Vanderbilt Opco Ltd

Active02807950 Private limited company
Incorporated
8 April 1993 (33 years)
Previously known as
Vanderbilt Hotels Limited (until 10 February 2024)
Waterball Limited (until 18 May 2000)
Industry
Hotels and similar accommodation (55100)
Accounts type
Full
Region
Greater London
Address
One
Berkeley Street
London
W1J 8DJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 May 2027
Last conf. stmt
28 April 2026

Charges

Total
12
Outstanding
3
Part satisfied
0
Satisfied
9

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2026
British
Born April 1989 (37)
Director · Appointed 19 December 2025
German
Born September 1989 (37)
Corporate Secretary · Appointed 12 January 2024
Director · Appointed 12 January 2024
British
Born September 1987 (39)
Director · Appointed 12 January 2024
British
Born July 1978 (48)
Officer history (11 former)
30 September 2026
Resigned Chadwick, Nicholas Mark as Director
30 September 2026
Appointed Abram, Timothy as Director
19 December 2025
Appointed Kolbert, Simon as Director
12 January 2024
Resigned Shah, Shashi Merag as Director
12 January 2024
Resigned Singh, Inderneel as Director
12 January 2024
Appointed Chadwick, Nicholas Mark as Director
12 January 2024
Appointed Penny, Christopher Scott Harrison as Director
12 January 2024
Resigned Dear, Krishma as Director
12 January 2024
Appointed Tolley, Thomas Mark as Director
12 January 2024
Resigned Hart, Andrew as Director
12 January 2024
Resigned Singh, Jasminder as Director
12 January 2024
Appointed Msp Corporate Services Limited as Corporate Secretary
12 January 2024
Resigned Wason, Vijay as Secretary
12 January 2024
Resigned Singh, Amrit, Mrs. as Director
12 January 2024
Resigned Singh, Siraj, Mrs. as Director
8 March 2022
Appointed Dear, Krishma as Director
31 March 2020
Appointed Hart, Andrew as Director
31 March 2020
Appointed Singh, Siraj, Mrs. as Director
31 March 2020
Appointed Singh, Inderneel as Director
31 March 2020
Resigned Morley, John Robert as Director
31 March 2020
Appointed Singh, Amrit, Mrs. as Director
31 March 2020
Appointed Shah, Shashi Merag as Director
30 June 2001
Appointed Morley, John Robert as Director
30 June 2001
Resigned Robson, Bryan Gair as Director
30 March 1994
Appointed Robson, Bryan Gair as Director
20 April 1993
Appointed Wason, Vijay as Secretary
20 April 1993
Appointed Singh, Jasminder as Director

Ownership 1 active

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

Corporate entity · Notified 16 April 2021
Owns 75–100% of shares
Limited Company
Reg. no. 13260357
Former controllers (1)
16 April 2021
Ceased Edwardian Group Limited — Owns 75–100% of shares

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Robinson Hotels Holdco Ltd Owns 75–100% of shares
Bloomsbury Opco Ltd Owns 75–100% of shares
Grafton Opco Ltd Owns 75–100% of shares
Kenilworth Opco Ltd Owns 75–100% of shares
Mercer St Opco Ltd Owns 75–100% of shares
NPW Opco Limited Owns 75–100% of shares
Sussex Holdco Ltd Owns 75–100% of shares
Sussex Opco Ltd Owns 75–100% of shares
Vanderbilt Holdco Ltd Owns 75–100% of shares
Vanderbilt Opco Ltd This company Owns 75–100% of shares

Filings 157

DateDescriptionMade Up ToPagesPDF
1 October 2026Appointment of a director
30 September 2026Termination of appointment of a director
25 September 2026Registration of a charge
7 August 2026Full accounts31 December 2025
28 April 2026Confirmation statement with no updates28 April 2026
Show all 157 filings

Some other companies at this address

Other companies in this industry

By trade and location

New Hotels & Accommodation Businesses →New companies in London →New Hotels & Accommodation Businesses in London →

Explore the largest companies

Largest hospitality companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?