Silk Street Hotels Limited

Active01033592 Private limited company
Incorporated
6 December 1971 (54 years)
Industry
Hotels and similar accommodation (55100)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
East of England
Address
Whitbread Court
Houghton Hall Business Park
Porz Avenue
LU5 5XE

Filing status

Accounts due
1 December 2026
Last accounts
27 February 2025
Conf. stmt due
6 January 2027
Last conf. stmt
23 December 2025

Charges

Total
28
Outstanding
0
Part satisfied
0
Satisfied
28

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 5 June 2026
Also at Whitbread (Condor) Holdings Limited, Premier Inn Limited, Threlfalls (Liverpool & Birkenhead) Limited · more companies
Indian
Born October 1988 (38)
Director · Appointed 4 August 2025
Also at Premier Inn International Development Limited, Wembley Park Holdings Limited, Premier Inn Westminster Limited · more companies
British
Born May 1987 (39)
Director · Appointed 10 January 2025
Also at Premier Inn International Development Limited, Wembley Park Holdings Limited, Elm Hotel Holdings Limited · more companies
British
Born February 1992 (34)
Corporate Secretary · Appointed 31 August 2006
Also at Threlfalls (Liverpool & Birkenhead) Limited, Brewers Fayre Limited, Delamont Freres Limited · more companies
Officer history (32 former)
5 June 2026
Resigned Lowry, Daren Clive as Director
5 June 2026
Appointed Mathilakath, Reshma Padmanabhan as Director
4 August 2025
Appointed Tyler, Richard Graham as Director
4 August 2025
10 January 2025
Appointed Greener, Ross Andrew as Director
10 January 2025
Appointed Thomas Hathaway, Alexandra Clare as Director
10 January 2025
Resigned Yates, Matthew as Director
12 October 2018
Appointed Yates, Matthew as Director
12 October 2018
Resigned Fairhurst, Russell William as Director
15 May 2017
Appointed Fairhurst, Russell William as Director
15 May 2017
Resigned Denley, Christopher John as Director
17 November 2015
Appointed Lowry, Daren Clive as Director
17 November 2015
Resigned Barratt, Simon Charles as Director
20 July 2012
20 November 2007
Appointed Denley, Christopher John as Director
31 October 2006
Appointed Rogers, Christopher Charles Bevan as Director
31 October 2006
Resigned Windle, Graham as Director
15 September 2006
Appointed Barratt, Simon Charles as Director
15 September 2006
Resigned Taljaard, Desmond Louis Mildmay as Director
31 August 2006
Resigned Petershill Secretaries Limited as Corporate Secretary
31 August 2006
Appointed Whitbread Secretaries Limited as Corporate Secretary
8 May 2006
Resigned Healy, John as Director
8 May 2006
Resigned Jones, Andrea Mary as Director
5 May 2005
Resigned Lowry, Daren Clive as Secretary
5 May 2005
Appointed Jones, Andrea Mary as Director
5 May 2005
Appointed Petershill Secretaries Limited as Corporate Secretary
5 May 2005
Appointed Healy, John as Director
5 May 2005
Resigned Fairhurst, Russell William as Secretary
4 May 2005
Resigned Dempsey, Patrick Joseph Anthony as Director
4 May 2005
Appointed Taljaard, Desmond Louis Mildmay as Director
27 April 2005
Resigned Lambert, Steven Peter as Director
13 September 2004
Resigned Parker, Alan Charles as Director
13 September 2004
Appointed Dempsey, Patrick Joseph Anthony as Director
30 January 2004
Appointed Fairhurst, Russell William as Secretary
30 January 2004
Resigned Thorpe, Elizabeth Anne as Secretary
30 January 2004
Appointed Lowry, Daren Clive as Secretary
25 September 2002
Appointed Thorpe, Elizabeth Anne as Secretary
25 September 2002
Resigned Buxton Smith, Maria Rita as Secretary
20 February 2002
Resigned Richardson, David Hedley as Director
20 February 2002
Resigned Barratt, Simon Charles as Director
1 February 2002
Appointed Lambert, Steven Peter as Director
1 February 2002
Appointed Richardson, David Hedley as Director
1 February 2002
Appointed Barratt, Simon Charles as Director
31 December 2001
Resigned Parker, Robert William as Director
20 November 1998
Resigned Risley, Angela Susan as Director
20 November 1998
Appointed Parker, Robert William as Director
13 February 1998
Appointed Buxton Smith, Maria Rita as Secretary
13 February 1998
Resigned Fenton, Nicola Jane as Secretary
15 January 1996
Resigned Fairhurst, Russell William as Director
15 January 1996
Resigned Rutherford, Catherine Bridget as Director
25 August 1995
Appointed Rutherford, Catherine Bridget as Director
25 August 1995
Appointed Fairhurst, Russell William as Director
25 August 1995
Appointed Parker, Alan Charles as Director
25 August 1995
Appointed Risley, Angela Susan as Director
25 August 1995
Appointed Fenton, Nicola Jane as Secretary
25 August 1995
Appointed Windle, Graham as Director
25 August 1995
Resigned Palmer, Steven Mark as Secretary
25 August 1995
25 August 1995
Resigned Lacey, John Stewart as Director
13 June 1994
Appointed Palmer, Steven Mark as Secretary
13 June 1994
Resigned Whittaker, Charles as Secretary
13 June 1994
Resigned Whittaker, Charles as Director
27 May 1993

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 11 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 10470981
Former controllers (2)
11 January 2017
Ceased Whitbread Group PLC — Owns 50–75% of shares
11 January 2017
Ceased Whitbread Guarantee Company Two Limited — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Termination of appointment of a director
17 June 2026Appointment of a director
28 December 2025Confirmation statement with no updates23 December 2025
5 November 2025Other filing
5 November 2025Other filing
Show all recent filings

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Brewers Fayre Limited
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