HOTEL PROPERTY INVESTORS U.K. LIMITED

Company summary

Company number: 01521131
Status: ACTIVE
Incorporated / age: 9 October 198045 years
Registered office: 7 Albemarle Street, London, W1S 4HQ
Accounts due: 31 March 2027
Confirmation statement due: 10 July 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 03:30 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
7 Albemarle Street, London, W1S 4HQ
Nature of business
Hotels and similar accommodation
Previous company names
PENTA AIRPORT HOTELS LIMITED
EIGHTIETH SHELF TRADING COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HORNBACHER, Bradley Dean ACTIVE	Secretary	01 Oct 1999				1450, Brickell Avenue, Suite 2620, Miami, Fl 33131, United States
CITCO MANAGEMENT (UK) LIMITED ACTIVE	Secretary	05 Mar 2001				7, Albemarle Street, London, W1S 4HQ, United Kingdom
HEININGER, Karl Daniel ACTIVE	Director	15 Sep 1997		United States	May 1961	1450, Brickell Avenue, Suite 2620, Miami, Fl 33131, United States
SEDLMAYER, Daniel ACTIVE	Director	28 Mar 2000		United States	November 1967	7272, Wisconsin Avenue, Floor 9, Bethesda, Maryland, 20814, United States
SULLIVAN, Sara Ann ACTIVE	Director	13 Nov 2025		United States	December 1973	1450 Brickell Ave., Suite 2620, Miami, FL 33131, United States
LEISER, Hermann RESIGNED	Secretary		30 Apr 1993			Antonienstrabe 35, 1000 Berlin 51, Germany
MANN, William David RESIGNED	Secretary	05 Feb 1998	01 Oct 1999			2112 Huidekoper Place N.W., Washington, Dc, 20007, Usa
MCGLOCKTON, Joan Rector RESIGNED	Secretary	15 Sep 1997	05 Feb 1998			1409 Squaw Hill Lane, Silver Spring, Maryland, 20906, Usa
RIECK, Erwin Joseph RESIGNED	Secretary		15 Sep 1997			Am Schnittelberg 30, D-65812, Bad Soden, Germany, FOREIGN
CITCO LONDON LIMITED RESIGNED	Secretary	14 Jul 2000	05 Mar 2001			7 Albemarle Street, London, W1X 3HF
JORDAN COMPANY SECRETARIES LIMITED RESIGNED	Nominee Secretary	14 Jul 2000	05 Mar 2001			21 St Thomas Street, Bristol, Avon, BS1 6JS
CHOI, Kwok Chak James RESIGNED	Director	30 Apr 1993	15 Sep 1997		March 1948	No 3817 1 Harbour Road, Wan Chai, Hong Kong, FOREIGN
EVERS, Ruth Elizabeth RESIGNED	Director	15 Sep 1997	01 Oct 1999		July 1947	10808 Clermont Avenue, P.O. Box 502, Garrett Park, Maryland 20896-0502, Usa
FARNSWORTH, Stephen RESIGNED	Director		30 Apr 1993		June 1951	50 Fairdene Road, Coulsdon, Surrey, CR5 1RE
GAFFNEY, Patrick Michael RESIGNED	Director	01 Oct 1999	31 Dec 2022	United States	October 1955	1450, Brickell Avenue, Suite 2620, Miami, Fl 33131, United States
GILES, Emilie RESIGNED	Director	31 Dec 2022	18 Dec 2025	England	October 1980	7 Albemarle Street, London, W1S 4HQ
OLESEN, Robert William RESIGNED	Director	30 Apr 1993	15 Sep 1997		July 1957	7295 Southwest 132 Nd Street, Miami, Florida, 33156, Usa
RIECK, Erwin Joseph RESIGNED	Director	30 Apr 1993	15 Sep 1997		April 1943	Am Schnittelberg 30, D-65812, Bad Soden, Germany, FOREIGN
SAMARASINHA, Nihal S RESIGNED	Director	30 Nov 1993	15 Sep 1997		October 1953	Rossert Strasse 4, 61449 Steinbach T3, Germany
STIEHL, Heinz RESIGNED	Director	30 Nov 1993	30 Sep 1994		April 1938	5887 East Onyx Avenue, Scottsdale, A2 85253, Usa
TETTINEK, Michael RESIGNED	Director		30 Apr 1993		July 1947	Friedrichshaller Str 6 A, 1000 Berlin 33, Germany
THOMANN, Alastair Bernhard RESIGNED	Director	15 Jul 2008	16 Nov 2012	Germany	August 1972	Am Kaltenborn 21, 61462 Keonigstein, Germany
TREANOR, John RESIGNED	Director	30 Aug 1993	15 Sep 1993		March 1948	34 Onslow Gardens, London, SW7 3AQ
VOGEL, Frederick Wilmont Blanton RESIGNED	Director	15 Sep 1997	01 Oct 1999		June 1951	No 102, 3621 38th Street, Nw, Washington, Dc, 20016, Usa
VOIT, Peter RESIGNED	Director	15 Sep 1997	31 Dec 2022	Germany	December 1962	Hpi Germany Hotelbesitz Gmbh, Stephanstr. 5, Frankfurt Am Main, Frankfurt, 60313, Germany

HORNBACHER, Bradley Dean ACTIVE
Role: Secretary
Appointed on: 01 Oct 1999
Address: 1450, Brickell Avenue, Suite 2620, Miami, Fl 33131, United States

CITCO MANAGEMENT (UK) LIMITED ACTIVE
Role: Secretary
Appointed on: 05 Mar 2001
Address: 7, Albemarle Street, London, W1S 4HQ, United Kingdom

HEININGER, Karl Daniel ACTIVE
Role: Director
Appointed on: 15 Sep 1997
Country of Residence: United States
Date of birth: May 1961
Address: 1450, Brickell Avenue, Suite 2620, Miami, Fl 33131, United States

SEDLMAYER, Daniel ACTIVE
Role: Director
Appointed on: 28 Mar 2000
Country of Residence: United States
Date of birth: November 1967
Address: 7272, Wisconsin Avenue, Floor 9, Bethesda, Maryland, 20814, United States

SULLIVAN, Sara Ann ACTIVE
Role: Director
Appointed on: 13 Nov 2025
Country of Residence: United States
Date of birth: December 1973
Address: 1450 Brickell Ave., Suite 2620, Miami, FL 33131, United States

LEISER, Hermann RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Apr 1993
Address: Antonienstrabe 35, 1000 Berlin 51, Germany

MANN, William David RESIGNED
Role: Secretary
Appointed on: 05 Feb 1998
Resigned on: 01 Oct 1999
Address: 2112 Huidekoper Place N.W., Washington, Dc, 20007, Usa

MCGLOCKTON, Joan Rector RESIGNED
Role: Secretary
Appointed on: 15 Sep 1997
Resigned on: 05 Feb 1998
Address: 1409 Squaw Hill Lane, Silver Spring, Maryland, 20906, Usa

RIECK, Erwin Joseph RESIGNED
Role: Secretary
Appointed on:
Resigned on: 15 Sep 1997
Address: Am Schnittelberg 30, D-65812, Bad Soden, Germany, FOREIGN

CITCO LONDON LIMITED RESIGNED
Role: Secretary
Appointed on: 14 Jul 2000
Resigned on: 05 Mar 2001
Address: 7 Albemarle Street, London, W1X 3HF

JORDAN COMPANY SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 14 Jul 2000
Resigned on: 05 Mar 2001
Address: 21 St Thomas Street, Bristol, Avon, BS1 6JS

CHOI, Kwok Chak James RESIGNED
Role: Director
Appointed on: 30 Apr 1993
Resigned on: 15 Sep 1997
Date of birth: March 1948
Address: No 3817 1 Harbour Road, Wan Chai, Hong Kong, FOREIGN

EVERS, Ruth Elizabeth RESIGNED
Role: Director
Appointed on: 15 Sep 1997
Resigned on: 01 Oct 1999
Date of birth: July 1947
Address: 10808 Clermont Avenue, P.O. Box 502, Garrett Park, Maryland 20896-0502, Usa

FARNSWORTH, Stephen RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1993
Date of birth: June 1951
Address: 50 Fairdene Road, Coulsdon, Surrey, CR5 1RE

GAFFNEY, Patrick Michael RESIGNED
Role: Director
Appointed on: 01 Oct 1999
Resigned on: 31 Dec 2022
Country of Residence: United States
Date of birth: October 1955
Address: 1450, Brickell Avenue, Suite 2620, Miami, Fl 33131, United States

GILES, Emilie RESIGNED
Role: Director
Appointed on: 31 Dec 2022
Resigned on: 18 Dec 2025
Country of Residence: England
Date of birth: October 1980
Address: 7 Albemarle Street, London, W1S 4HQ

OLESEN, Robert William RESIGNED
Role: Director
Appointed on: 30 Apr 1993
Resigned on: 15 Sep 1997
Date of birth: July 1957
Address: 7295 Southwest 132 Nd Street, Miami, Florida, 33156, Usa

RIECK, Erwin Joseph RESIGNED
Role: Director
Appointed on: 30 Apr 1993
Resigned on: 15 Sep 1997
Date of birth: April 1943
Address: Am Schnittelberg 30, D-65812, Bad Soden, Germany, FOREIGN

SAMARASINHA, Nihal S RESIGNED
Role: Director
Appointed on: 30 Nov 1993
Resigned on: 15 Sep 1997
Date of birth: October 1953
Address: Rossert Strasse 4, 61449 Steinbach T3, Germany

STIEHL, Heinz RESIGNED
Role: Director
Appointed on: 30 Nov 1993
Resigned on: 30 Sep 1994
Date of birth: April 1938
Address: 5887 East Onyx Avenue, Scottsdale, A2 85253, Usa

TETTINEK, Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1993
Date of birth: July 1947
Address: Friedrichshaller Str 6 A, 1000 Berlin 33, Germany

THOMANN, Alastair Bernhard RESIGNED
Role: Director
Appointed on: 15 Jul 2008
Resigned on: 16 Nov 2012
Country of Residence: Germany
Date of birth: August 1972
Address: Am Kaltenborn 21, 61462 Keonigstein, Germany

TREANOR, John RESIGNED
Role: Director
Appointed on: 30 Aug 1993
Resigned on: 15 Sep 1993
Date of birth: March 1948
Address: 34 Onslow Gardens, London, SW7 3AQ

VOGEL, Frederick Wilmont Blanton RESIGNED
Role: Director
Appointed on: 15 Sep 1997
Resigned on: 01 Oct 1999
Date of birth: June 1951
Address: No 102, 3621 38th Street, Nw, Washington, Dc, 20016, Usa

VOIT, Peter RESIGNED
Role: Director
Appointed on: 15 Sep 1997
Resigned on: 31 Dec 2022
Country of Residence: Germany
Date of birth: December 1962
Address: Hpi Germany Hotelbesitz Gmbh, Stephanstr. 5, Frankfurt Am Main, Frankfurt, 60313, Germany

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Jan 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
14 Aug 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jul 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Apr 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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