Company · London
CMH Investment II (UK) Limited
Hotels and similar accommodation
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 6
- Jeffrey Philip Singleton 2025-2026 View profile
- Sean Piers Harrison 2024-2026 View profile
- Ying Yu 2024-2026 View profile
- Stephen Victor Samuel Walker 2019-2024 View profile
- Coley James Brenan 2015-2025 View profile
- Richard Weissmann 2015-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Hotels and similar accommodation
- Incorporated
- 04/11/2015
- Registered office
- London
Ownership
Owned by (2) 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.
- Veref II Gilmore Holdco LTD
75-100% shares · notified 2026-04-30 - CMH Investment (UK) Limited ceased 2026-04-30
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- CMH Investment II (UK) Limited
is controlled by Veref II Gilmore Holdco LTD
Evidence
active 75-100% shares · notified 2026-04-30 · source: Companies House PSC register - Veref II Gilmore Holdco LTD
is controlled by Kylie Lynne Holmes
Evidence
ceased 25-50% voting, appoints directors · notified 2026-01-28, ceased 2026-05-20 · source: Companies House PSC register
Ultimately controlled by Kylie Lynne Holmes.
3 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.
4 directors on the board
- Darya Metzger Director · appointed 2026
- Kylie Lynne Holmes Director · appointed 2026
- Simon William Norris Director · appointed 2026
- Benjamin David Treviades Cooper Director · appointed 2026
First-time vs portfolio directors
Portfolio (4)
- Darya Metzger Director · appointed 2026
- Kylie Lynne Holmes Director · appointed 2026
- Simon William Norris Director · appointed 2026
- Benjamin David Treviades Cooper Director · appointed 2026
Left in the last 12 months
- Sean Piers Harrison Director · appointed 2024 · resigned 2026
- Jeffrey Philip Singleton Director · appointed 2025 · resigned 2026
- Ying Yu Director · appointed 2024 · 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
- 09855484
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 29/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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