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WATERLOO HOTEL OPERATOR LIMITED

WATERLOO HOTEL OPERATOR LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWATERLOO HOTEL OPERATOR LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09558390
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WATERLOO HOTEL OPERATOR LIMITED?

    • Hotels and similar accommodation (55100) / Accommodation and food service activities

    Where is WATERLOO HOTEL OPERATOR LIMITED located?

    Registered Office Address
    County Hall - Riverside Building 2nd Floor
    Belvedere Road
    SE1 7GP London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of WATERLOO HOTEL OPERATOR LIMITED?

    Previous Company Names
    Company NameFromUntil
    HERCULES HOUSE OPERATOR LIMITEDApr 23, 2015Apr 23, 2015

    What are the latest accounts for WATERLOO HOTEL OPERATOR LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for WATERLOO HOTEL OPERATOR LIMITED?

    Last Confirmation Statement Made Up ToApr 23, 2026
    Next Confirmation Statement DueMay 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 23, 2025
    OverdueNo

    What are the latest filings for WATERLOO HOTEL OPERATOR LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    		27 pagesAA

    Registration of charge 095583900004, created on Jun 30, 2025

    		36 pagesMR01

    Confirmation statement made on Apr 23, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		29 pagesAA

    Confirmation statement made on Apr 23, 2024 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Satisfaction of charge 095583900001 in full

    		1 pagesMR04

    Registration of charge 095583900003, created on Nov 01, 2023

    		42 pagesMR01

    Full accounts made up to Dec 31, 2022

    		30 pagesAA

    Termination of appointment of Euro Sea Hotels N.V. as a director on Sep 19, 2023

    		1 pagesTM01

    Confirmation statement made on Apr 23, 2023 with no updates

    		3 pagesCS01

    Notification of Park Plaza Hotels (Uk) Limited as a person with significant control on Dec 08, 2017

    		2 pagesPSC02

    Cessation of Park Plaza Hotels (Uk) Limited as a person with significant control on Dec 09, 2017

    		1 pagesPSC07

    Cessation of Park Plaza Hotels (Uk) Limited as a person with significant control on Dec 09, 2017

    		1 pagesPSC07

    Notification of Park Plaza Hotels (Uk) Limited as a person with significant control on Dec 08, 2017

    		2 pagesPSC02

    Cessation of Pphe Hotel Group Limited as a person with significant control on Dec 08, 2017

    		1 pagesPSC07

    Notification of Park Plaza Hotels (Uk) Limited as a person with significant control on Dec 08, 2017

    		2 pagesPSC03

    Full accounts made up to Dec 31, 2021

    		31 pagesAA

    Termination of appointment of Andrew David Freeman as a secretary on Jun 21, 2022

    		1 pagesTM02

    Registration of charge 095583900002, created on May 25, 2022

    		47 pagesMR01

    Confirmation statement made on Apr 23, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Mr Greg Hegarty on Feb 22, 2022

    		2 pagesCH01

    Full accounts made up to Dec 31, 2020

    		29 pagesAA

    Confirmation statement made on Apr 23, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		31 pagesAA
    View All Filings

    Who are the officers of WATERLOO HOTEL OPERATOR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EBBON, Victoria
    2nd Floor
    Belvedere Road
    SE1 7GP London
    County Hall - Riverside Building
    England
    		Director
    2nd Floor
    Belvedere Road
    SE1 7GP London
    County Hall - Riverside Building
    England
    		EnglandBritish237360180001
    HEGARTY, Greg
    2nd Floor
    Belvedere Road
    SE1 7GP London
    County Hall - Riverside Building
    England
    		Director
    2nd Floor
    Belvedere Road
    SE1 7GP London
    County Hall - Riverside Building
    England
    		United KingdomBritish240759110002
    FREEMAN, Andrew David
    2nd Floor
    Belvedere Road
    SE1 7GP London
    County Hall - Riverside Building
    England
    		Secretary
    2nd Floor
    Belvedere Road
    SE1 7GP London
    County Hall - Riverside Building
    England
    		265736010001
    BAKSHI, Devansh
    Daffodil Street
    W12 0TG London
    36
    United Kingdom
    		Director
    Daffodil Street
    W12 0TG London
    36
    United Kingdom
    		United KingdomBritish155531020001
    MORAVSKY, Chen Carlos
    2nd Floor
    Belvedere Road
    SE1 7GP London
    County Hall - Riverside Building
    England
    		Director
    2nd Floor
    Belvedere Road
    SE1 7GP London
    County Hall - Riverside Building
    England
    		United KingdomBritish146693710008
    EURO SEA HOTELS N.V.
    Claude Debussylaan 14
    1082 Md
    Amsterdam
    Vinoly Tower, 5th Floor
    Netherlands
    		Director
    Claude Debussylaan 14
    1082 Md
    Amsterdam
    Vinoly Tower, 5th Floor
    Netherlands
    Identification TypeOther Corporate Body or Firm
    Registration Number33233798
    		154718730001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WATERLOO HOTEL OPERATOR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Park Plaza Hotels (Uk) Limited
    Belvedere Road
    SE1 7GP London
    County Hall - Riverside Building 2nd Floor
    England
    		Dec 08, 2017
    Belvedere Road
    SE1 7GP London
    County Hall - Riverside Building 2nd Floor
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEnglish Law
    Place RegisteredUk Companies House
    Registration Number07510312
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Park Plaza Hotels (Uk) Limited
    Belvedere Road
    SE1 7GP London
    County Hall - Riverside Building 2nd Floor
    England
    		Dec 08, 2017
    Belvedere Road
    SE1 7GP London
    County Hall - Riverside Building 2nd Floor
    England
    		Yes
    Legal FormPrivate Limited Company
    Legal AuthorityEnglish
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Park Plaza Hotels (Uk) Limited
    Belvedere Road
    SE1 7GP London
    County Hall - Riverside Building 2nd Floor
    England
    		Dec 08, 2017
    Belvedere Road
    SE1 7GP London
    County Hall - Riverside Building 2nd Floor
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEnglish Law
    Place RegisteredUk Companies House
    Registration Number07510312
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Pphe Hotel Group Limited
    Ruette Braye
    St. Peter Port
    GY1 1EW Guernsey
    1st And 2nd Floors, Elizabeth House
    Channel Islands
    		Apr 06, 2016
    Ruette Braye
    St. Peter Port
    GY1 1EW Guernsey
    1st And 2nd Floors, Elizabeth House
    Channel Islands
    		Yes
    Legal FormNon Celllular Company Limited By Shares
    Country RegisteredChannel Islands
    Legal AuthorityGuernsey
    Place RegisteredGuernsey Registry
    Registration Number47131
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0