MALMAISON AND HOTEL DU VIN HOLDINGS LIMITED

Company summary

Company number: 06172260
Status: ACTIVE
Incorporated / age: 20 March 200719 years
Registered office: 3rd Floor 95 Cromwell Road, London, SW7 4DL, England
Accounts due: 30 September 2026
Confirmation statement due: 7 December 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 14:27 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
3rd Floor 95 Cromwell Road, London, SW7 4DL, England
Nature of business
Dormant Company
Previous company names
FINLAW 565 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HARPER, Scott ACTIVE	Director	26 Sep 2023		England	September 1964	3rd Floor, 95 Cromwell Road, London, SW7 4DL, England
TRIVEDI, Hetal Dinesh ACTIVE	Director	26 Sep 2023		England	September 1978	3rd Floor, 95 Cromwell Road, London, SW7 4DL, England
ROBSON, Gail RESIGNED	Secretary	30 May 2007	09 Jul 2012			179, Great Portland Street, London, W1W 5LS, England
FILEX SERVICES LIMITED RESIGNED	Secretary	20 Mar 2007	26 Jan 2013			179 Great Portland Street, London, W1W 5LS
WFW LEGAL SERVICES LIMITED RESIGNED	Secretary	17 Jun 2015	23 Jan 2017			15, Appold Street, London, EC2A 2HB, England
BAKKER, Gustaaf Franciscus RESIGNED	Director	04 Jun 2017	26 Sep 2023	France	March 1961	3rd Floor, 95 Cromwell Road, London, SW7 4DL, England
BIBRING, Michael Albert RESIGNED	Director	08 May 2012	11 Dec 2012	England	February 1955	Conifers, Hive Road, Bushey Heath, Hertfordshire, WD2 1JG, England
BLURTON, Andrew Francis RESIGNED	Director	30 May 2007	12 Jan 2010	England	April 1954	179 Great Portland Street, London, W1W 5LS
COOK, Robert Barclay RESIGNED	Director	15 Dec 2008	31 Oct 2011	United Kingdom	January 1966	Dukes Ryde, Longhoughton Road, Lesbury, Alnwick, Northumberland, NE66 3AT
DAVIS, Gary Reginald RESIGNED	Director	16 Jan 2012	17 Jun 2015	England	July 1955	One Fleet Place, London, EC4M 7WS, England
ELLIOT, Colin David RESIGNED	Director	12 Jul 2010	31 Jan 2012	England	July 1964	179, Great Portland Street, London, W1W 5LS, England
NISBETT, Paul Sandle RESIGNED	Director	30 May 2007	11 Apr 2008	England	May 1968	5, The Grove, Bletchley, Milton Keynes, Buckinghamshire, MK3 6BZ
ROBERTS, Paul RESIGNED	Director	20 Feb 2012	04 Jun 2017	United Kingdom	February 1970	30-31, Cowcross Street, London, EC1M 6DQ, England
ROBSON, Gail RESIGNED	Director	30 May 2007	09 Jul 2012	England	February 1962	179, Great Portland Street, London, W1W 5LS, England
SINGH, Jagtar RESIGNED	Director	31 Jan 2012	08 May 2012	United Kingdom	September 1958	1, West Garden Place, Kendal Street, London, W2 2AQ, England
FILEX NOMINEES LIMITED RESIGNED	Director	20 Mar 2007	30 May 2007			179 Great Portland Street, London, W1W 5LS

HARPER, Scott ACTIVE
Role: Director
Appointed on: 26 Sep 2023
Country of Residence: England
Date of birth: September 1964
Address: 3rd Floor, 95 Cromwell Road, London, SW7 4DL, England

TRIVEDI, Hetal Dinesh ACTIVE
Role: Director
Appointed on: 26 Sep 2023
Country of Residence: England
Date of birth: September 1978
Address: 3rd Floor, 95 Cromwell Road, London, SW7 4DL, England

ROBSON, Gail RESIGNED
Role: Secretary
Appointed on: 30 May 2007
Resigned on: 09 Jul 2012
Address: 179, Great Portland Street, London, W1W 5LS, England

FILEX SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 20 Mar 2007
Resigned on: 26 Jan 2013
Address: 179 Great Portland Street, London, W1W 5LS

WFW LEGAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 17 Jun 2015
Resigned on: 23 Jan 2017
Address: 15, Appold Street, London, EC2A 2HB, England

BAKKER, Gustaaf Franciscus RESIGNED
Role: Director
Appointed on: 04 Jun 2017
Resigned on: 26 Sep 2023
Country of Residence: France
Date of birth: March 1961
Address: 3rd Floor, 95 Cromwell Road, London, SW7 4DL, England

BIBRING, Michael Albert RESIGNED
Role: Director
Appointed on: 08 May 2012
Resigned on: 11 Dec 2012
Country of Residence: England
Date of birth: February 1955
Address: Conifers, Hive Road, Bushey Heath, Hertfordshire, WD2 1JG, England

BLURTON, Andrew Francis RESIGNED
Role: Director
Appointed on: 30 May 2007
Resigned on: 12 Jan 2010
Country of Residence: England
Date of birth: April 1954
Address: 179 Great Portland Street, London, W1W 5LS

COOK, Robert Barclay RESIGNED
Role: Director
Appointed on: 15 Dec 2008
Resigned on: 31 Oct 2011
Country of Residence: United Kingdom
Date of birth: January 1966
Address: Dukes Ryde, Longhoughton Road, Lesbury, Alnwick, Northumberland, NE66 3AT

DAVIS, Gary Reginald RESIGNED
Role: Director
Appointed on: 16 Jan 2012
Resigned on: 17 Jun 2015
Country of Residence: England
Date of birth: July 1955
Address: One Fleet Place, London, EC4M 7WS, England

ELLIOT, Colin David RESIGNED
Role: Director
Appointed on: 12 Jul 2010
Resigned on: 31 Jan 2012
Country of Residence: England
Date of birth: July 1964
Address: 179, Great Portland Street, London, W1W 5LS, England

NISBETT, Paul Sandle RESIGNED
Role: Director
Appointed on: 30 May 2007
Resigned on: 11 Apr 2008
Country of Residence: England
Date of birth: May 1968
Address: 5, The Grove, Bletchley, Milton Keynes, Buckinghamshire, MK3 6BZ

ROBERTS, Paul RESIGNED
Role: Director
Appointed on: 20 Feb 2012
Resigned on: 04 Jun 2017
Country of Residence: United Kingdom
Date of birth: February 1970
Address: 30-31, Cowcross Street, London, EC1M 6DQ, England

ROBSON, Gail RESIGNED
Role: Director
Appointed on: 30 May 2007
Resigned on: 09 Jul 2012
Country of Residence: England
Date of birth: February 1962
Address: 179, Great Portland Street, London, W1W 5LS, England

SINGH, Jagtar RESIGNED
Role: Director
Appointed on: 31 Jan 2012
Resigned on: 08 May 2012
Country of Residence: United Kingdom
Date of birth: September 1958
Address: 1, West Garden Place, Kendal Street, London, W2 2AQ, England

FILEX NOMINEES LIMITED RESIGNED
Role: Director
Appointed on: 20 Mar 2007
Resigned on: 30 May 2007
Address: 179 Great Portland Street, London, W1W 5LS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Apr 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
05 Jun 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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