All Information about:

Name	ST. James Hotels LTD
Address	6 Waterloo Place London SW1Y 4AN
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	17 January 2018
Company Register Name	ST James Hotels Limited
Company Register Address	Belmont House Shrewsbury SY2 6LG
Company No.	06233693 Show on Companies House
Accounts	dormant last accounts made up to 30 June 2022
Sector (SIC)	74990 Non-trading company
Company Register Status	active
Previous Names	ST. James Hotels LTD \| Sofitel ST. James ST James Hotel Limited \| Sofitel ST. James ST James Hotel Limited Sofitel ST. James La Trattoria (Shrewsbury) Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Matthews, Diane Margaret Status: Active Notified: 06/04/2016 Date of Birth: 03/1955 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Matthews, Michael Edward Status: Active Notified: 06/04/2016 Date of Birth: 03/1959 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (4)

Source: Companies House

Matthews, Camilla Diane Shrewsbury, Shropshire Status: Active Notified: 13/10/2009 Date of Birth: 07/1991 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Matthews, Diane Margaret Cruckton, Shrewsbury Status: Active Notified: 01/05/2007 Date of Birth: 03/1955 Occupation: Hotelier Role: Director Country of Residence: United Kingdom Nationality: British

Matthews, James Michael Edward Cruckton, Shrewsbury, Salop Status: Active Notified: 03/09/2007 Date of Birth: 05/1989 Occupation: Director Role: Director Nationality: British

Matthews, Michael Edward Cruckton, Shrewsbury, Shropshire Status: Active Notified: 01/05/2007 Date of Birth: 03/1959 Occupation: Hotelier Role: Director Country of Residence: United Kingdom Nationality: British

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Camellias TEA Rooms LTD Status: Active Notified: 06/04/2016 Companies House Number: 06141258 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

ST James Town House Hotels Limited Status: Active Notified: 06/04/2016 Companies House Number: 04455470 Nature of Control