Company · London
CD 2026 Limited
Hotels and similar accommodation
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- William Twyman Comfort Iii 2021-2026 View profile
- Laurence Grant Kirschel 2013-2026 View profile
- Steven Jonathan Pinshaw 2013-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Hotels and similar accommodation
- Incorporated
- 13/05/2013
- Registered office
- London
- Previous names
- Chateau Denmark Limited (until 21/09/2026)
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.
- Laurence Grant Kirschel ceased 2020-07-24
75-100% shares, 75-100% voting · notified 2016-06-04 - Consolidated Developments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-05-05 - Consolidated Holdings Limited ceased 2026-05-05
50-75% shares, 50-75% voting · notified 2020-07-24 - Waijj Developments LTD ceased 2026-05-05
25-50% shares, 25-50% voting · notified 2021-03-29
Group
- CD 2026 Limited
is controlled by Laurence Grant Kirschel
Evidence
ceased 75-100% shares, 75-100% voting · notified 2016-06-04, ceased 2020-07-24 · source: Companies House PSC register
Ultimately controlled by Laurence Grant Kirschel.
63 other companies in this group
- Outerweb Global Limited
- 90/100 Wardour Street Limited
- Plastech Ventures Limited
- Outernet Media Limited
- Consolidated Soho Square Limited
- Inmyimagepictures Limited
- Inmyimagefilms Limited
- Shaldon Mansion Limited
- ST Giles Mezzanine Limited
- Consolidated Developments Holdings Limited
- Soho Hotel Obligor Limited
- OC450994
- Outerweb Venue Obligor Limited
- Soho Hotel Mezzanine Limited
- Adot Foundation
- ST Giles Circus Limited
- CD BAR 2026 Limited
- 15149831
- Outernet Limited
- Soholistic Limited
- Outernet INC. Limited
- Outerweb Europe Limited
- 12638458
- Wardour Street Obligor Limited
- Wardour Street Mezzanine Limited
- Kirschel Family Holdings Limited
- CPC INC Holdings Limited
- Consolidated Soho LLP
- Consolidated Hotels Limited
- Outernet Group Limited
- Consolidated Property Corporation INC. Limited
- Music INC. Limited
- Consolidated ST.Giles LLP
- The NOW Building Limited
- Consolidated Hotels Soho Limited
- 14316336
- 10187656
- NOW Food INC. Limited
- Consolidated Property Partners Limited
- Consolidated Wedderburn Limited
- Consolidated Holdings Limited
- Inmyimageproductions Limited
- Denmark Street London Limited
- Baldmovie Limited
- 15144813
- NOW Streaming Limited
- Adotshop Limited
- Consolidated Estates Limited
- 15484603
- Consolidated Developments Limited
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.
2 directors on the board
- Richard Milnes-James Director · appointed 2026
- Matthew Bogart Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Richard Milnes-James Director · appointed 2026
- Matthew Bogart Director · appointed 2026
Left in the last 12 months
- Laurence Grant Kirschel Director · appointed 2013 · resigned 2026
- William Twyman Comfort Iii Director · appointed 2021 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08526677
- 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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