AIRPORT HOTELS GENERAL PARTNER LIMITED

Company summary

Insolvency history recorded

Company number: 03866271
Status: DISSOLVED
Incorporated / age: 27 October 199925 years
Registered office: Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 27 October 2026 at 23:56 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
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG
Nature of business
Other business support service activities n.e.c.
Previous company names
2095TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
30 November 2023
Dissolved on
31 October 2024
Practitioners
- Paul David Williams
  Insolvency practitioner
  Appointed
  30 November 2023
- Edward Robert Bines
  Insolvency practitioner
  Appointed
  30 November 2023

Officer details

Show 23 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BAKER, Ross Findlay Scott ACTIVE	Director	17 Jan 2017		England	June 1974	The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW, England
LINDSAY, Michael David ACTIVE	Director	02 Oct 2024		England	May 1964	Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG
LEWIS, Maria Bernadette RESIGNED	Secretary	09 Feb 2000	09 Nov 2005			130 Wilton Road, London, SW1V 1LQ
OOI, Shu-Mei RESIGNED	Secretary	28 Nov 2008	31 Aug 2010			Prospect House, Gaywood Street, London, SE1 6HF
ROWSON, Rachel RESIGNED	Secretary	09 Nov 2005	01 Jun 2006			130 Wilton Road, London, SW1V 1LQ
WELCH, Susan RESIGNED	Secretary	01 Jun 2006	28 Nov 2008			130 Wilton Road, London, SW1V 1LQ
SISEC LIMITED RESIGNED	Nominee Secretary	27 Oct 1999	09 Feb 2000			21 Holborn Viaduct, London, EC1A 2DY
ARBUCKLE, John Mitchell RESIGNED	Director	17 Jan 2017	29 Jan 2021	United Kingdom	September 1971	The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW, England
BARRETT, Pierpaolo De Stavola RESIGNED	Director	04 Aug 2022	01 Oct 2024	England	April 1988	Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG
BOIVIN, Normand RESIGNED	Director	01 Sep 2014	17 Jan 2017	England	June 1961	The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW, United Kingdom
BOYES, Jeremy Charles Bailey RESIGNED	Director	01 Feb 2002	31 Jul 2009	United Kingdom	December 1948	Deeping, Kingstonridge, Lewes, East Sussex, BN7 3JX
BROWN, Fraser Alexander RESIGNED	Director	26 Jan 2021	04 Aug 2022	England	May 1974	The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW, England
CLARKE, Kevin John RESIGNED	Director	09 May 2000	20 Feb 2006	United Kingdom	November 1944	9 Ravensbourne Gardens, London, W13 8EW
COEN, Jonathan Daniel RESIGNED	Director	13 Jun 2016	13 Jun 2016	United Kingdom	July 1970	The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW, United Kingdom
FIELD, Howard Michael RESIGNED	Director	02 May 2000	20 Feb 2006	United Kingdom	February 1944	58 Williams Way, Radlett, Hertfordshire, WD7 7HB
HERGA, Robert David RESIGNED	Director	09 Feb 2000	31 Jul 2009		January 1958	130 Wilton Road, London, SW1V 1LQ
HOLLAND-KAYE, John William RESIGNED	Director	31 Jul 2009	08 Oct 2012	United Kingdom	March 1965	The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW, Uk
KENNARD, David Nigel RESIGNED	Director	09 Feb 2000	31 Aug 2007	England	August 1954	16 Crown Acres, East Peckham, Tonbridge, Kent, TN12 5HB
LOPEZ SORIA, Fidel RESIGNED	Director	08 Oct 2012	01 Sep 2014	Spain	August 1967	The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW, United Kingdom
O'HALLORAN, John Stephen RESIGNED	Director	09 Feb 2000	31 Jul 2009		January 1952	3 Chacombe Place, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2WS
WIGZELL, Simon Laborda RESIGNED	Director	21 Jan 2004	21 Feb 2007	England	June 1968	Crouch Lane Farm, Crouch Lane Winkfield, Windsor, Berkshire, SL4 4RZ
WILIKINSON, Stephen RESIGNED	Director	31 Jul 2009	17 Jan 2017	Uk	September 1958	Flintwood House 18, Perry Way, Lightwater, Surrey, GU18 5LB
WOODHEAD, Brian Robert RESIGNED	Director	01 Sep 2014	01 Jun 2016	United Kingdom	November 1960	The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW, United Kingdom
LOVITING LIMITED RESIGNED	Nominee Director	27 Oct 1999	09 Feb 2000			21 Holborn Viaduct, London, EC1A 2DY
SERJEANTS' INN NOMINEES LIMITED RESIGNED	Nominee Director	27 Oct 1999	09 Feb 2000			21 Holborn Viaduct, London, EC1A 2DY

BAKER, Ross Findlay Scott ACTIVE
Role: Director
Appointed on: 17 Jan 2017
Country of Residence: England
Date of birth: June 1974
Address: The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW, England

LINDSAY, Michael David ACTIVE
Role: Director
Appointed on: 02 Oct 2024
Country of Residence: England
Date of birth: May 1964
Address: Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Jan 2006	Satisfied	Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
31 Jan 2006	Satisfied	Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
04 Mar 2005	Satisfied	Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
04 Mar 2005	Satisfied	Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
02 Feb 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
06 Jan 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
30 Mar 2000	Satisfied	Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
30 Mar 2000	Satisfied	Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
30 Mar 2000	Satisfied	Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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