Company · London
Maxima Hospitality Investments Limited
Maxima Hospitality Investments Limited is an active UK company (number 07258646), incorporated 2010, with 1 current director, Duncan Garfield Leslie Shakeshaft. Source: Companies House, updated 11th October 2026.
Hotels and similar accommodation
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
The large node is Maxima Hospitality Investments Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 4
- Gafar Gurbanov 2015-2020 View profile
- Tunc Guven 2010-2015 View profile
- Metin Guvener 2011-2015 View profile
- Mark Robert Lebihan 2010-2011 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Hotels and similar accommodation
- Incorporated
- 19/05/2010
- Registered office
- London
- Previous names
- Triangle Hotels & Resorts Limited (until 09/07/2020)
Triangle (Hospitality) Limited (until 25/10/2013)
Property Dimensions Development Limited (until 22/03/2012)
Ownership
Owned by (4) 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.
- Duncan Garfield Leslie Shakeshaft
75-100% shares · notified 2025-12-16 - Julie Margaret Welsh ceased 2025-12-16
75-100% shares · notified 2023-04-27 - Triangle Investments and Development Limited ceased 2020-07-06
75-100% shares · notified 2016-04-06 - Chateau Services (UK) Limited ceased 2023-04-27
75-100% shares · notified 2020-07-06
Group
- Maxima Hospitality Investments Limited
is controlled by Duncan Garfield Leslie Shakeshaft
Evidence
active 75-100% shares · notified 2025-12-16 · source: Companies House PSC register
Ultimately controlled by Duncan Garfield Leslie Shakeshaft.
1 other company 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.
Financials
- Net assets
- £100
- Total assets
- £100
- Cash
- £68
- Employees
- 1
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-06-30 | Not reported | £100 |
| 2025-06-30 | Not reported | £100 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Duncan Garfield Leslie Shakeshaft Director · appointed 2015
Directors past 6 years
- Duncan Garfield Leslie Shakeshaft Director · appointed 2015
First-time vs portfolio directors
First-time (1)
- Duncan Garfield Leslie Shakeshaft Director · appointed 2015
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
- 07258646
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/03/2027
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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