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Nom

Rocky Covivio Limited
Adresse
Gorse Stacks House
George Street
Chester
CH1 3EQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 15189305 Show on Companies House
Statut de Sociétéactive
AccountsNO ACCOUNTS FILED

Fondé5 octobre 2023
Activité (Code NAF)64306 - Fonds de placement et entités financières similaires
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Covivio Hotels Sca Status: Active Notified: 05/10/2023 Companies House Number: 00000955 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (2)

    Source: Companies House
    Bour, Patrick Paris, France Status: Active Notified: 05/10/2023 Occupation: Company Director Role: Director Country of Residence: France Nationality: French
    Millet-Taunay, Tugdual Paris, France Status: Active Notified: 05/10/2023 Occupation: Company Director Role: Director Country of Residence: France Nationality: French

    Companies Controlled by This Company (9)

    gb-flag GB George Hotel Investments Limited Status: Active Notified: 06/12/2023 Companies House Number: 05451630 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Lagonda Palace Propco Limited Status: Active Notified: 06/12/2023 Companies House Number: 04216858 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Lagonda Russell Propco LTD Status: Active Notified: 06/12/2023 Companies House Number: 04216881 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Oxford Spires Hotel Limited Status: Active Notified: 06/12/2023 Companies House Number: 03629986 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Oxford Thames Limited Status: Active Notified: 06/12/2023 Companies House Number: 02944262 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Roxburghe Investments Propco Limited Status: Active Notified: 06/12/2023 Companies House Number: 11395373 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB The ST David's Hotel Cardiff Limited Status: Active Notified: 06/12/2023 Companies House Number: 03299012 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Blythswood Square Hotel Glasgow Holdco Limited Status: Ceased Notified: 06/12/2023 Ceased: 06/12/2023 Companies House Number: 11372611 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB George Hotel Investments Holdco Limited Status: Ceased Notified: 06/12/2023 Ceased: 06/12/2023 Companies House Number: 11373156 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •