The Wee Hotel Company Limited

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Company number
11434187
Status
Active
Registered address
6th Floor 17a, Curzon Street, London, England, W1j 5hs
Incorporated
26 June 2018
Country
United Kingdom
Company type
Private Limited Company
SIC codes
64209

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Turcan Connell Company Secretaries Limited
    Corporate Secretary
    Appointed: 2022-09-12
    • TURCAN CONNELL COMPANY SECRETARIES LIMITEDOfficer, appointed 2026-04-28
    • TURCAN CONNELL COMPANY SECRETARIES LIMITEDOfficer, appointed 2026-04-28
    • TURCAN CONNELL COMPANY SECRETARIES LIMITEDOfficer, appointed 2026-04-15
  • Davies, Gavyn
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2019-05-13
    • Gavyn DAVIESOfficer, appointed 2021-04-16
    • Gavyn DAVIESOfficer, appointed 2019-05-13
    • Gavyn DAVIESOfficer, appointed 2019-05-13
  • Muirden, Muriel
    Director
    Nationality: British · Residence: Scotland · Appointed: 2022-02-11
    • Muriel MUIRDENOfficer, appointed 2022-02-11
    • Muriel MUIRDENOfficer, appointed 2022-02-11
    • Muriel MUIRDENOfficer, appointed 2022-02-11
  • Nye, Susan Jane
    Director
    Nationality: British · Residence: England · Appointed: 2019-05-13
    • Susan Jane NYEOfficer, appointed 2019-05-13
    • Susan Jane NYEOfficer, appointed 2019-05-13
    • Susan Jane NYEOfficer, appointed 2018-09-03
  • Davidson, Joseph
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2018-06-26 · Resigned: 2022-07-07
    • Joseph DAVIDSONOfficer, appointed 2019-01-21
    • Joseph DAVIDSONOfficer, appointed 2017-10-27
    • Joseph DAVIDSONOfficer, appointed 2016-09-05

Filing History

  • change-to-a-person-with-significant-control
    Date: 2026-03-28 · Type: PSC05
  • confirmation-statement-with-updates
    Date: 2026-03-26 · Type: CS01
  • change-to-a-person-with-significant-control
    Date: 2026-03-25 · Type: PSC05
  • termination-director-company-with-name-termination-date
    Date: 2026-03-25 · Type: TM01
  • change-to-a-person-with-significant-control
    Date: 2026-01-26 · Type: PSC05
  • accounts-with-accounts-type-audit-exemption-subsiduary
    Date: 2025-11-05 · Type: AA
  • legacy
    Date: 2025-11-05 · Type: PARENT_ACC
  • legacy
    Date: 2025-11-05 · Type: GUARANTEE2

PSC / Beneficial Ownership

  • Actev Limited
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2018-06-26

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

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Director History

5 director records on file · 4 active · 1 resigned · 104 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

THE WEE HOTEL COMPANY LIMITED - UK Company Risk Report