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PRINCIPAL HOTELS TOPCO 3 LIMITED

Private limited company (Ltd.) Active

in

Registration No.
09359772
Incorporation Date
2014-12-18
Company Type
Private limited company (Ltd.)
Address
HARROGATE, United Kingdom
Website
www.hawkstone.co.uk/
Source: Companies House

PRINCIPAL HOTELS TOPCO 3 LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 09359772, and its current status with Companies House is active. The company was incorporated on 18 December 2014 and lists its registered address as HARROGATE, United Kingdom. 1 shareholder is on record for PRINCIPAL HOTELS TOPCO 3 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 5 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 PRINCIPAL HOTELS TOPCO 3 LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is PRINCIPAL HOTEL COMPANY LIMITED, 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 HOTEL COMPANY LIMITED 100% Companies House

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Officers

5

Three of the 5 officer records shown for PRINCIPAL HOTELS TOPCO 3 LIMITED are current appointments, filed with Companies House. Anthony Troy (appointed 2014-12-18), Christopher Penny (appointed 2021-12-31) and Simon Kolbert (appointed 2025-12-09) all serve as Director. The remaining 2 records shown (John Bradshaw and Kevin Catlett) are former appointments that have since been resigned.

The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at PRINCIPAL HOTELS TOPCO 3 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.

AT
Anthony Troy ACTIVE

Appointed
2014-12-18
Residence
🇬🇧 United Kingdom
Occupation
Director

CP
Christopher Penny ACTIVE

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

SK
Simon Kolbert ACTIVE

Appointed
2025-12-09
Residence
🇬🇧 United Kingdom
Occupation
Director

JB
John Bradshaw RESIGNED

Appointed
2014-12-18
Resigned
2024-08-20
Residence
🇬🇧 United Kingdom
Occupation
Director

KC
Kevin Catlett RESIGNED

Appointed
2024-08-20
Resigned
2025-12-09
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

PRINCIPAL HOTELS TOPCO 3 LIMITED sits 3 levels below its ultimate parent, SOF-9 Rome Investments Lux S.a r.l., registered in Luxembourg. 4 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above PRINCIPAL HOTELS TOPCO 3 LIMITED is PRINCIPAL HOTEL COMPANY LIMITED, holding 100% as filed in PRINCIPAL HOTELS TOPCO 3 LIMITED's own shareholder record with Companies House. SOF-9 Rome Investments Lux S.a r.l. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. 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 4 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. Three of the 4 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
SOF-9 Rome Investments Lux S.a r.l.
Luxembourg
HADRIAN BIDCO 2 LIMITED
United KingdomGB 06220852

SPIRE BIDCO HOTELS LIMITED+ subsidiaries
United KingdomGB 07146956

PRINCIPAL HAYLEY GROUP LIMITED+ subsidiaries
United KingdomGB 04977436

DE VERE LIMITED+ subsidiaries
United KingdomGB 06139080

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Frequently Asked Questions

Who owns PRINCIPAL HOTELS TOPCO 3 LIMITED?

One shareholder is currently on record for PRINCIPAL HOTELS TOPCO 3 LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PRINCIPAL HOTEL COMPANY LIMITED, 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 PRINCIPAL HOTELS TOPCO 3 LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for PRINCIPAL HOTELS TOPCO 3 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 PRINCIPAL HOTELS TOPCO 3 LIMITED have on record?

1 shareholder is shown on record for PRINCIPAL HOTELS TOPCO 3 LIMITED.

What is PRINCIPAL HOTELS TOPCO 3 LIMITED's company registration number?

PRINCIPAL HOTELS TOPCO 3 LIMITED's registration number is 09359772, filed with Companies House in United Kingdom. Its current status on the register is active.

Is PRINCIPAL HOTELS TOPCO 3 LIMITED still an active company?

PRINCIPAL HOTELS TOPCO 3 LIMITED's status on Companies House is listed as active.

When was PRINCIPAL HOTELS TOPCO 3 LIMITED incorporated?

PRINCIPAL HOTELS TOPCO 3 LIMITED was incorporated on 18 December 2014, according to Companies House.

What is PRINCIPAL HOTELS TOPCO 3 LIMITED's registered address?

The registered address on file for PRINCIPAL HOTELS TOPCO 3 LIMITED is HARROGATE, United Kingdom.

What legal structure is PRINCIPAL HOTELS TOPCO 3 LIMITED registered as?

PRINCIPAL HOTELS TOPCO 3 LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of PRINCIPAL HOTELS TOPCO 3 LIMITED?

Three of the 5 officer records shown for PRINCIPAL HOTELS TOPCO 3 LIMITED are current appointments, filed with Companies House. Anthony Troy (appointed 2014-12-18), Christopher Penny (appointed 2021-12-31) and Simon Kolbert (appointed 2025-12-09) all serve as Director. The remaining 2 records shown (John Bradshaw and Kevin Catlett) are former appointments that have since been resigned. Management authority at PRINCIPAL HOTELS TOPCO 3 LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does PRINCIPAL HOTELS TOPCO 3 LIMITED have a parent company or subsidiaries?

PRINCIPAL HOTELS TOPCO 3 LIMITED sits 3 levels below its ultimate parent, SOF-9 Rome Investments Lux S.a r.l., registered in Luxembourg. 4 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 4 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. Three of the 4 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to PRINCIPAL HOTELS TOPCO 3 LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PRINCIPAL HOTELS TOPCO 3 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 PRINCIPAL HOTELS TOPCO 3 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 PRINCIPAL HOTELS TOPCO 3 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 5 October 2026.

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