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ST. JAMES COURT HOTEL LIMITED
Company number 03888595 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
ST. JAMES COURT HOTEL LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in ST. JAMES COURT HOTEL LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 03888595
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 3 December 1999
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Hotels and similar accommodation; Licenced restaurants
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
ST. JAMES COURT HOTEL LIMITED's ownership
- Its latest confirmation statement with a shareholder list (3 December 2025) lists 3 shareholders: 3 other shareholders, such as people.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns ST. JAMES COURT HOTEL LIMITED
ST. JAMES COURT HOTEL LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (3)
Layer 1
Shareholders of ST. JAMES COURT HOTEL LIMITED · statement of 3 December 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| PIEM INTERNATIONAL HK LTD | 28.49% | 21,495,886 | ORDINARY |
| OHL INTERNATIONAL H K LTD | 8.55% | 6,448,766 | ORDINARY |
People with significant control · 1 current
Who controls ST. JAMES COURT HOTEL LIMITED
ST. JAMES COURT HOTEL LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| The Indian Hotels Company Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | Company · Company Limited By Shares · India · number Cin: L74999mh1902plc000183 |
Officers · 10 current
Who runs ST. JAMES COURT HOTEL LIMITED
ST. JAMES COURT HOTEL LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 10 current and 28 former.
Current officers (10)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| CHHATWAL, Puneet | Director | 10 January 2018 | German | India |
| DALWANI, Ankur | Director | 4 July 2024 | Indian | India |
| DATTA, Samrat | Director | 18 March 2024 | Indian | Sri Lanka |
| LOWIN, Matthias Oliver | Director | 8 September 2020 | German | Germany |
| LÜBBE, Corinna | Director | 31 March 2026 | German | England |
| NAGPAL, Rajesh Rajkumar | Director | 30 November 2025 | Indian | India |
| NAGPAL, Rajkumar Menghraj, Mr. | Director | 25 June 2001 | Indian | India |
| NAGPAL, Sudhir, Mr. | Director | 25 June 2001 | Indian | India |
| NARAYAN, Anupam | Director | 4 October 2021 | American | United States |
| SARANTOPOULOS, Spiridon | Director | 31 March 2026 | German | England |
Former officers (28)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MAHALINGAM, Shivkumar | Secretary | 1 August 2006 | 14 December 2007 |
| MANGAL, Piyush | Secretary | 5 May 2017 | 30 March 2026 |
| NAGARAJAN, Chandrasekhar, Mr. | Secretary | 14 December 2007 | 31 December 2015 |
| RAI, Sanjiv | Secretary | 17 February 2000 | 5 September 2005 |
| RANADE, Vasant Purushottam | Secretary | 6 September 2005 | 31 July 2006 |
| TRUSEC LIMITED | Corporate nominee secretary | 3 December 1999 | 17 February 2000 |
| AVARI, Mehrnavaz | Director | 6 March 2024 | 30 September 2025 |
| BALFOUR, George Patrick | Director | 4 February 2000 | 17 February 2000 |
| BICKSON, Raymond, Mr. | Director | 16 September 2004 | 31 August 2014 |
| DUBASH, Zubin Soli | Director | 17 February 2000 | 15 September 2004 |
| GOEL, Anil Pushkar, Mr. | Director | 16 September 2004 | 15 October 2016 |
| HITICHINS, Christopher Edward | Director | 4 February 2000 | 17 February 2000 |
| HUSSEIN, Sayed Ahmed | Director | 17 February 2000 | 20 August 2001 |
| KAVARANA, Farrokh, Mr. | Director | 17 February 2000 | 5 October 2020 |
| KRISHNA KUMAR, Rayaroth Kuttamballi | Director | 17 February 2000 | 1 April 2007 |
| MAHALINGAM, Shiv Kumar | Director | 2 December 2005 | 14 December 2007 |
| MANGAL, Piyush | Director | 6 March 2024 | 10 March 2026 |
| NAGARAJAN, Chandrasekhar | Director | 19 April 2016 | 31 December 2023 |
| NAGARAJAN, Chandrasekhar | Director | 14 December 2007 | 31 December 2015 |
| NAGPAL, Lalchand Menghraj, Mr. | Director | 25 June 2001 | 17 April 2013 |
| NAGPAL, Rajesh | Director | 22 January 2026 | 22 January 2026 |
| NAGPAL, Rajesh, Mr. | Director | 25 June 2001 | 30 November 2025 |
| PANJABI, Camellia | Director | 17 February 2000 | 30 June 2001 |
| ROWE, Drusilla Charlotte Jane | Nominee director | 3 December 1999 | 14 February 2000 |
| SANJEEVI, Giridhar | Director | 9 October 2017 | 30 June 2024 |
Show all 28 officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SARNA, Rakesh Kumar | Director | 14 October 2014 | 30 September 2017 |
| SINGH, Digvijay | Director | 8 September 2020 | 16 August 2021 |
| ZUERCHER, Eleanor Jane | Nominee director | 3 December 1999 | 4 February 2000 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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