HLT Owned Mezz V-G Limited
Company 06400441 Liquidation
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06400441 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 16/10/2007 |
| Address | 10 FLEET PLACE, LONDON, EC4M 7RB |
| Accounts next due | 30/09/2025 |
| Accounts last made up | 31/12/2023 |
Industry (SIC)
Ownership - persons with significant control (1)
- Hlt Owned Mezz V-H Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (13)
- Percival, James Owen Director · appointed 2017
- Wilson, Brian Mckay Director · appointed 2017
- HLT Secretary Limited Corporate-secretary · appointed 2007
- Coari, Kimberly Jane Former Director · appointed 2019 · resigned 2024
- Vincent, Simon Robert Former Director · appointed 2017 · resigned 2025
- Bartels, Ralf, General Manager Former Director · appointed 2013 · resigned 2017
- Reinhardt, Michael Rudolf Former Director · appointed 2011 · resigned 2017
- Schuett, Bettina Former Director · appointed 2009 · resigned 2011
- Hilton Corporate Director LLC Former Corporate-director · appointed 2008 · resigned 2025
- Staffler, Alexandra Regina Former Director · appointed 2007 · resigned 2008
- Neumann, Wolfgang Former Director · appointed 2007 · resigned 2008
- Buechel, Heinz Former Director · appointed 2007 · resigned 2017
- Singeisen, Rene Former Director · appointed 2007 · resigned 2013
Directors and officers on the Companies House record, current and former.
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