Company Information for

MOBYHOLD LIMITED

8th Floor, South Block, 55 Baker Street, London, W1U 8EW,

Company Registration Number

03760598

Private Limited Company

Active

About Mobyhold Ltd

MOBYHOLD LIMITED was founded on 1999-04-28 and has its registered office in London. The organisation's status is listed as "Active". Mobyhold Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
MOBYHOLD LIMITED
Legal Registered Office
8th Floor, South Block
55 Baker Street
London
W1U 8EW
Other companies in E1W

Filing Information

Company Number03760598
Date formed1999-04-28
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2022-12-31
Account next due2024-09-30
Latest filing return2024-03-31
Filing return next due2025-04-14
Type of accountsFULL
Last Datalog update:
2024-04-23 23:33:27
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Richard John Livingstone Director DIRECTOR 2009-08-21 UNITED KINGDOM
Leonard Kevin Sebastian Director GROUP MANAGING AND LEGAL DIRECTOR 2018-05-29 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Richard Nigel Luck Director 2015-04-29 2018-05-11
Richard Nigel Luck Company Secretary 1999-06-21 2018-04-12
Leonard Kevin Chandran Sebastian Director 2013-10-29 2015-05-28
Geoffrey Antony Springer Director 1999-06-21 2013-10-29
Christopher King Director 2007-04-04 2009-08-21
Ian Malcolm Livingstone Director 1999-06-21 2007-04-04
Roger Cheston Clifton Company Secretary 1999-05-06 1999-06-21
Keith Michael Brooks Director 1999-05-06 1999-06-21
Roger Cheston Clifton Director 1999-05-06 1999-06-21
Norton Rose Limited Nominated Secretary 1999-04-28 1999-05-06
Norose Limited Nominated Director 1999-04-28 1999-05-06
Norton Rose Limited Nominated Director 1999-04-28 1999-05-06

Related Directorships for Richard John Livingstone

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard John Livingstone LORIAL LIMITEDDirector 2016-06-22 CURRENT 2016-06-22 Active
Richard John Livingstone MAYFAIR TOWNHOUSE LIMITEDDirector 2015-09-18 CURRENT 2015-09-18 Active
Richard John Livingstone LR U.S. HOTELS LIMITEDDirector 2015-09-18 CURRENT 2015-09-18 Active
Richard John Livingstone PL MANAGEMENT SERVICES LTDDirector 2015-09-18 CURRENT 2015-09-18 Active
Richard John Livingstone SREP HOLDINGS LTDDirector 2014-08-29 CURRENT 2014-08-29 Liquidation
Richard John Livingstone STRATEGIC INVESTMENTS PORTFOLIO LIMITEDDirector 2013-10-16 CURRENT 2013-07-10 Active
Richard John Livingstone LR (YORK) LIMITEDDirector 2013-04-24 CURRENT 2013-04-24 Active
Richard John Livingstone SANDERLAND LTDDirector 2011-12-07 CURRENT 2007-09-03 Active
Richard John Livingstone SRE PROPERTIES (WESTBOURNE GROVE) LTDDirector 2011-11-11 CURRENT 2011-11-11 Active - Proposal to Strike off
Richard John Livingstone SRE HOTELS (CLIVEDEN) LIMITEDDirector 2011-11-11 CURRENT 2011-11-11 Active
Richard John Livingstone SRE PORTFOLIOS UK LTDDirector 2011-11-02 CURRENT 2011-11-02 Active - Proposal to Strike off
Richard John Livingstone SRE CUMBERLAND LIMITEDDirector 2010-06-22 CURRENT 2010-06-22 Active
Richard John Livingstone STRAND PALACE HOTEL & RESTAURANTS LIMITEDDirector 2010-03-16 CURRENT 1996-02-28 Active
Richard John Livingstone SRE GS HOLDCO2 LIMITEDDirector 2010-03-08 CURRENT 2010-03-08 Active
Richard John Livingstone SRE GS HOLDCO1 LIMITEDDirector 2010-03-08 CURRENT 2010-03-08 Active
Richard John Livingstone SRE GP2 LIMITEDDirector 2010-03-08 CURRENT 2010-03-08 Active
Richard John Livingstone SRE GP1 LIMITEDDirector 2010-03-08 CURRENT 2010-03-08 Active
Richard John Livingstone LR HORIZON LIMITEDDirector 2009-08-21 CURRENT 2001-08-10 Liquidation
Richard John Livingstone HOTEL (PL PROPERTY) HOLDING LIMITEDDirector 2009-08-21 CURRENT 2001-11-29 Active - Proposal to Strike off
Richard John Livingstone LONDON & REGIONAL (HC PROPERTIES) LIMITEDDirector 2009-08-21 CURRENT 2006-04-20 Active
Richard John Livingstone LONDON & REGIONAL (HEALTH CLUBS) LIMITEDDirector 2009-08-21 CURRENT 2006-04-20 Active
Richard John Livingstone SERVEFIX LIMITEDDirector 2009-08-21 CURRENT 1994-03-18 Active
Richard John Livingstone YORKMEADOW LIMITEDDirector 2009-08-21 CURRENT 2005-08-12 Active
Richard John Livingstone TPE NO. 2 LIMITEDDirector 2009-08-21 CURRENT 2007-11-28 Active
Richard John Livingstone LR SWISS COTTAGE LIMITEDDirector 2009-08-21 CURRENT 1993-07-28 Active
Richard John Livingstone EXBOST LIMITEDDirector 2009-08-21 CURRENT 1993-12-06 Liquidation
Richard John Livingstone GRAINGRADE LIMITEDDirector 2009-08-21 CURRENT 1994-02-18 Active
Richard John Livingstone HAWKFALCON LIMITEDDirector 2009-08-21 CURRENT 1994-10-28 Active
Richard John Livingstone LR (CUMBERNAULD) LIMITEDDirector 2009-08-21 CURRENT 1994-12-13 Active - Proposal to Strike off
Richard John Livingstone LONDON & REGIONAL INVESTMENTS LIMITEDDirector 2009-08-21 CURRENT 1994-12-13 Active
Richard John Livingstone CHERRYVALE PROPERTIES LIMITEDDirector 2009-08-21 CURRENT 1997-10-27 Active - Proposal to Strike off
Richard John Livingstone QUIDTRADE LIMITEDDirector 2009-08-21 CURRENT 1999-04-28 Active - Proposal to Strike off
Richard John Livingstone LAKEVILLA LIMITEDDirector 2009-08-21 CURRENT 1999-06-14 Active
Richard John Livingstone LONDON & REGIONAL (BAKER STREET) HOLDINGS LIMITEDDirector 2009-08-21 CURRENT 2002-04-08 Active - Proposal to Strike off
Richard John Livingstone LONDON & REGIONAL HOTEL FINANCE LIMITEDDirector 2009-08-21 CURRENT 2002-07-03 Active
Richard John Livingstone LR OFFICE DEVELOPMENTS LIMITEDDirector 2009-08-21 CURRENT 2002-09-02 Active
Richard John Livingstone LONDON & REGIONAL CARIBBEAN INVESTMENTS LIMITEDDirector 2009-08-21 CURRENT 2005-08-10 Active
Richard John Livingstone CG HOTEL HOLDING LIMITEDDirector 2009-08-21 CURRENT 2006-03-21 Active
Richard John Livingstone LONDON & REGIONAL (HC SITES) LIMITEDDirector 2009-08-21 CURRENT 2006-04-24 Active
Richard John Livingstone LR (SPH) HOLDING NO.2 LIMITEDDirector 2009-08-21 CURRENT 2006-07-31 Active
Richard John Livingstone LR BONDWAY LIMITEDDirector 2009-08-21 CURRENT 2006-10-20 Active - Proposal to Strike off
Richard John Livingstone LONDON & REGIONAL GROUP SECURITISATION NO.1 LIMITEDDirector 2009-08-21 CURRENT 2008-09-22 Active - Proposal to Strike off
Richard John Livingstone SPRINGWATER DEVELOPMENTS LIMITEDDirector 2009-08-21 CURRENT 1997-11-06 Active - Proposal to Strike off
Richard John Livingstone LONDON & REGIONAL TRADING HOLDINGS LIMITEDDirector 2009-08-21 CURRENT 2002-09-04 Active - Proposal to Strike off
Richard John Livingstone LONDON & REGIONAL GROUP HOLDINGS LIMITEDDirector 2009-06-19 CURRENT 2002-09-04 Active
Richard John Livingstone LONDON AND REGIONAL PROPERTIES LIMITEDDirector 2009-06-19 CURRENT 1994-03-17 Active
Richard John Livingstone LOOPSIGN LIMITEDDirector 2009-06-19 CURRENT 2004-02-10 Liquidation
Richard John Livingstone LOOPSIGN NO.2 LIMITEDDirector 2009-06-19 CURRENT 2008-09-22 Active

Related Directorships for Leonard Kevin Sebastian

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Leonard Kevin Sebastian LONDON AND REGIONAL GROUP PROPERTY HOLDINGS LTDDirector 2018-06-01 CURRENT 2018-06-01 Active
Leonard Kevin Sebastian LONDON & REGIONAL (ST. GEORGES COURT) LIMITEDDirector 2018-05-30 CURRENT 1997-04-17 Active
Leonard Kevin Sebastian GEORGE HOLDINGS (UK) LIMITEDDirector 2018-05-30 CURRENT 1999-06-03 Active
Leonard Kevin Sebastian TRAFALGAR SQUARE HOTEL NO 2 LTDDirector 2018-05-30 CURRENT 2002-09-02 Active
Leonard Kevin Sebastian LONDON & REGIONAL (HEALTH CLUBS) LIMITEDDirector 2018-05-30 CURRENT 2006-04-20 Active
Leonard Kevin Sebastian GLOUCESTER CAPITAL LIMITEDDirector 2018-05-30 CURRENT 2006-07-06 Active
Leonard Kevin Sebastian LONDON & REGIONAL GROUP TRADING NO.2 LIMITEDDirector 2018-05-30 CURRENT 2008-09-22 Active - Proposal to Strike off
Leonard Kevin Sebastian LONDON & REGIONAL GROUP TRADING NO.1 LIMITEDDirector 2018-05-30 CURRENT 2008-09-22 Active - Proposal to Strike off
Leonard Kevin Sebastian LONDON & REGIONAL GUARANTEE COMPANY LIMITEDDirector 2018-05-30 CURRENT 2008-09-23 Active - Proposal to Strike off
Leonard Kevin Sebastian LR CARBONERA LIMITEDDirector 2018-05-30 CURRENT 2013-04-22 Active
Leonard Kevin Sebastian LR ENERGY INVESTMENTS LIMITEDDirector 2018-05-30 CURRENT 2014-01-21 Active
Leonard Kevin Sebastian LR (CAYMAN) LTDDirector 2018-05-30 CURRENT 2015-06-12 Active
Leonard Kevin Sebastian LR (LYGON) LIMITEDDirector 2018-05-30 CURRENT 2015-10-26 Active
Leonard Kevin Sebastian LR VENICE LIMITEDDirector 2018-05-30 CURRENT 2016-05-16 Active
Leonard Kevin Sebastian BIRKBECK MEWS DEVELOPMENT COMPANY LIMITEDDirector 2018-05-30 CURRENT 2016-07-13 Active - Proposal to Strike off
Leonard Kevin Sebastian PORTMAN HEADLEASE LIMITEDDirector 2018-05-30 CURRENT 2003-03-14 Active
Leonard Kevin Sebastian TRAFALGAR PRIVATE EQUITY LIMITEDDirector 2018-05-30 CURRENT 2004-03-22 Active - Proposal to Strike off
Leonard Kevin Sebastian YORKMEADOW LIMITEDDirector 2018-05-30 CURRENT 2005-08-12 Active
Leonard Kevin Sebastian SANDERLAND LTDDirector 2018-05-30 CURRENT 2007-09-03 Active
Leonard Kevin Sebastian TPE NO. 2 LIMITEDDirector 2018-05-30 CURRENT 2007-11-28 Active
Leonard Kevin Sebastian OVAL TREASURY LIMITEDDirector 2018-05-30 CURRENT 2009-09-22 Active - Proposal to Strike off
Leonard Kevin Sebastian SRE GS HOLDCO2 LIMITEDDirector 2018-05-30 CURRENT 2010-03-08 Active
Leonard Kevin Sebastian SRE GS HOLDCO1 LIMITEDDirector 2018-05-30 CURRENT 2010-03-08 Active
Leonard Kevin Sebastian SRE GP2 LIMITEDDirector 2018-05-30 CURRENT 2010-03-08 Active
Leonard Kevin Sebastian SRE CUMBERLAND LIMITEDDirector 2018-05-30 CURRENT 2010-06-22 Active
Leonard Kevin Sebastian SRE PORTFOLIOS UK LTDDirector 2018-05-30 CURRENT 2011-11-02 Active - Proposal to Strike off
Leonard Kevin Sebastian SRE PROPERTIES (WESTBOURNE GROVE) LTDDirector 2018-05-30 CURRENT 2011-11-11 Active - Proposal to Strike off
Leonard Kevin Sebastian SRE HOTELS (CLIVEDEN) LIMITEDDirector 2018-05-30 CURRENT 2011-11-11 Active
Leonard Kevin Sebastian SRE HAVERSTOCK HILL LIMITEDDirector 2018-05-30 CURRENT 2013-12-11 Active - Proposal to Strike off
Leonard Kevin Sebastian SREP HOLDINGS LTDDirector 2018-05-30 CURRENT 2014-08-29 Liquidation
Leonard Kevin Sebastian MAYFAIR TOWNHOUSE LIMITEDDirector 2018-05-30 CURRENT 2015-09-18 Active
Leonard Kevin Sebastian TITAN FINANCING HOLDCO LIMITEDDirector 2018-05-30 CURRENT 2016-05-05 Active
Leonard Kevin Sebastian TITAN FINANCING LIMITEDDirector 2018-05-30 CURRENT 2016-05-06 Active
Leonard Kevin Sebastian LR BAKER ST SENIOR HOLDCO LIMITEDDirector 2018-05-30 CURRENT 2017-06-23 Active
Leonard Kevin Sebastian LONDON PORTMAN HOTEL LIMITEDDirector 2018-05-30 CURRENT 1968-05-28 Active
Leonard Kevin Sebastian AZUREMERE LIMITEDDirector 2018-05-30 CURRENT 1986-01-30 Active
Leonard Kevin Sebastian GRAINGRADE LIMITEDDirector 2018-05-30 CURRENT 1994-02-18 Active
Leonard Kevin Sebastian LONDON AND REGIONAL PROPERTIES LIMITEDDirector 2018-05-30 CURRENT 1994-03-17 Active
Leonard Kevin Sebastian LONDON & REGIONAL (SHEFFIELD) LIMITEDDirector 2018-05-30 CURRENT 1994-08-15 Active - Proposal to Strike off
Leonard Kevin Sebastian LONDON & REGIONAL INVESTMENTS LIMITEDDirector 2018-05-30 CURRENT 1994-12-13 Active
Leonard Kevin Sebastian CHERRYVALE PROPERTIES LIMITEDDirector 2018-05-30 CURRENT 1997-10-27 Active - Proposal to Strike off
Leonard Kevin Sebastian LONDON & REGIONAL (GREEN PARK HOTEL) LIMITEDDirector 2018-05-30 CURRENT 2002-09-02 Active
Leonard Kevin Sebastian LOOPSIGN LIMITEDDirector 2018-05-30 CURRENT 2004-02-10 Liquidation
Leonard Kevin Sebastian LR (BAKER ST) LIMITEDDirector 2018-05-30 CURRENT 2005-01-26 Active - Proposal to Strike off
Leonard Kevin Sebastian LONDON & REGIONAL CARIBBEAN INVESTMENTS LIMITEDDirector 2018-05-30 CURRENT 2005-08-10 Active
Leonard Kevin Sebastian LOOPSIGN NO.2 LIMITEDDirector 2018-05-30 CURRENT 2008-09-22 Active
Leonard Kevin Sebastian PORTMAN TOWERS SERVICES LIMITEDDirector 2018-05-30 CURRENT 2013-05-30 Active
Leonard Kevin Sebastian LR (DURHAM) LIMITEDDirector 2018-05-30 CURRENT 2013-12-19 Active - Proposal to Strike off
Leonard Kevin Sebastian LR SKIPTON AND BLOOMSBURY LTDDirector 2018-05-30 CURRENT 2014-10-20 Active
Leonard Kevin Sebastian LR U.S. HOTELS LIMITEDDirector 2018-05-30 CURRENT 2015-09-18 Active
Leonard Kevin Sebastian PL MANAGEMENT SERVICES LTDDirector 2018-05-30 CURRENT 2015-09-18 Active
Leonard Kevin Sebastian LR CUBA (HOTEL INVESTMENTS) LIMITEDDirector 2018-05-30 CURRENT 2015-10-27 Active - Proposal to Strike off
Leonard Kevin Sebastian LR CUBA (HOTEL MANAGEMENT) LIMITEDDirector 2018-05-30 CURRENT 2015-10-27 Active
Leonard Kevin Sebastian LR CUBA (HOTEL OPERATIONS) LIMITEDDirector 2018-05-30 CURRENT 2015-10-27 Active
Leonard Kevin Sebastian ATLAS (PORTSMOUTH) LIMITEDDirector 2018-05-30 CURRENT 2016-11-15 Active
Leonard Kevin Sebastian GRAYSHOTT HOTEL PROPERTY LIMITEDDirector 2018-05-30 CURRENT 2017-04-21 Active
Leonard Kevin Sebastian LR (LONG LANE) LIMITEDDirector 2018-05-30 CURRENT 1941-12-16 Active - Proposal to Strike off
Leonard Kevin Sebastian SPRINGWATER DEVELOPMENTS LIMITEDDirector 2018-05-30 CURRENT 1997-11-06 Active - Proposal to Strike off
Leonard Kevin Sebastian LONDON & REGIONAL OVERSEAS LIMITEDDirector 2018-05-30 CURRENT 1999-04-28 Active
Leonard Kevin Sebastian LONDON & REGIONAL (EMPIRE) LIMITEDDirector 2018-05-30 CURRENT 2002-09-02 Active
Leonard Kevin Sebastian LONDON & REGIONAL TRADING HOLDINGS LIMITEDDirector 2018-05-30 CURRENT 2002-09-04 Active - Proposal to Strike off
Leonard Kevin Sebastian LONDON AND REGIONAL GROUP INVESTMENTS DORMANT LIMITEDDirector 2018-05-30 CURRENT 2008-09-22 Active
Leonard Kevin Sebastian LONDON & REGIONAL GROUP TRADING NO.3 LIMITEDDirector 2018-05-30 CURRENT 2008-09-23 Active
Leonard Kevin Sebastian SRE GP1 LIMITEDDirector 2018-05-30 CURRENT 2010-03-08 Active
Leonard Kevin Sebastian TITAN ACQUISITION HOLDCO LIMITEDDirector 2018-05-30 CURRENT 2016-05-06 Active
Leonard Kevin Sebastian TITAN ACQUISITION LIMITEDDirector 2018-05-30 CURRENT 2016-05-09 Active
Leonard Kevin Sebastian GRAYSHOTT HOTEL LIMITEDDirector 2018-05-30 CURRENT 2017-04-21 Active
Leonard Kevin Sebastian HPL MEZZ BORROWER LIMITEDDirector 2018-01-22 CURRENT 2017-11-01 Active - Proposal to Strike off
Leonard Kevin Sebastian HPL SENIOR HOLDCO LIMITEDDirector 2018-01-22 CURRENT 2017-11-02 Active - Proposal to Strike off
Leonard Kevin Sebastian HOTEL (PL PROPERTY) LIMITEDDirector 2018-01-22 CURRENT 2017-11-02 Active
Leonard Kevin Sebastian HOTEL (PL PROPERTY) HOLDING LIMITEDDirector 2018-01-22 CURRENT 2001-11-29 Active - Proposal to Strike off
Leonard Kevin Sebastian HPL MEZZ HOLDCO LIMITEDDirector 2018-01-22 CURRENT 2017-11-01 Active - Proposal to Strike off
Leonard Kevin Sebastian SERVEFIX LIMITEDDirector 2018-01-02 CURRENT 1994-03-18 Active
Leonard Kevin Sebastian LAKEVILLA LIMITEDDirector 2018-01-02 CURRENT 1999-06-14 Active
Leonard Kevin Sebastian STRAND PALACE HOTEL & RESTAURANTS LIMITEDDirector 2017-08-16 CURRENT 1996-02-28 Active
Leonard Kevin Sebastian LARCH FUNDING (UK) LTDDirector 2017-05-09 CURRENT 2004-04-23 Active
Leonard Kevin Sebastian LARCH (NURSING HOMES NO.2) LTDDirector 2017-05-09 CURRENT 2008-03-14 Active
Leonard Kevin Sebastian LARCH CARE HOMES LIMITEDDirector 2017-05-09 CURRENT 2001-03-12 Active - Proposal to Strike off
Leonard Kevin Sebastian LARCH (NURSING HOMES) LTDDirector 2017-05-09 CURRENT 2004-01-06 Active
Leonard Kevin Sebastian LARCH (NURSING HOMES) HOLDCO LTDDirector 2017-05-09 CURRENT 2008-10-03 Active - Proposal to Strike off