Strand Palace Hotel & Restaurants Limited

Active03165882 Private limited company
Incorporated
28 February 1996 (30 years)
Previously known as
Waseley Roadside Restaurants Limited (until 26 November 2007)
Forte Roadside Restaurants Limited (until 19 August 2002)
244th Shelf Investment Company Limited (until 19 July 1996)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
Greater London
Address
8th Floor
South Block
55 Baker Street
London
W1U 8EW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
7
Outstanding
5
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (18 former)
3 November 2026
Appointed Fish, Andrew John as Director
21 May 2026
Resigned Shelley, Leon as Secretary
12 December 2022
Appointed Shelley, Leon as Secretary
12 March 2019
Resigned Livingstone, Richard John as Director
12 March 2019
Appointed Livingstone, Ian Malcolm as Director
12 March 2019
Appointed Taljaard, Desmond Louis Mildmay as Director
6 February 2019
Resigned Sebastian, Leonard Kevin as Director
11 May 2018
Resigned Luck, Richard Nigel as Director
12 April 2018
Resigned Luck, Richard Nigel as Secretary
16 August 2017
Appointed Sebastian, Leonard Kevin as Director
16 March 2010
Appointed Livingstone, Richard John as Director
24 November 2009
Resigned Poser, Daniel Henry as Director
31 August 2006
Appointed Luck, Richard Nigel as Secretary
31 August 2006
Appointed Luck, Richard Nigel as Director
31 August 2006
Appointed Poser, Daniel Henry as Director
31 August 2006
Resigned Mason, Timothy Charles as Director
31 August 2006
Resigned Mortimer, David Grant as Director
31 August 2006
Resigned Mason, Timothy Charles as Secretary
9 March 2006
Appointed Mason, Timothy Charles as Director
10 July 2002
Resigned Davenport, Donald Andrew as Director
29 September 2000
Resigned Tautz, Helen Jane as Director
29 September 2000
Appointed Mortimer, David Grant as Director
29 September 2000
Appointed Davenport, Donald Andrew as Director
29 September 2000
Appointed Mason, Timothy Charles as Secretary
29 September 2000
Resigned Tautz, Helen Jane as Secretary
29 September 2000
Resigned Parrott, Graham Joseph as Director
29 September 2000
Resigned Staunton, Henry Eric as Director
6 July 1998
Resigned Cartwright, Stacey Lee as Director
29 August 1996
Appointed Parrott, Graham Joseph as Director
29 August 1996
Appointed Cartwright, Stacey Lee as Director
29 July 1996
Appointed Tautz, Helen Jane as Secretary
29 July 1996
Appointed Tautz, Helen Jane as Director
29 July 1996
Appointed Staunton, Henry Eric as Director
29 July 1996
Resigned Sisec Limited as Corporate Nominee Secretary
29 July 1996
Resigned Loviting Limited as Corporate Nominee Director
29 July 1996
Resigned Serjeants' Inn Nominees Limited as Corporate Nominee Director
28 February 1996
Appointed Sisec Limited as Corporate Nominee Secretary
28 February 1996
Appointed Loviting Limited as Corporate Nominee Director
28 February 1996
Appointed Serjeants' Inn Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 25 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11393145
Former controllers (1)
25 March 2024
Ceased LR (SPH) Holding No.2 Limited — Owns 75–100% of shares

Group structure 23 shown

Ownership group derived from the Companies House PSC register

11CG Hotel Operations Limited Owns 75–100% of shares
Atlas Hotels (Borrowings) Limited Owns 75–100% of shares
Atlas Hotels Limited Owns 75–100% of shares
CG Hotel Holding Limited DissolvedOwns 75–100% of shares
Chewton Glen Hotels Limited Owns 75–100% of shares
Grayshott Hotel Limited DissolvedHolds 75–100% of voting rights
Grayshott Hotel Property Limited Owns 75–100% of shares
Greenwich Wharf Limited Owns 75–100% of shares
Greenwich Wharf No.2 Limited Owns 75–100% of shares
GWL Commercial Limited Owns 75–100% of shares
Highbullen Hotel Limited Owns 75–100% of shares
Iconic Luxury Hotels Limited Owns 75–100% of shares
Lensbury Limited Owns 75–100% of shares
London & Regional Offices Finance Limited Has significant influence or control
George Holdings (UK) Limited Owns 75–100% of shares
London Portman Hotel Limited Owns 75–100% of shares
Portman Headlease Limited Owns 75–100% of shares
Portman Towers Services Limited Owns 75–100% of shares
Strand Palace Hotel & Restaurants Limited This company Owns 75–100% of shares

Filings 184

DateDescriptionMade Up ToPagesPDF
6 November 2026Appointment of a director
19 August 2026Full accounts31 December 2025
26 May 2026Termination of appointment of a secretary
13 April 2026Confirmation statement with no updates31 March 2026
7 August 2025Full accounts31 December 2024
Show all 184 filings

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