Luxury Villas International Ltd
iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 15 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle dataOverview
Luxury Villas International Ltd's network
1 person2 organisationsExplore in 3Di1 listed on the board. 2 organisations share a board member with this company.The large node is Luxury Villas International Ltd. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
1 listediDirectors and secretaries as filed at Companies House.| Name | Role | Since |
|---|---|---|
| Matthew Guy McCormick | Director | 2025 |
Recent news and events
From the public record
- 28 February 2026Accounts made up to this dateCompanies House company file
- 3 February 2026Confirmation statement made up to this dateCompanies House company file
- 4 February 2025Matthew Guy McCormick appointed directorCompanies House officer data
- 4 February 2025Company incorporatedCompanies House
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
1iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Matthew Guy McCormick | Director | 4 February 2025 | 2 other current boards |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Who is on the board
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.1 directors on the board
- Matthew Guy McCormick Director · appointed 2025
Where else this board sits
The 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.
Network
Network
iThe large node is Luxury Villas International Ltd. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
No figures in the accounts data we hold.
Companies House shows accounts made up to 28 February 2026 (total exemption full). They are not in the machine-readable bulk accounts files we read: they may have been filed on paper or as a PDF, or the company is large and files in another format. Nothing is shown rather than a guess.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 28 February 2026
- Next accounts due
- 30 November 2027 Not yet due
- Confirmation statement last made up to
- 3 February 2026
- Next confirmation statement due
- 17 February 2027 Not yet due
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- 16229286
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- England and Wales
- Incorporated
- 4 February 2025
- Registered office
- 2nd Floor College House, 17 King Edwards Road, Ruislip, London, HA4 7AE
- Nature of business (SIC)
- 55100 Hotels and similar accommodation
- 55209 Other holiday and other collective accommodation
- Group companies
- 3 in this ownership group See the group structure →
- Latest accounts
- 28 February 2026 (total exemption full)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 28 February 2026
- Next accounts due
- 30 November 2027 Not yet due
- Confirmation statement last made up to
- 3 February 2026
- Next confirmation statement due
- 17 February 2027 Not yet due
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
5,114iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.This address is the registered office of 5,114 companies, so it is likely an accountant, company formation agent or serviced office.
- Acuconsult Limited
- Guggenheim Treasury Services (Europe) Limited
- ICA:UK
- Forgroup Management Limited
- J & J Cleaning Limited
- Panelcroft Computers Limited
- Impex UK Limited
- Lenix Services Limited
- Keltics Arkadia Limited
- Hillson Division Ltd.
- Innstrat Limited
- Thumbtel Ltd
- Simeogieme Ltd
- Bomanite International Limited
- Valentine Belle Limited
- Trams Care Ltd
- Authentic You Now Ltd
- Financeshome Ltd
- Gigio Limited
- Rsonal Dyes & Chemicals UK Limited
Showing 20 of 5,113 other companies. 5,110 of the 5,114 are active.Show moreShow fewerShow all 5,109 →
Same sector and place
55iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.55 other active companies have the same main business code (55100 Hotels and similar accommodation) and a registered office in the HA4 postcode district.
- London Eagle Company Ltd
- Fairview Hotels (Knebworth) Limited
- Fairview Hotels Limited
- Workforce Power Ltd
- Perkins Fit-Out Solutions Ltd
- Fairview Hotels (Wolverhampton) Limited
Showing 6 of 55Show moreShow fewerShow all 55 →
Recent news and events
From the public record
- 28 February 2026Accounts made up to this dateCompanies House company file
- 3 February 2026Confirmation statement made up to this dateCompanies House company file
- 4 February 2025Matthew Guy McCormick appointed directorCompanies House officer data
- 4 February 2025Company incorporatedCompanies House
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
3 companies- Active
- Dissolved or closed
- Other status
- Not a UK company
- Current control
- Ceased control
- Shares a director
- Bar under a name: net assets or equity, where known
Loading the group structure…
Built from the corporate people with significant control records matched to UK companies (Companies House, Open Government Licence v3.0; ownership graph of 19 September 2026). Control is shown as the nature of control the controller declared; the group count includes only active majority holdings (more than 50%), so holdings of 25-50% are drawn but not counted. Overseas parents that are not on the UK register appear only when a company names them.
People with significant control
1| Name | Control | Notified | Ceased |
|---|---|---|---|
| Mr Matthew Guy McCormickPerson · British |
| 4 February 2025 | Current |
1 current controller and 0 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.