Mandarin Oriental London Limited

Active03200312 Private limited company
Incorporated
17 May 1996 (30 years)
Previously known as
Mandarin Oriental Hyde Park Limited (until 29 June 2007)
Mandarin Oriental London Limited (until 4 June 2007)
Mandarin Oriental Hyde Park Limited (until 1 June 2007)
Earlier: The Hyde Park Hotel Limited, 879th Shelf Trading Company Limited
Industry
Hotels and similar accommodation (55100)
Directors
Alasdair David Murray
Owned by
Jardine Matheson Holdings Limited
Accounts type
Full
Region
Greater London
Address
5th Floor 110 High Holborn
London
WC1V 6JS

Filing status

Accounts due
30 December 2026
Last accounts
31 December 2024
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 19 November 2025
Also at Mandarin Oriental Hyde Park (Investment) Limited, Mandarin Oriental (UK) Limited, Mandarin Oriental Europe (UK) Limited · more companies
British
Born February 1989 (37)
Murray, Alasdair David
Director · Appointed 1 October 2021
New Zealander
Born July 1969 (57)
Director · Appointed 1 September 2021
Also at Mandarin Oriental (UK) Limited, Mandarin Oriental Hyde Park (Investment) Limited, Mandarin Oriental Residences Management (UK) Limited · more companies
British
Born March 1976 (50)
Mandarin Oriental Hotel Group Limited
Corporate Secretary · Appointed 14 December 2020
Officer history (29 former)
19 November 2025
Appointed Shawdon, Karolina as Director
18 November 2025
Resigned Van Dullemen, Torsten Magne as Director
28 February 2022
28 February 2022
Appointed Van Dullemen, Torsten Magne as Director
28 February 2022
Resigned Hyndman, Lesley Amanda as Director
1 October 2021
Appointed Murray, Alasdair David as Director
30 September 2021
Resigned Kluge, Jillian Margaret as Director
1 September 2021
Appointed Bishop, Syung Hwa Matthew David as Director
31 August 2021
Resigned Beattie, Craig Alan as Director
14 December 2020
Appointed Mandarin Oriental Hotel Group Limited as Corporate Secretary
14 December 2020
Resigned Matheson & Co Limited as Corporate Secretary
7 September 2020
Appointed Kluge, Jillian Margaret as Director
7 September 2020
Resigned Protto, Philippe Alexandre as Director
1 November 2018
Appointed Beattie, Craig Alan as Director
31 October 2018
Resigned Dickie, Charles Stuart as Director
16 July 2018
Appointed Li, Alexander Nicholas Kwok Wing as Director
16 July 2018
Resigned Ross, Hamish Andrew as Director
16 July 2018
Appointed Hyndman, Lesley Amanda as Director
16 July 2018
Resigned Mares, Christoph as Director
28 February 2014
Appointed Protto, Philippe Alexandre as Director
28 February 2014
Resigned Checoury, Michel as Director
15 March 2013
Appointed Ross, Hamish Andrew as Director
15 March 2013
Resigned Beattie, Craig Alan as Director
1 July 2010
Appointed Beattie, Craig Alan as Director
31 March 2010
Resigned Witt, John Raymond as Director
21 January 2010
Appointed Checoury, Michel as Director
1 May 2009
Appointed Mares, Christoph as Director
30 April 2009
Resigned Lambert, Liam Roderick as Director
30 April 2009
Resigned Checoury, Michel as Director
3 November 2008
Appointed Checoury, Michel as Director
4 August 2008
Resigned Dodds, Richard John as Director
12 March 2007
Appointed Dodds, Richard John as Director
12 March 2007
Appointed Dickie, Charles Stuart as Director
1 June 2000
Appointed Witt, John Raymond as Director
26 May 2000
Resigned Cowern, Peter Richard as Director
11 January 2000
Resigned Williams, Brian Edward as Director
11 January 2000
Appointed Lambert, Liam Roderick as Director
17 September 1999
Appointed Cowern, Peter Richard as Director
17 September 1999
Resigned Burnett, Stuart Mathieson as Director
31 May 1999
Resigned Hale, Jacqueline Frances as Director
21 September 1998
Appointed Burnett, Stuart Mathieson as Director
20 September 1998
Resigned Riley, Robert Earl as Director
16 December 1996
Appointed Hale, Jacqueline Frances as Director
19 November 1996
Appointed Matheson & Co Limited as Corporate Secretary
19 November 1996
Resigned Staunton, Henry Eric as Director
19 November 1996
Appointed Williams, Brian Edward as Director
19 November 1996
Resigned Cartwright, Stacey Lee as Director
19 November 1996
Resigned Parrott, Graham Joseph as Director
19 November 1996
Appointed Riley, Robert Earl as Director
19 November 1996
Resigned Tautz, Helen Jane as Secretary
19 November 1996
Resigned Tautz, Helen Jane as Director
29 August 1996
Appointed Cartwright, Stacey Lee as Director
29 August 1996
Appointed Parrott, Graham Joseph 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
17 May 1996
Appointed Sisec Limited as Corporate Nominee Secretary
17 May 1996
Appointed Loviting Limited as Corporate Nominee Director
17 May 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

Jardine Matheson Holdings Limited
Corporate entity · Notified 19 January 2026
Owns 75–100% of shares
Company Limited By Shares
Reg. no. Ec10621
Former controllers (3)
19 January 2026
Ceased Mandarin Oriental Hyde Park (Investment) Limited — Owns 75–100% of shares
14 September 2023
Ceased Mandarin Oriental International Limited — Owns 75–100% of shares
5 May 2021
Ceased Mandarin Oriental Hyde Park (Investment) Limited — Owns 75–100% of shares

Filings 198

DateDescriptionMade Up ToPagesPDF
26 October 2026Director's details changed
21 October 2026Director's details changed
12 May 2026Confirmation statement with no updates1 May 2026
29 January 2026Notification of a person with significant control
27 January 2026Cessation of a person with significant control
Show all 198 filings

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