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DE VERE GRAND CONNAUGHT ROOMS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
06809588
Incorporation Date
2009-02-04
Company Type
Private limited company (Ltd.)
Address
Harrogate, United Kingdom
Website
www.principal-hayley.com/
Source: Companies House

DE VERE GRAND CONNAUGHT ROOMS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 06809588, and its current status with Companies House is active. The company was incorporated on 4 February 2009 and lists its registered address as Harrogate, United Kingdom. 1 shareholder is on record for DE VERE GRAND CONNAUGHT ROOMS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 15 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for DE VERE GRAND CONNAUGHT ROOMS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is PRINCIPAL HAYLEY GROUP LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
PRINCIPAL HAYLEY GROUP LTD 100% Companies House

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Officers

5

Three of the 5 officer records shown for DE VERE GRAND CONNAUGHT ROOMS LIMITED are current appointments, filed with Companies House. James Burrell (appointed 2014-11-10), Laurie Nicol Donaldson (appointed 2021-12-31) and Alan Corlett (appointed 2021-12-31) all serve as Director. The remaining 2 records shown (Anthony Troy and Gail Hunter) are former appointments that have since been resigned.

The register reports 13 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at DE VERE GRAND CONNAUGHT ROOMS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

JB
James Burrell ACTIVE

Appointed
2014-11-10
Residence
🇬🇧 United Kingdom
Occupation
Director

LN
Laurie Nicol Donaldson ACTIVE

Appointed
2021-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

AC
Alan Corlett ACTIVE

Appointed
2021-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

AT
Anthony Troy RESIGNED

Appointed
2009-04-24
Resigned
2021-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

GH
Gail Hunter RESIGNED

Appointed
2010-11-29
Resigned
2020-09-30
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

DE VERE GRAND CONNAUGHT ROOMS LIMITED sits 5 levels below its ultimate parent, SOF-9 Rome Investments Lux S.a r.l., registered in Luxembourg. The full chain up to SOF-9 Rome Investments Lux S.a r.l. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by DE VERE GRAND CONNAUGHT ROOMS LIMITED's own shareholder record.

Ultimate HQ
SOF-9 Rome Investments Lux S.a r.l.
Luxembourg

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Frequently Asked Questions

Who owns DE VERE GRAND CONNAUGHT ROOMS LIMITED?

One shareholder is currently on record for DE VERE GRAND CONNAUGHT ROOMS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PRINCIPAL HAYLEY GROUP LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is DE VERE GRAND CONNAUGHT ROOMS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for DE VERE GRAND CONNAUGHT ROOMS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does DE VERE GRAND CONNAUGHT ROOMS LIMITED have on record?

1 shareholder is shown on record for DE VERE GRAND CONNAUGHT ROOMS LIMITED.

What is DE VERE GRAND CONNAUGHT ROOMS LIMITED's company registration number?

DE VERE GRAND CONNAUGHT ROOMS LIMITED's registration number is 06809588, filed with Companies House in United Kingdom. Its current status on the register is active.

Is DE VERE GRAND CONNAUGHT ROOMS LIMITED still an active company?

DE VERE GRAND CONNAUGHT ROOMS LIMITED's status on Companies House is listed as active.

When was DE VERE GRAND CONNAUGHT ROOMS LIMITED incorporated?

DE VERE GRAND CONNAUGHT ROOMS LIMITED was incorporated on 4 February 2009, according to Companies House.

What is DE VERE GRAND CONNAUGHT ROOMS LIMITED's registered address?

The registered address on file for DE VERE GRAND CONNAUGHT ROOMS LIMITED is Harrogate, United Kingdom.

What legal structure is DE VERE GRAND CONNAUGHT ROOMS LIMITED registered as?

DE VERE GRAND CONNAUGHT ROOMS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of DE VERE GRAND CONNAUGHT ROOMS LIMITED?

Three of the 5 officer records shown for DE VERE GRAND CONNAUGHT ROOMS LIMITED are current appointments, filed with Companies House. James Burrell (appointed 2014-11-10), Laurie Nicol Donaldson (appointed 2021-12-31) and Alan Corlett (appointed 2021-12-31) all serve as Director. The remaining 2 records shown (Anthony Troy and Gail Hunter) are former appointments that have since been resigned. Management authority at DE VERE GRAND CONNAUGHT ROOMS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does DE VERE GRAND CONNAUGHT ROOMS LIMITED have a parent company or subsidiaries?

DE VERE GRAND CONNAUGHT ROOMS LIMITED sits 5 levels below its ultimate parent, SOF-9 Rome Investments Lux S.a r.l., registered in Luxembourg.

Can Zavia monitor changes to DE VERE GRAND CONNAUGHT ROOMS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to DE VERE GRAND CONNAUGHT ROOMS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access DE VERE GRAND CONNAUGHT ROOMS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like DE VERE GRAND CONNAUGHT ROOMS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 15 October 2026.

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