The St David'S Hotel Cardiff Limited

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Company number: 03299012
Status: Active
Registered address: Gorse Stacks House, George Street, Chester, United Kingdom, Ch1 3eq
Incorporated: 6 January 1997
Country: United Kingdom
Company type: Private Limited Company
SIC codes: 55100

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

Bour, Patrick
Director
Nationality: French · Residence: France · Appointed: 2018-07-25
- Patrick BOUR — Officer, appointed 2018-07-25
Gautier, Sophie
Director
Nationality: French · Residence: France · Appointed: 2022-03-21
- Sophie GAUTIER — Officer, appointed 2022-03-21
- Sophie GAUTIER — Officer, appointed 2022-03-21
- Sophie GAUTIER — Officer, appointed 2022-03-21
Bennison, Matthew Edward
Secretary
Appointed: 2011-07-19 · Resigned: 2014-01-31
- Matthew Edward BENNISON — Officer, appointed 2011-07-19, resigned 2014-01-31
Chandarana, Kashyap
Secretary
Nationality: British · Appointed: 1998-10-21 · Resigned: 2004-04-19
- Kashyap Pravin CHANDARANA — Officer, appointed 2020-09-04
- Kashyap Pravin CHANDARANA — Officer, appointed 2020-08-28
- Kashyap Pravin CHANDARANA — Officer, appointed 2016-10-03
Doubleday, Timothy
Secretary
Nationality: British · Appointed: 2010-11-29 · Resigned: 2011-07-19
- Timothy DOUBLEDAY — Officer, appointed 2010-11-29, resigned 2011-07-19

Filing History

accounts-with-accounts-type-full
Date: 2026-07-21 · Type: AA
confirmation-statement-with-no-updates
Date: 2026-04-29 · Type: CS01
mortgage-create-with-deed-with-charge-number-charge-creation-date
Date: 2026-01-06 · Type: MR01
mortgage-satisfy-charge-full
Date: 2025-12-23 · Type: MR04
accounts-with-accounts-type-small
Date: 2025-10-06 · Type: AA
accounts-with-accounts-type-small
Date: 2025-04-15 · Type: AA
confirmation-statement-with-no-updates
Date: 2025-04-10 · Type: CS01
gazette-filings-brought-up-to-date
Date: 2025-04-09 · Type: DISS40

PSC / Beneficial Ownership

Rocky Covivio Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2023-12-06
The St David's Hotel Cardiff Holdco Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2018-07-25 · Ceased 2023-12-06
Hcc Properties Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2016-04-06 · Ceased 2018-07-25
Rome Investco Ltd
right-to-appoint-and-remove-directors · Notified 2016-04-06 · Ceased 2018-07-25

Previous Company Names

VENICE (ST DAVID'S) HOTEL LIMITED
Effective from 2007-04-19 · Ceased 2016-11-02
SIR ROCCO FORTE & FAMILY (CARDIFF BAY) LIMITED
Effective from 1997-02-05 · Ceased 2007-04-19
HACKREMCO (NO.1203) LIMITED
Effective from 1997-01-06 · Ceased 1997-02-05

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Sanctions

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PEP Screening

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Director History

5 director records on file · 2 active · 3 resigned · 52 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

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