LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 5
- Officers
- 7
- Beneficial owners
- 4
- Same address
- 1
- UBO hops
- 7
Standard €39
Standard €39
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2010-05-19
- Legal form
- ltd
- Activity
- 55100
- Registered office
- Flat 1 51 Linden Gardens, London, W2 4HQ, England
Low
Risk
MAXIMA HOSPITALITY INVESTMENTS LIMITED is a ltd registered in GB, incorporated 2010-05-19 (active).
/03
Ownership & control
Owners / controllers
- MAXIMA HOSPITALITY INVESTMENTS LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — WALK TO THE ULTIMATE OWNER7 hops locked
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
ALSO AT THIS ADDRESS1 company
1 other company at this registered office — unlock the itemised list.
/05
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 07258646
- Status
- active
- Type
- ltd
- Incorporated
- 2010-05-19
- Registered office
- Flat 1 51 Linden Gardens, London, W2 4HQ, England
- SIC
- 55100
Officers · 1 active
- SHAKESHAFT, Duncan Garfield Lesliedirector · British · appt 2015-09-10
- GUVENER, Metin(resigned)secretary · appt 2011-12-22
- LEBIHAN, Mark Robert(resigned)secretary · appt 2010-05-19
- GURBANOV, Gafar(resigned)director · British · appt 2015-09-10
- GUVEN, Tunc(resigned)director · British · appt 2010-05-19
- GUVENER, Metin(resigned)director · British · appt 2010-05-19
- LEBIHAN, Mark Robert(resigned)director · British · appt 2010-05-19
Beneficial owners · PSC · 1 current
- ●Mr Duncan Garfield Leslie Shakeshaft75–100% sharesindividual PSC · England · since 2025-12-16
- ●Ms Julie Margaret Welsh75–100% sharesindividual PSC · England · ceased 2025-12-16
- ■Chateau Services (Uk) Limited75–100% sharescorporate PSC · England · ceased 2023-04-27 · trace owners →
- ■Triangle Investments And Development Limited75–100% sharescorporate PSC · England · ceased 2020-07-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2024-06-30
- Accounts due
- 2026-06-30overdue
- Confirmation stmt due
- 2026-08-11
FORMERLY KNOWN AS
- TRIANGLE HOTELS & RESORTS LIMITED
- TRIANGLE (HOSPITALITY) LIMITED
- PROPERTY DIMENSIONS DEVELOPMENT LIMITED
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on MAXIMA HOSPITALITY INVESTMENTS LIMITED. Notes are community-contributed leads, not verified facts.
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