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THE BEAUMONT HOTEL LIMITED

Private limited company (Ltd.) Active

in

Registration No.
08031843
Incorporation Date
2012-04-16
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.thebeaumont.com/wellness/
Source: Companies House

THE BEAUMONT HOTEL LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 08031843, and its current status with Companies House is active. The company was incorporated on 16 April 2012 and lists its registered address as London, United Kingdom. 2 shareholders are on record for THE BEAUMONT HOTEL 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 10 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 THE BEAUMONT HOTEL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is BEAUMONT HOTEL (MIDCO) LIMITED, holding 99.2% — a majority holding — followed by BEAUMONT HOTEL (MIDCO) LIMITED at 0.8%.

Because every 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
BEAUMONT HOTEL (MIDCO) LIMITED 99.2% Companies House
BEAUMONT HOTEL (MIDCO) LIMITED 0.8% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Four of the 5 officer records shown for THE BEAUMONT HOTEL LIMITED are current appointments, filed with Companies House. Richard Faber (appointed 2018-09-27), Arthur Soames (appointed 2020-04-01), William Heard (appointed 2023-11-13) and Paul Harrison (appointed 2023-11-13) all serve as Director. The remaining 1 record shown (Gheeve Changizi) is a former appointment that has 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 THE BEAUMONT HOTEL 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.

RF
Richard Faber ACTIVE

Appointed
2018-09-27
Residence
🇬🇧 United Kingdom
Occupation
Director

AS
Arthur Soames ACTIVE

Appointed
2020-04-01
Residence
🇬🇧 United Kingdom
Occupation
Director

WH
William Heard ACTIVE

Appointed
2023-11-13
Residence
🇬🇧 United Kingdom
Occupation
Director

PH
Paul Harrison ACTIVE

Appointed
2023-11-13
Residence
🇨🇭 Switzerland
Occupation
Director

GC
Gheeve Changizi RESIGNED

Appointed
2018-10-26
Resigned
2025-07-18
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

THE BEAUMONT HOTEL LIMITED sits 1 level below its ultimate parent, BEAUMONT HOTEL (MIDCO) LIMITED, registered in United Kingdom. Immediately above THE BEAUMONT HOTEL LIMITED is BEAUMONT HOTEL (MIDCO) LIMITED, holding 100% as filed in THE BEAUMONT HOTEL LIMITED's own shareholder record with Companies House.

Ultimate HQ
BEAUMONT HOTEL (MIDCO) LIMITED
United Kingdom

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Frequently Asked Questions

Who owns THE BEAUMONT HOTEL LIMITED?

Two shareholders are currently on record for THE BEAUMONT HOTEL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BEAUMONT HOTEL (MIDCO) LIMITED, holding 99.2% — a majority holding — followed by BEAUMONT HOTEL (MIDCO) LIMITED at 0.8%. Because every 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 THE BEAUMONT HOTEL LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for THE BEAUMONT HOTEL 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 THE BEAUMONT HOTEL LIMITED have on record?

2 shareholders are shown on record for THE BEAUMONT HOTEL LIMITED.

What is THE BEAUMONT HOTEL LIMITED's company registration number?

THE BEAUMONT HOTEL LIMITED's registration number is 08031843, filed with Companies House in United Kingdom. Its current status on the register is active.

Is THE BEAUMONT HOTEL LIMITED still an active company?

THE BEAUMONT HOTEL LIMITED's status on Companies House is listed as active.

When was THE BEAUMONT HOTEL LIMITED incorporated?

THE BEAUMONT HOTEL LIMITED was incorporated on 16 April 2012, according to Companies House.

What is THE BEAUMONT HOTEL LIMITED's registered address?

The registered address on file for THE BEAUMONT HOTEL LIMITED is London, United Kingdom.

What legal structure is THE BEAUMONT HOTEL LIMITED registered as?

THE BEAUMONT HOTEL LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of THE BEAUMONT HOTEL LIMITED?

Four of the 5 officer records shown for THE BEAUMONT HOTEL LIMITED are current appointments, filed with Companies House. Richard Faber (appointed 2018-09-27), Arthur Soames (appointed 2020-04-01), William Heard (appointed 2023-11-13) and Paul Harrison (appointed 2023-11-13) all serve as Director. The remaining 1 record shown (Gheeve Changizi) is a former appointment that has since been resigned. Management authority at THE BEAUMONT HOTEL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does THE BEAUMONT HOTEL LIMITED have a parent company or subsidiaries?

THE BEAUMONT HOTEL LIMITED sits 1 level below its ultimate parent, BEAUMONT HOTEL (MIDCO) LIMITED, registered in United Kingdom.

Can Zavia monitor changes to THE BEAUMONT HOTEL LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to THE BEAUMONT HOTEL 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 THE BEAUMONT HOTEL 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 THE BEAUMONT HOTEL 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 10 October 2026.

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