ROYAL BERKSHIRE HOTEL LIMITED (02254293)

ROYAL BERKSHIRE HOTEL LIMITED

Company summary

Company number: 02254293
Status: ACTIVE
Incorporated / age: 10 May 198838 years
Registered office: Executive Office Co Executive Office, Pennyhill Park Ltd, London Road, Bagshot, Surrey, GU19 5EU, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 13 November 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 23 August 2026 at 18:18 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Executive Office Co Executive Office, Pennyhill Park Ltd, London Road, Bagshot, Surrey, GU19 5EU, United Kingdom
Nature of business
Hotels and similar accommodation
Previous company names
EXCLUSIVE HOTELS (LONDON) LIMITED
EXCELLENT HOTELS LIMITED
GENTSON LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PAYAN-PECORELLI, Isabelle May ACTIVE	Director	05 Oct 2024		United Kingdom	June 2000	Executive Office, Co Executive Office, Pennyhill Park Ltd, London Road, Bagshot, Surrey, GU19 5EU, United Kingdom
PECORELLI, Daniel Leopoldo Enrico ACTIVE	Director	13 Sep 2005		England	July 1966	C/O Executive Office, Pennyhill Park Ltd, London Road, Bagshot, Surrey, GU19 5EU
DAVIES, Christine Linda RESIGNED	Secretary	26 Feb 2009	30 Jun 2025			Executive Office, C/O Pennyhill Park Ltd, London Road, Bagshot, Surrey, GU19 5EU
TAMBAYAH, Navam RESIGNED	Secretary		26 Feb 2009			7 Norland Square, Holland Park, London, W11 4PX
PECORELLI, Giuseppe RESIGNED	Director		27 Mar 2017	United Kingdom	April 1939	Catherine Of Aragon, Pilcot Hill, Dogmersfield, Hampshire, RG27 8SX
TAMBAYAH, Navam RESIGNED	Director	24 Jan 1994	26 Feb 2009	United Kingdom	September 1942	7 Norland Square, Holland Park, London, W11 4PX
TOMLIN, Julian Henry RESIGNED	Director	01 Jun 2013	29 Apr 2019	England	June 1965	Executive Office, Pennyhill Park Hoptel & Spa, Bagshot, Surrey, GU19 5EU

PAYAN-PECORELLI, Isabelle May ACTIVE
Role: Director
Appointed on: 05 Oct 2024
Country of Residence: United Kingdom
Date of birth: June 2000
Address: Executive Office, Co Executive Office, Pennyhill Park Ltd, London Road, Bagshot, Surrey, GU19 5EU, United Kingdom

PECORELLI, Daniel Leopoldo Enrico ACTIVE
Role: Director
Appointed on: 13 Sep 2005
Country of Residence: England
Date of birth: July 1966
Address: C/O Executive Office, Pennyhill Park Ltd, London Road, Bagshot, Surrey, GU19 5EU

DAVIES, Christine Linda RESIGNED
Role: Secretary
Appointed on: 26 Feb 2009
Resigned on: 30 Jun 2025
Address: Executive Office, C/O Pennyhill Park Ltd, London Road, Bagshot, Surrey, GU19 5EU

Created	Status	Filings
21 Mar 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 May 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
01 Jun 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)

Companies House holds no register location records for this company. Its registers are kept at Companies House unless an election says otherwise.

No PSC exemptions are recorded for this company.