleek 1998-2006 View profile
- David T Hamamoto 1998-2007 View profile
- Ian Schrager 1998-2005 View profile
- Paul Hastings Administrative Services Limited 2006-2007 View profile
- Patricia Anne Mary Nicholson 2004-2006 View profile
- Teresa Catherine White 1998-2004 View profile
- Michael Overington 1998-1998 View profile
- Katerina Angliss 1998-1998 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Hotels and similar accommodation; Activities of other holding companies n.e.c.
- Incorporated
- 07/11/1997
- Registered office
- West Drayton
- Previous names
- Morgans Hotel Group London Limited (until 16/12/2011)
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Capital Hill Hotels Group Europe Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Capital Hill Hotels Group London Limited
is controlled by Capital Hill Hotels Group Europe Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Capital Hill Hotels Group Europe Limited
is controlled by Green UK Bidco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-01-07 · source: Companies House PSC register - Green UK Bidco Limited
is controlled by Green UK Bidco Holdco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-12-16 · source: Companies House PSC register - Green UK Bidco Holdco Limited
is controlled by Green UK Mezzco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-12-16 · source: Companies House PSC register - Green UK Mezzco Limited
is controlled by Green UK Mezz Holdco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-12-16 · source: Companies House PSC register
Ultimately controlled by Green UK Mezz Holdco Limited.
6 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Eleftherios Kassianos Director · appointed 2020
Directors past 6 years
- Eleftherios Kassianos Director · appointed 2020
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03462675
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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