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LONDON TOWN GROUP OF COMPANIES LIMITED

Private limited company (Ltd.) Active

in

Registration No.
01839136
Incorporation Date
1984-08-08
Company Type
Private limited company (Ltd.)
Address
United Kingdom
Website
www.londontowngroup.com/
Source: Companies House

LONDON TOWN GROUP OF COMPANIES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01839136, and its current status with Companies House is active. The company was incorporated on 8 August 1984 and lists its registered address as United Kingdom. 2 shareholders are on record for LONDON TOWN GROUP OF COMPANIES LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 23 October 2026.

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

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Shareholders

2

Two shareholders are currently on record for LONDON TOWN GROUP OF COMPANIES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is MR KOOLESH DHIRU SHAH, holding 66.7% — a majority holding — followed by LONDON TOWN GROUP OF COMPANIES HOLDINGS LTD at 33.3%.

1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
MR KOOLESH DHIRU SHAH 66.7% Companies House
LONDON TOWN GROUP OF COMPANIES HOLDINGS LTD 33.3% Companies House

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Officers

5

Two of the 5 officer records shown for LONDON TOWN GROUP OF COMPANIES LIMITED are current appointments, filed with Companies House. Nikhil Shah (appointed 2018-10-01) serves as Director; Koolesh Shah (appointed 2009-05-01) serves as Company Secretary. The remaining 3 records shown (Kala Shah, Dilip Shah and 1 other) are former appointments that have since been resigned.

The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at LONDON TOWN GROUP OF COMPANIES 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.

NS
Nikhil Shah ACTIVE

Appointed
2018-10-01
Residence
🇬🇧 United Kingdom
Occupation
Director

KS
Koolesh Shah ACTIVE

Appointed
2009-05-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

KS
Kala Shah RESIGNED

Appointed
2020-07-01
Resigned
2025-02-18
Residence
🇬🇧 United Kingdom
Occupation
Director

DS
Dilip Shah RESIGNED

Appointed
2001-08-13
Resigned
2009-04-29
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

MB
Matthew Brooks RESIGNED

Appointed
2004-07-28
Resigned
2006-07-12
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

LONDON TOWN GROUP OF COMPANIES LIMITED sits 1 level below its ultimate parent, LONDON TOWN GROUP OF COMPANIES HOLDINGS LIMITED, registered in United Kingdom. 10 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to LONDON TOWN GROUP OF COMPANIES HOLDINGS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by LONDON TOWN GROUP OF COMPANIES LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 10 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 10 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
LONDON TOWN GROUP OF COMPANIES HOLDINGS LIMITED
United Kingdom
LTH ESTATES LIMITED
United KingdomGB 03944121

LONDON TOWN HOTELS LIMITED+ subsidiaries
United KingdomGB 05151792

LTH HOTELS (DERBY) LIMITED
United KingdomGB 08825078

LTH HOTELS (SHEFFIELD) LTD
United KingdomGB 09821502

LONDON TOWN ESTATES LIMITED
United KingdomGB 04369500

LTH (KENYA) LIMITED
United KingdomGB 09800280

LTH HOTELS (LEICESTER) LTD
United KingdomGB 10833485

LTG TECHNOLOGY LIMITED
United KingdomGB 16718107

+2 more entities

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Frequently Asked Questions

Who owns LONDON TOWN GROUP OF COMPANIES LIMITED?

Two shareholders are currently on record for LONDON TOWN GROUP OF COMPANIES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MR KOOLESH DHIRU SHAH, holding 66.7% — a majority holding — followed by LONDON TOWN GROUP OF COMPANIES HOLDINGS LTD at 33.3%. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is LONDON TOWN GROUP OF COMPANIES LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for LONDON TOWN GROUP OF COMPANIES LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does LONDON TOWN GROUP OF COMPANIES LIMITED have on record?

2 shareholders are shown on record for LONDON TOWN GROUP OF COMPANIES LIMITED.

What is LONDON TOWN GROUP OF COMPANIES LIMITED's company registration number?

LONDON TOWN GROUP OF COMPANIES LIMITED's registration number is 01839136, filed with Companies House in United Kingdom. Its current status on the register is active.

Is LONDON TOWN GROUP OF COMPANIES LIMITED still an active company?

LONDON TOWN GROUP OF COMPANIES LIMITED's status on Companies House is listed as active.

When was LONDON TOWN GROUP OF COMPANIES LIMITED incorporated?

LONDON TOWN GROUP OF COMPANIES LIMITED was incorporated on 8 August 1984, according to Companies House.

What is LONDON TOWN GROUP OF COMPANIES LIMITED's registered address?

The registered address on file for LONDON TOWN GROUP OF COMPANIES LIMITED is United Kingdom.

What legal structure is LONDON TOWN GROUP OF COMPANIES LIMITED registered as?

LONDON TOWN GROUP OF COMPANIES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of LONDON TOWN GROUP OF COMPANIES LIMITED?

Two of the 5 officer records shown for LONDON TOWN GROUP OF COMPANIES LIMITED are current appointments, filed with Companies House. Nikhil Shah (appointed 2018-10-01) serves as Director; Koolesh Shah (appointed 2009-05-01) serves as Company Secretary. The remaining 3 records shown (Kala Shah, Dilip Shah and 1 other) are former appointments that have since been resigned. Management authority at LONDON TOWN GROUP OF COMPANIES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does LONDON TOWN GROUP OF COMPANIES LIMITED have a parent company or subsidiaries?

LONDON TOWN GROUP OF COMPANIES LIMITED sits 1 level below its ultimate parent, LONDON TOWN GROUP OF COMPANIES HOLDINGS LIMITED, registered in United Kingdom. 10 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 10 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 10 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to LONDON TOWN GROUP OF COMPANIES LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to LONDON TOWN GROUP OF COMPANIES 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 LONDON TOWN GROUP OF COMPANIES 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 LONDON TOWN GROUP OF COMPANIES 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 23 October 2026.

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