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THE SHEPHERD MAYFAIR HOTEL OPCO LTD

THE SHEPHERD MAYFAIR HOTEL OPCO LTD

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

    • Overview

    Company NameTHE SHEPHERD MAYFAIR HOTEL OPCO LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16190185
    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 THE SHEPHERD MAYFAIR HOTEL OPCO LTD?

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

    Where is THE SHEPHERD MAYFAIR HOTEL OPCO LTD located?

    Registered Office Address
    C/O Tmf Group 13th Floor
    One Angel Court
    EC2R 7HJ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE SHEPHERD MAYFAIR HOTEL OPCO LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026

    What is the status of the latest confirmation statement for THE SHEPHERD MAYFAIR HOTEL OPCO LTD?

    Last Confirmation Statement Made Up ToFeb 16, 2027
    Next Confirmation Statement DueMar 02, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 16, 2026
    OverdueNo

    What are the latest filings for THE SHEPHERD MAYFAIR HOTEL OPCO LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 16, 2026 with updates

    		5 pagesCS01

    Current accounting period shortened from Jan 31, 2026 to Dec 31, 2025

    		1 pagesAA01

    Registration of charge 161901850001, created on Jan 24, 2025

    		38 pagesMR01

    Incorporation

    		56 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 17, 2025

    Statement of capital on Jan 17, 2025

    • Capital: GBP 0.01
    		SH01
    View All Filings

    Who are the officers of THE SHEPHERD MAYFAIR HOTEL OPCO LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    		Secretary
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number06902863
    		140723560001
    COLEY, Isobel Louise
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    		Director
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    		United KingdomBritish268787450002
    FIELDING, Benjamin
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    		Director
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    		United KingdomBritish193100030002
    MANGAN, Robert Edward
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    		Director
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    		United KingdomIrish284141510002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE SHEPHERD MAYFAIR HOTEL OPCO LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Pine Hotel Propco Limited
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    		Jan 17, 2025
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number13453476
    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.
    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