LUXURY HOTEL PARTNERS LTD.

Company summary

Company number: 04215017
Status: ACTIVE
Incorporated / age: 11 May 200125 years
Registered office: 34 North Row, London, W1K 6DG, England
Accounts due: 31 December 2026
Confirmation statement due: 26 October 2026
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 14 October 2026 at 19:08 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
34 North Row, London, W1K 6DG, England
Nature of business
Management consultancy activities other than financial management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CAPELEN, Patrick Jamys ACTIVE	Secretary	12 Nov 2025				34, North Row, London, W1K 6DG, England
ALLEGRI, Luca ACTIVE	Director	15 Sep 2026		Spain	March 1967	34, North Row, London, W1K 6DG, England
EDWARDS, Keith Grant ACTIVE	Director	20 Mar 2024		United Kingdom	November 1971	34, North Row, London, W1K 6DG, England
LELEU, Shaun ACTIVE	Director	01 Jan 2015		United Kingdom	March 1965	34, North Row, London, W1K 6DG, England
SHAMOON, Daniel ACTIVE	Director	31 Jan 2014		Antigua And Barbuda	February 1975	34, North Row, London, W1K 6DG, England
SHAMOON ARAZI, Jennica Sarina ACTIVE	Director	31 Jan 2014		United Kingdom	August 1973	34, North Row, London, W1K 6DG, England
THEIVENDRAM, Suren ACTIVE	Director	20 Mar 2024		United Kingdom	June 1976	34, North Row, London, W1K 6DG, England
HERBERT, Justyn Thomas Donald RESIGNED	Secretary	31 Jan 2016	12 Nov 2025			152, Rowan Road, London, SW16 5JQ, England
MILLS, Brian Dudley Beynon RESIGNED	Secretary	11 May 2001	31 Jan 2016			Hadlow Oast Farm, Hadlow Down, Curtains Hill, East Sussex, TN22 4DU, England
IGP CORPORATE NOMINEES LTD RESIGNED	Nominee Secretary	11 May 2001	11 May 2001			19 Kathleen Road, London, SW11 2JR
BOWEN, Martin RESIGNED	Director	06 Mar 2003	18 Dec 2008	United Kingdom	August 1947	7 Ebbsgrove, Loughton, Milton Keynes, Buckinghamshire, MK5 8BD
DICKER, Thomas RESIGNED	Director	03 Nov 2011	11 Oct 2013	United Kingdom	August 1953	73, St. James's Street, London, SW1A 1PH, England
DICKER, Thomas RESIGNED	Director	06 Mar 2003	11 Feb 2008		August 1953	20 Launceston Place, London, W8 5RL
GREENHALGH, Jeremy Baron RESIGNED	Director	06 Mar 2003	02 Sep 2013	England	May 1949	12 Hereford Square, London, SW7 4TS
KERR, Paul Jonathan RESIGNED	Director	11 May 2001	31 Jan 2014	England	March 1954	Deblins Green, The Village, Ewhurst, Cranleigh, Surrey, GU6 7PB
MILLS, Brian Dudley Beynon RESIGNED	Director	11 May 2001	31 Jan 2016	England	September 1954	Hadlow Oast Farm, Hadlow Down, Curtains Hill, East Sussex, TN22 4DU, England
PAUL, Roy RESIGNED	Director	31 Jan 2014	18 May 2015	Singapore	January 1950	40, Headfort Place, London, SW1X 7DH, England
WARSHAW, Mark Jonathan RESIGNED	Director	14 Dec 2007	03 Jun 2010	United Kingdom	December 1968	60 Marlborough Place, London, NW8 0PL

CAPELEN, Patrick Jamys ACTIVE
Role: Secretary
Appointed on: 12 Nov 2025
Address: 34, North Row, London, W1K 6DG, England

ALLEGRI, Luca ACTIVE
Role: Director
Appointed on: 15 Sep 2026
Country of Residence: Spain
Date of birth: March 1967
Address: 34, North Row, London, W1K 6DG, England

EDWARDS, Keith Grant ACTIVE
Role: Director
Appointed on: 20 Mar 2024
Country of Residence: United Kingdom
Date of birth: November 1971
Address: 34, North Row, London, W1K 6DG, England

LELEU, Shaun ACTIVE
Role: Director
Appointed on: 01 Jan 2015
Country of Residence: United Kingdom
Date of birth: March 1965
Address: 34, North Row, London, W1K 6DG, England

SHAMOON, Daniel ACTIVE
Role: Director
Appointed on: 31 Jan 2014
Country of Residence: Antigua And Barbuda
Date of birth: February 1975
Address: 34, North Row, London, W1K 6DG, England

SHAMOON ARAZI, Jennica Sarina ACTIVE
Role: Director
Appointed on: 31 Jan 2014
Country of Residence: United Kingdom
Date of birth: August 1973
Address: 34, North Row, London, W1K 6DG, England

THEIVENDRAM, Suren ACTIVE
Role: Director
Appointed on: 20 Mar 2024
Country of Residence: United Kingdom
Date of birth: June 1976
Address: 34, North Row, London, W1K 6DG, England

HERBERT, Justyn Thomas Donald RESIGNED
Role: Secretary
Appointed on: 31 Jan 2016
Resigned on: 12 Nov 2025
Address: 152, Rowan Road, London, SW16 5JQ, England

MILLS, Brian Dudley Beynon RESIGNED
Role: Secretary
Appointed on: 11 May 2001
Resigned on: 31 Jan 2016
Address: Hadlow Oast Farm, Hadlow Down, Curtains Hill, East Sussex, TN22 4DU, England

IGP CORPORATE NOMINEES LTD RESIGNED
Role: Nominee Secretary
Appointed on: 11 May 2001
Resigned on: 11 May 2001
Address: 19 Kathleen Road, London, SW11 2JR

BOWEN, Martin RESIGNED
Role: Director
Appointed on: 06 Mar 2003
Resigned on: 18 Dec 2008
Country of Residence: United Kingdom
Date of birth: August 1947
Address: 7 Ebbsgrove, Loughton, Milton Keynes, Buckinghamshire, MK5 8BD

DICKER, Thomas RESIGNED
Role: Director
Appointed on: 03 Nov 2011
Resigned on: 11 Oct 2013
Country of Residence: United Kingdom
Date of birth: August 1953
Address: 73, St. James's Street, London, SW1A 1PH, England

DICKER, Thomas RESIGNED
Role: Director
Appointed on: 06 Mar 2003
Resigned on: 11 Feb 2008
Date of birth: August 1953
Address: 20 Launceston Place, London, W8 5RL

GREENHALGH, Jeremy Baron RESIGNED
Role: Director
Appointed on: 06 Mar 2003
Resigned on: 02 Sep 2013
Country of Residence: England
Date of birth: May 1949
Address: 12 Hereford Square, London, SW7 4TS

KERR, Paul Jonathan RESIGNED
Role: Director
Appointed on: 11 May 2001
Resigned on: 31 Jan 2014
Country of Residence: England
Date of birth: March 1954
Address: Deblins Green, The Village, Ewhurst, Cranleigh, Surrey, GU6 7PB

MILLS, Brian Dudley Beynon RESIGNED
Role: Director
Appointed on: 11 May 2001
Resigned on: 31 Jan 2016
Country of Residence: England
Date of birth: September 1954
Address: Hadlow Oast Farm, Hadlow Down, Curtains Hill, East Sussex, TN22 4DU, England

PAUL, Roy RESIGNED
Role: Director
Appointed on: 31 Jan 2014
Resigned on: 18 May 2015
Country of Residence: Singapore
Date of birth: January 1950
Address: 40, Headfort Place, London, SW1X 7DH, England

WARSHAW, Mark Jonathan RESIGNED
Role: Director
Appointed on: 14 Dec 2007
Resigned on: 03 Jun 2010
Country of Residence: United Kingdom
Date of birth: December 1968
Address: 60 Marlborough Place, London, NW8 0PL

Filing history

Timeline

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Charges

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