EDINBURGH GEORGE STREET HOTEL OPCO LIMITED
Overview
| Company Name | EDINBURGH GEORGE STREET HOTEL OPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11361045 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EDINBURGH GEORGE STREET HOTEL OPCO LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is EDINBURGH GEORGE STREET HOTEL OPCO LIMITED located?
| Registered Office Address | 1 Windsor Dials Arthur Road SL4 1RS Windsor Berkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EDINBURGH GEORGE STREET HOTEL OPCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for EDINBURGH GEORGE STREET HOTEL OPCO LIMITED?
| Last Confirmation Statement Made Up To | Jul 03, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 17, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 03, 2026 |
| Overdue | No |
What are the latest filings for EDINBURGH GEORGE STREET HOTEL OPCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 03, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2025 | 31 pages | AA | ||
Amended full accounts made up to Dec 31, 2024 | 33 pages | AAMD | ||
Termination of appointment of Joanna Kurowska as a director on Jan 20, 2026 | 1 pages | TM01 | ||
Appointment of Miss Helena Jean Meads as a secretary on Sep 15, 2025 | 2 pages | AP03 | ||
Termination of appointment of Catherine Elizabeth Bates as a secretary on Sep 15, 2025 | 1 pages | TM02 | ||
Confirmation statement made on Jul 05, 2025 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 33 pages | AA | ||
Secretary's details changed for Catherine Elizabeth Lindsay on Jun 03, 2025 | 1 pages | CH03 | ||
Secretary's details changed for Catherine Elizabeth Lindsay on Jun 03, 2025 | 1 pages | CH03 | ||
Appointment of Miss Rebecca Jane Law as a director on Apr 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Daisy Eleanor Loveday Caroline Llewellyn as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Statement of capital following an allotment of shares on Aug 07, 2024
| 3 pages | SH01 | ||
Confirmation statement made on Jul 05, 2024 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 33 pages | AA | ||
Director's details changed for Mrs Melinda Marie Renshaw on Sep 28, 2023 | 2 pages | CH01 | ||
Notification of Ihc May Fair Hotel Limited as a person with significant control on Jul 24, 2023 | 2 pages | PSC02 | ||
Cessation of The Principal Edinburgh George Street Limited as a person with significant control on Jul 24, 2023 | 1 pages | PSC07 | ||
Confirmation statement made on Jul 07, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 32 pages | AA | ||
Appointment of Mr Michael Cockcroft as a director on Mar 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Heather Carol Wood as a director on Mar 01, 2023 | 1 pages | TM01 | ||
Change of details for The Principal Edinburgh George Street Limited as a person with significant control on Jan 01, 2023 | 2 pages | PSC05 | ||
Registered office address changed from Broadwater Park North Orbital Road Denham Uxbridge UB9 5HR England to 1 Windsor Dials Arthur Road Windsor Berkshire SL4 1RS on Jan 06, 2023 | 1 pages | AD01 | ||
Appointment of Joanna Kurowska as a director on Aug 10, 2022 | 2 pages | AP01 | ||
Who are the officers of EDINBURGH GEORGE STREET HOTEL OPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MEADS, Helena Jean | Secretary | Plough Road SW11 2BJ London 131 United Kingdom | 340671940001 | |||||||
| COCKCROFT, Michael Jon | Director | Windsor Dials Arthur Road SL4 1RS Windsor 1 Berkshire England | England | British | 306218360001 | |||||
| LAW, Rebecca Jane | Director | Windsor Dials Arthur Road SL4 1RS Windsor 1 Berkshire England | England | British | 297298620001 | |||||
| RENSHAW, Melinda Marie | Director | Windsor Dials Arthur Road SL4 1RS Windsor 1 Berkshire England | England | American | 267794820003 | |||||
| BATES, Catherine Elizabeth | Secretary | Windsor Dials Arthur Road SL4 1RS Windsor 1 Berkshire England | 249244470002 | |||||||
| BENNETT, Martin Peter | Director | North Orbital Road Denham UB9 5HR Uxbridge Broadwater Park England | United Kingdom | British | 249196070001 | |||||
| BURRELL, James Alexander | Director | North Orbital Road Denham UB9 5HR Uxbridge Broadwater Park England | United Kingdom | British | 192486560001 | |||||
| GLOVER, Michael Todd | Director | North Orbital Road Denham UB9 5HR Uxbridge Broadwater Park England | England | American | 210795090001 | |||||
| HENFREY, Nicolette | Director | North Orbital Road Denham UB9 5HR Uxbridge Broadwater Park England | England | British | 163139310001 | |||||
| KUROWSKA, Joanna | Director | Windsor Dials Arthur Road SL4 1RS Windsor 1 Berkshire England | United Kingdom | Polish | 298953550001 | |||||
| LEE, Geoffrey Howard | Director | UB9 5HR Denham Broadwater Park Buckinghamshire United Kingdom | England | Australian | 253308850001 | |||||
| LLEWELLYN, Daisy Eleanor Loveday Caroline | Director | Windsor Dials Arthur Road SL4 1RS Windsor 1 Berkshire England | England | British | 242601120001 | |||||
| TAYLOR, David James | Director | North Orbital Road Denham UB9 5HR Uxbridge Broadwater Park England | England | British | 249195340001 | |||||
| TROY, Anthony Gerard | Director | North Orbital Road Denham UB9 5HR Uxbridge Broadwater Park England | United Kingdom | Irish | 104500230001 | |||||
| WOOD, Heather Carol | Director | Windsor Dials Arthur Road SL4 1RS Windsor 1 Berkshire England | England | British | 261257930001 | |||||
| WOOLLARD, Matthew | Director | UB9 5HR Denham Broadwater Park Buckinghamshire United Kingdom | United Kingdom | British | 253309670001 |
Who are the persons with significant control of EDINBURGH GEORGE STREET HOTEL OPCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ihc May Fair Hotel Limited | Jul 24, 2023 | Arthur Road SL4 1RS Windsor 1 Windsor Dials England | No | ||||||||||
| |||||||||||||
Natures of Control
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| The Principal Edinburgh George Street Limited | May 14, 2018 | Windsor Dials Arthur Road SL4 1RS Windsor 1 Berkshire England | Yes | ||||||||||
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Natures of Control
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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