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UK GROUP OF HOTELS PLC

Public Limited Company Active

Registration No.
05112298
Incorporation Date
2004-04-26
Company Type
Public Limited Company
Address
London, United Kingdom
Website
www.pumahotels.co.uk/
Source: Companies House

UK GROUP OF HOTELS PLC is a Public Limited Company registered in United Kingdom under 05112298, and its current status with Companies House is active. The company was incorporated on 26 April 2004 and lists its registered address as London, United Kingdom. 5 shareholders are on record for UK GROUP OF HOTELS PLC, 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 16 October 2026.

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

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Shareholders

5

Five shareholders are currently on record for UK GROUP OF HOTELS PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is HOTEL CORPORATION PLC, holding 61.9% — a majority holding — followed by ST PETER PORT CAPITAL LTD at 10.3%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 20 shareholders in total, though only the top 5 by holding are shown in this view.

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
HOTEL CORPORATION PLC 61.9% Companies House
ST PETER PORT CAPITAL LTD 10.3% Companies House
PERSHING NOMINEES LTD 8.2% Companies House
NORTHERN & SHELL SERVICES LTD 4.8% Companies House
HOTEL CORPORATION PLC 4.4% Companies House

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Officers

5

Three of the 5 officer records shown for UK GROUP OF HOTELS PLC are current appointments, filed with Companies House. Peter Procopis (appointed 2005-08-01) and Michael Jourdain (appointed 2013-09-16) both serve as Director; Peter Procopis (appointed 2013-09-16) serves as Company Secretary. The remaining 2 records shown (David Kaye) are former appointments that have since been resigned.

The register reports 16 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at UK GROUP OF HOTELS PLC 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.

PP
Peter Procopis ACTIVE

Appointed
2005-08-01
Residence
🇬🇧 United Kingdom
Occupation
Director

MJ
Michael Jourdain ACTIVE

Appointed
2013-09-16
Residence
🇬🇧 United Kingdom
Occupation
Director

PP
Peter Procopis ACTIVE

Appointed
2013-09-16
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

DK
David Kaye RESIGNED

Appointed
2010-12-31
Resigned
2013-09-16
Residence
🇬🇧 United Kingdom
Occupation
Director

DK
David Kaye RESIGNED

Appointed
2010-12-31
Resigned
2013-09-16
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Frequently Asked Questions

Who owns UK GROUP OF HOTELS PLC?

Five shareholders are currently on record for UK GROUP OF HOTELS PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HOTEL CORPORATION PLC, holding 61.9% — a majority holding — followed by ST PETER PORT CAPITAL LTD at 10.3%; the remaining 3 shareholders shown hold smaller stakes. 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 UK GROUP OF HOTELS PLC's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for UK GROUP OF HOTELS PLC 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 UK GROUP OF HOTELS PLC have on record?

5 shareholders are shown on record for UK GROUP OF HOTELS PLC. The register reports 20 in total; only the top 5 by holding are shown here.

What is UK GROUP OF HOTELS PLC's company registration number?

UK GROUP OF HOTELS PLC's registration number is 05112298, filed with Companies House in United Kingdom. Its current status on the register is active.

Is UK GROUP OF HOTELS PLC still an active company?

UK GROUP OF HOTELS PLC's status on Companies House is listed as active.

When was UK GROUP OF HOTELS PLC incorporated?

UK GROUP OF HOTELS PLC was incorporated on 26 April 2004, according to Companies House.

What is UK GROUP OF HOTELS PLC's registered address?

The registered address on file for UK GROUP OF HOTELS PLC is London, United Kingdom.

What legal structure is UK GROUP OF HOTELS PLC registered as?

UK GROUP OF HOTELS PLC is registered as a Public Limited Company in United Kingdom.

Who are the officers/directors of UK GROUP OF HOTELS PLC?

Three of the 5 officer records shown for UK GROUP OF HOTELS PLC are current appointments, filed with Companies House. Peter Procopis (appointed 2005-08-01) and Michael Jourdain (appointed 2013-09-16) both serve as Director; Peter Procopis (appointed 2013-09-16) serves as Company Secretary. The remaining 2 records shown (David Kaye) are former appointments that have since been resigned. Management authority at UK GROUP OF HOTELS PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Can Zavia monitor changes to UK GROUP OF HOTELS PLC's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to UK GROUP OF HOTELS PLC's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access UK GROUP OF HOTELS PLC'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 UK GROUP OF HOTELS PLC'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 16 October 2026.

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