THE GROSVENOR HOTEL VICTORIA LIMITED

Company summary

Company number: 00887808
Status: ACTIVE
Incorporated / age: 16 September 196660 years
Registered office: 110 Central Street, London, EC1V 8AJ, England
Accounts due: 31 March 2027
Confirmation statement due: 8 September 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 11:39 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
110 Central Street, London, EC1V 8AJ, England
Nature of business
Hotels and similar accommodation
Previous company names
THISTLE VICTORIA LIMITED
NIJON INVESTMENTS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SABBERTON-COE, Richard ACTIVE	Secretary	23 Sep 2019				110, Central Street, London, EC1V 8AJ, England
CHENG, Cynthia ACTIVE	Director	01 Jun 2021		Hong Kong	April 1975	110, Central Street, London, EC1V 8AJ, England
HUTTON, Richard Edward ACTIVE	Director	09 Oct 2023		United Kingdom	August 1985	110, Central Street, London, EC1V 8AJ, England
NOTHHAFT, Christian Karl ACTIVE	Director	15 May 2024		Hong Kong	May 1965	110, Central Street, London, EC1V 8AJ, England
TAYLOR, Gavin Stephen ACTIVE	Director	07 Dec 2019		England	September 1974	110, Central Street, London, EC1V 8AJ, England
BAXANDALL, Catherine Elizabeth RESIGNED	Secretary	26 Jul 1999	10 May 2002			Bordley, Easby Drive, Ilkley, West Yorkshire, LS29 9BE
BLACKWELL, Seok Hui, Ms. RESIGNED	Secretary	01 Sep 2009	30 Dec 2011			PO BOX 909 Bath Road, Uxbridge, Middlesex, UB8 9FH
CATTERMOLE, Ian Kendall RESIGNED	Secretary	10 Feb 2003	27 Jun 2008			Swallow Cottage, Main Road North, Dagnall, Herts, HP4 1QZ
DURANT, Ian Charles RESIGNED	Secretary	20 May 2002	10 Feb 2003			57 The Avenue, Kew, Richmond, Surrey, TW9 2AL
HIRANI, Sheena RESIGNED	Secretary	27 Jun 2008	01 Sep 2009			113, Sandhurst Road, London, NW9 9LJ, United Kingdom
HOWDEN, Graham RESIGNED	Secretary		26 Jul 1999			56 Tinshill Road, Leeds, West Yorkshire, LS16 7DU
HSIEH-LIN, Jeanette Ling RESIGNED	Secretary	01 Feb 2013	02 May 2013			Stephenson House, 75 Hampstead Road, London, NW1 2PL, United Kingdom
KEDDIE, Fiona RESIGNED	Secretary	30 Jan 2012	01 Mar 2019			110, Central Street, London, EC1V 8AJ, England
MCGUIRK, Julie RESIGNED	Secretary	01 Sep 2009	28 Oct 2011			PO BOX 909 Bath Road, Uxbridge, Middlesex, UB8 9FH
MUI, Susan Lim Geok RESIGNED	Secretary	02 May 2013	02 Aug 2021			110, Central Street, London, EC1V 8AJ, England
NG, Jocelyn RESIGNED	Secretary	03 Jan 2012	01 Feb 2013			Stephenson House, 75 Hampstead Road, London, NW1 2PL, United Kingdom
AMARSI, Arun RESIGNED	Director	08 Jan 2007	31 May 2007	United Kingdom	March 1957	Suite Flat 1 Bostock House, 97-99 Park Street, London, W1K 7HA
BAILEY, Steven Clive RESIGNED	Director	08 May 2007	25 Feb 2011	United Kingdom	September 1962	PO BOX 909 Bath Road, Uxbridge, Middlesex, UB8 9FH
BAXANDALL, Catherine Elizabeth RESIGNED	Director	26 Jul 1999	10 May 2002		June 1958	Bordley, Easby Drive, Ilkley, West Yorkshire, LS29 9BE
BOYLE, Andrew Iain RESIGNED	Director	13 May 1998	18 May 2001		October 1967	28 Woodhill Rise, Cookridge, Leeds, West Yorkshire, LS16 7DB
CATTERMOLE, Ian Kendall RESIGNED	Director	10 Feb 2003	08 May 2007	United Kingdom	January 1960	Swallow Cottage, Main Road North, Dagnall, Herts, HP4 1QZ
CHEW, Seong Aun RESIGNED	Director	05 Dec 2022	15 May 2024	Hong Kong	September 1964	110, Central Street, London, EC1V 8AJ, England
DENOMA, Michael Bernard RESIGNED	Director	01 Aug 2012	01 Jul 2016	United Kingdom	April 1956	Stephenson House, 75 Hampstead Road, London, NW1 2PL, United Kingdom
DURANT, Ian Charles RESIGNED	Director	02 Jan 2002	10 Feb 2003	United Kingdom	July 1958	57 The Avenue, Kew, Richmond, Surrey, TW9 2AL
FAIRLEY, Neil Duff RESIGNED	Director	25 Sep 2001	29 May 2007	England	May 1964	72 Carr Road, Calverley, Leeds, West Yorkshire, LS28 5RH
FIGGE, Heiko RESIGNED	Director	25 Feb 2011	09 Nov 2012	United Kingdom	March 1960	Stephenson House, 75 Hampstead Road, London, NW1 2PL, United Kingdom
GALLAGHER, Neil RESIGNED	Director	13 Nov 2014	09 Aug 2019	England	May 1973	110, Central Street, London, EC1V 8AJ, England
HERBERT, Peter Michael RESIGNED	Director	28 Jul 2016	07 Jun 2019	England	April 1980	110, Central Street, London, EC1V 8AJ, England
HO, Kah Meng RESIGNED	Director	01 Aug 2014	01 Jun 2021	Singapore	April 1966	110, Central Street, London, EC1V 8AJ, England
HUGHES, Andy RESIGNED	Director	07 Mar 2011	21 Jun 2013	United Kingdom	September 1967	Stephenson House, 75 Hampstead Road, London, NW1 2PL, United Kingdom
LOW, Eng Juay Edwin RESIGNED	Director	01 Mar 2007	28 May 2007		September 1958	3a Lorong Batawi, Singapore, 536664, FOREIGN, Singapore
MOK, Rayman RESIGNED	Director	10 Dec 2004	29 Jul 2005		December 1955	PO BOX 44790, 101 Buckingham Palace Road, London, SW1W 0WA
MORGAN, Alan RESIGNED	Director	09 Aug 2019	01 Apr 2021	England	July 1977	110, Central Street, London, EC1V 8AJ, England
NEWSOME, Gillian Anne RESIGNED	Director	10 May 2001	10 Dec 2004		June 1964	15 Layton Lane, Rawdon, Leeds, West Yorkshire, LS19 6RQ
NICHOLAS, Peter Alexander RESIGNED	Director	08 Jan 2007	31 May 2007		April 1949	Thistle Hotel Marble Arch, Bryanston Street, London, W1A 4UR
O'MAHONEY, Michael RESIGNED	Director	03 Apr 2006	17 Nov 2006		June 1959	44 Beechcroft Manor, Weybridge, Surrey, KT13 9NZ
OSTRIDGE, Mark RESIGNED	Director	05 Dec 2012	26 Jun 2015	United Kingdom	September 1969	Stephenson House, 2nd Floor, 75 Hampstead Road, London, NW1 2PL, England
PAWSON, Kenneth Vernon Frank RESIGNED	Director		31 Dec 1995		September 1923	Haggas Hall, Weeton, Leeds, North Yorkshire, LS17 0BH
PEEL, Robert Edmund Guy RESIGNED	Director		01 Dec 1997	England	March 1947	19a Warwick Avenue, London, W9 2PS
PETERSEN, Norbert Paul Gottfried RESIGNED	Director	31 Dec 1995	13 May 1998	United Kingdom	November 1946	81 Burlington Lane, London, W4 3ET
SCOBLE, Timothy James RESIGNED	Director	08 May 2007	30 Apr 2012	United Kingdom	February 1957	PO BOX 909 Bath Road, Uxbridge, Middlesex, UB8 9FH
SCOTT, Jonathan Mark RESIGNED	Director	05 Dec 2022	07 Feb 2023	United Kingdom	September 1968	110, Central Street, London, EC1V 8AJ, England
SUTCLIFFE, Hartley William RESIGNED	Director	01 Dec 1997	30 May 2000		November 1962	3 The Close, Boston Spa, West Yorkshire, LS23 6BY
THOMAS, Premod Paul RESIGNED	Director	01 May 2012	01 Aug 2014	Singapore	March 1957	Stephenson House, 75 Hampstead Road, London, NW1 2PL, United Kingdom
YOUNG, Stephen Gareth RESIGNED	Director	09 May 2001	18 Dec 2001	United Kingdom	May 1955	Greenlands Lee Lane, Pinkneys Green, Maidenhead, Berkshire, SL6 6PE

SABBERTON-COE, Richard ACTIVE
Role: Secretary
Appointed on: 23 Sep 2019
Address: 110, Central Street, London, EC1V 8AJ, England

CHENG, Cynthia ACTIVE
Role: Director
Appointed on: 01 Jun 2021
Country of Residence: Hong Kong
Date of birth: April 1975
Address: 110, Central Street, London, EC1V 8AJ, England

HUTTON, Richard Edward ACTIVE
Role: Director
Appointed on: 09 Oct 2023
Country of Residence: United Kingdom
Date of birth: August 1985
Address: 110, Central Street, London, EC1V 8AJ, England

NOTHHAFT, Christian Karl ACTIVE
Role: Director
Appointed on: 15 May 2024
Country of Residence: Hong Kong
Date of birth: May 1965
Address: 110, Central Street, London, EC1V 8AJ, England

TAYLOR, Gavin Stephen ACTIVE
Role: Director
Appointed on: 07 Dec 2019
Country of Residence: England
Date of birth: September 1974
Address: 110, Central Street, London, EC1V 8AJ, England

BAXANDALL, Catherine Elizabeth RESIGNED
Role: Secretary
Appointed on: 26 Jul 1999
Resigned on: 10 May 2002
Address: Bordley, Easby Drive, Ilkley, West Yorkshire, LS29 9BE

BLACKWELL, Seok Hui, Ms. RESIGNED
Role: Secretary
Appointed on: 01 Sep 2009
Resigned on: 30 Dec 2011
Address: PO BOX 909 Bath Road, Uxbridge, Middlesex, UB8 9FH

CATTERMOLE, Ian Kendall RESIGNED
Role: Secretary
Appointed on: 10 Feb 2003
Resigned on: 27 Jun 2008
Address: Swallow Cottage, Main Road North, Dagnall, Herts, HP4 1QZ

DURANT, Ian Charles RESIGNED
Role: Secretary
Appointed on: 20 May 2002
Resigned on: 10 Feb 2003
Address: 57 The Avenue, Kew, Richmond, Surrey, TW9 2AL

HIRANI, Sheena RESIGNED
Role: Secretary
Appointed on: 27 Jun 2008
Resigned on: 01 Sep 2009
Address: 113, Sandhurst Road, London, NW9 9LJ, United Kingdom

HOWDEN, Graham RESIGNED
Role: Secretary
Appointed on:
Resigned on: 26 Jul 1999
Address: 56 Tinshill Road, Leeds, West Yorkshire, LS16 7DU

HSIEH-LIN, Jeanette Ling RESIGNED
Role: Secretary
Appointed on: 01 Feb 2013
Resigned on: 02 May 2013
Address: Stephenson House, 75 Hampstead Road, London, NW1 2PL, United Kingdom

KEDDIE, Fiona RESIGNED
Role: Secretary
Appointed on: 30 Jan 2012
Resigned on: 01 Mar 2019
Address: 110, Central Street, London, EC1V 8AJ, England

MCGUIRK, Julie RESIGNED
Role: Secretary
Appointed on: 01 Sep 2009
Resigned on: 28 Oct 2011
Address: PO BOX 909 Bath Road, Uxbridge, Middlesex, UB8 9FH

MUI, Susan Lim Geok RESIGNED
Role: Secretary
Appointed on: 02 May 2013
Resigned on: 02 Aug 2021
Address: 110, Central Street, London, EC1V 8AJ, England

NG, Jocelyn RESIGNED
Role: Secretary
Appointed on: 03 Jan 2012
Resigned on: 01 Feb 2013
Address: Stephenson House, 75 Hampstead Road, London, NW1 2PL, United Kingdom

AMARSI, Arun RESIGNED
Role: Director
Appointed on: 08 Jan 2007
Resigned on: 31 May 2007
Country of Residence: United Kingdom
Date of birth: March 1957
Address: Suite Flat 1 Bostock House, 97-99 Park Street, London, W1K 7HA

BAILEY, Steven Clive RESIGNED
Role: Director
Appointed on: 08 May 2007
Resigned on: 25 Feb 2011
Country of Residence: United Kingdom
Date of birth: September 1962
Address: PO BOX 909 Bath Road, Uxbridge, Middlesex, UB8 9FH

BAXANDALL, Catherine Elizabeth RESIGNED
Role: Director
Appointed on: 26 Jul 1999
Resigned on: 10 May 2002
Date of birth: June 1958
Address: Bordley, Easby Drive, Ilkley, West Yorkshire, LS29 9BE

BOYLE, Andrew Iain RESIGNED
Role: Director
Appointed on: 13 May 1998
Resigned on: 18 May 2001
Date of birth: October 1967
Address: 28 Woodhill Rise, Cookridge, Leeds, West Yorkshire, LS16 7DB

CATTERMOLE, Ian Kendall RESIGNED
Role: Director
Appointed on: 10 Feb 2003
Resigned on: 08 May 2007
Country of Residence: United Kingdom
Date of birth: January 1960
Address: Swallow Cottage, Main Road North, Dagnall, Herts, HP4 1QZ

CHEW, Seong Aun RESIGNED
Role: Director
Appointed on: 05 Dec 2022
Resigned on: 15 May 2024
Country of Residence: Hong Kong
Date of birth: September 1964
Address: 110, Central Street, London, EC1V 8AJ, England

DENOMA, Michael Bernard RESIGNED
Role: Director
Appointed on: 01 Aug 2012
Resigned on: 01 Jul 2016
Country of Residence: United Kingdom
Date of birth: April 1956
Address: Stephenson House, 75 Hampstead Road, London, NW1 2PL, United Kingdom

DURANT, Ian Charles RESIGNED
Role: Director
Appointed on: 02 Jan 2002
Resigned on: 10 Feb 2003
Country of Residence: United Kingdom
Date of birth: July 1958
Address: 57 The Avenue, Kew, Richmond, Surrey, TW9 2AL

FAIRLEY, Neil Duff RESIGNED
Role: Director
Appointed on: 25 Sep 2001
Resigned on: 29 May 2007
Country of Residence: England
Date of birth: May 1964
Address: 72 Carr Road, Calverley, Leeds, West Yorkshire, LS28 5RH

FIGGE, Heiko RESIGNED
Role: Director
Appointed on: 25 Feb 2011
Resigned on: 09 Nov 2012
Country of Residence: United Kingdom
Date of birth: March 1960
Address: Stephenson House, 75 Hampstead Road, London, NW1 2PL, United Kingdom

GALLAGHER, Neil RESIGNED
Role: Director
Appointed on: 13 Nov 2014
Resigned on: 09 Aug 2019
Country of Residence: England
Date of birth: May 1973
Address: 110, Central Street, London, EC1V 8AJ, England

HERBERT, Peter Michael RESIGNED
Role: Director
Appointed on: 28 Jul 2016
Resigned on: 07 Jun 2019
Country of Residence: England
Date of birth: April 1980
Address: 110, Central Street, London, EC1V 8AJ, England

HO, Kah Meng RESIGNED
Role: Director
Appointed on: 01 Aug 2014
Resigned on: 01 Jun 2021
Country of Residence: Singapore
Date of birth: April 1966
Address: 110, Central Street, London, EC1V 8AJ, England

HUGHES, Andy RESIGNED
Role: Director
Appointed on: 07 Mar 2011
Resigned on: 21 Jun 2013
Country of Residence: United Kingdom
Date of birth: September 1967
Address: Stephenson House, 75 Hampstead Road, London, NW1 2PL, United Kingdom

LOW, Eng Juay Edwin RESIGNED
Role: Director
Appointed on: 01 Mar 2007
Resigned on: 28 May 2007
Date of birth: September 1958
Address: 3a Lorong Batawi, Singapore, 536664, FOREIGN, Singapore

MOK, Rayman RESIGNED
Role: Director
Appointed on: 10 Dec 2004
Resigned on: 29 Jul 2005
Date of birth: December 1955
Address: PO BOX 44790, 101 Buckingham Palace Road, London, SW1W 0WA

MORGAN, Alan RESIGNED
Role: Director
Appointed on: 09 Aug 2019
Resigned on: 01 Apr 2021
Country of Residence: England
Date of birth: July 1977
Address: 110, Central Street, London, EC1V 8AJ, England

NEWSOME, Gillian Anne RESIGNED
Role: Director
Appointed on: 10 May 2001
Resigned on: 10 Dec 2004
Date of birth: June 1964
Address: 15 Layton Lane, Rawdon, Leeds, West Yorkshire, LS19 6RQ

NICHOLAS, Peter Alexander RESIGNED
Role: Director
Appointed on: 08 Jan 2007
Resigned on: 31 May 2007
Date of birth: April 1949
Address: Thistle Hotel Marble Arch, Bryanston Street, London, W1A 4UR

O'MAHONEY, Michael RESIGNED
Role: Director
Appointed on: 03 Apr 2006
Resigned on: 17 Nov 2006
Date of birth: June 1959
Address: 44 Beechcroft Manor, Weybridge, Surrey, KT13 9NZ

OSTRIDGE, Mark RESIGNED
Role: Director
Appointed on: 05 Dec 2012
Resigned on: 26 Jun 2015
Country of Residence: United Kingdom
Date of birth: September 1969
Address: Stephenson House, 2nd Floor, 75 Hampstead Road, London, NW1 2PL, England

PAWSON, Kenneth Vernon Frank RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1995
Date of birth: September 1923
Address: Haggas Hall, Weeton, Leeds, North Yorkshire, LS17 0BH

PEEL, Robert Edmund Guy RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Dec 1997
Country of Residence: England
Date of birth: March 1947
Address: 19a Warwick Avenue, London, W9 2PS

PETERSEN, Norbert Paul Gottfried RESIGNED
Role: Director
Appointed on: 31 Dec 1995
Resigned on: 13 May 1998
Country of Residence: United Kingdom
Date of birth: November 1946
Address: 81 Burlington Lane, London, W4 3ET

SCOBLE, Timothy James RESIGNED
Role: Director
Appointed on: 08 May 2007
Resigned on: 30 Apr 2012
Country of Residence: United Kingdom
Date of birth: February 1957
Address: PO BOX 909 Bath Road, Uxbridge, Middlesex, UB8 9FH

SCOTT, Jonathan Mark RESIGNED
Role: Director
Appointed on: 05 Dec 2022
Resigned on: 07 Feb 2023
Country of Residence: United Kingdom
Date of birth: September 1968
Address: 110, Central Street, London, EC1V 8AJ, England

SUTCLIFFE, Hartley William RESIGNED
Role: Director
Appointed on: 01 Dec 1997
Resigned on: 30 May 2000
Date of birth: November 1962
Address: 3 The Close, Boston Spa, West Yorkshire, LS23 6BY

THOMAS, Premod Paul RESIGNED
Role: Director
Appointed on: 01 May 2012
Resigned on: 01 Aug 2014
Country of Residence: Singapore
Date of birth: March 1957
Address: Stephenson House, 75 Hampstead Road, London, NW1 2PL, United Kingdom

YOUNG, Stephen Gareth RESIGNED
Role: Director
Appointed on: 09 May 2001
Resigned on: 18 Dec 2001
Country of Residence: United Kingdom
Date of birth: May 1955
Address: Greenlands Lee Lane, Pinkneys Green, Maidenhead, Berkshire, SL6 6PE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Jun 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Jul 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Nov 1989	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
29 Aug 1989	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
11 Jul 1989	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
10 Nov 1983	Satisfied
12 Nov 1981	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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