Bankside Hotels Limited

Active03214521 Private limited company
Incorporated
14 June 1996 (30 years)
Industry
Development of building projects (41100)
Buying and selling of own real estate (68100)
Renting and operating of Housing Association real estate (68201)
Accounts type
Total exemption full
Region
Greater London
Address
48 Rochester Row
London
SW1P 1JU

Filing status

Accounts due
28 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 June 2027
Last conf. stmt
11 June 2026

Charges

Total
13
Outstanding
2
Part satisfied
0
Satisfied
11

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 17 January 2014
British
Born July 1971 (55)
Director · Appointed 17 January 2014
British
Born December 1975 (50)
Officer history (10 former)
18 June 2018
Resigned Gourgey, Maurice Saleh as Director
18 June 2018
Resigned Gourgey, Kathe as Director
15 February 2017
Resigned Pedersen Holdings Limited as Corporate Secretary
6 August 2014
Appointed Pedersen Holdings Limited as Corporate Secretary
6 August 2014
Resigned Pedersen Group Management Ltd as Corporate Secretary
17 January 2014
Appointed Gourgey, Neil Joseph as Director
17 January 2014
Appointed Gourgey, Charles Duncan as Director
20 July 2010
Resigned Hodge, Robert John as Director
10 May 2010
Resigned Griffith, Nicholas John Clwyd as Director
8 May 2006
Resigned Gourgey, Neil Joseph as Secretary
8 May 2006
Appointed Pedersen Group Management Ltd as Corporate Secretary
1 December 2004
Appointed Gourgey, Neil Joseph as Secretary
1 December 2004
Resigned Gourgey, Nadine as Secretary
22 July 1996
Appointed Hodge, Robert John as Director
22 July 1996
Appointed Gourgey, Kathe as Director
22 July 1996
Appointed Griffith, Nicholas John Clwyd as Director
14 June 1996
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
14 June 1996
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
14 June 1996
Appointed Hallmark Registrars Limited as Corporate Nominee Director
14 June 1996
Resigned Hallmark Registrars Limited as Corporate Nominee Director
14 June 1996
Appointed Gourgey, Nadine as Secretary
14 June 1996
Appointed Gourgey, Maurice Saleh as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (3)
20 December 2021
Ceased Compass Leisure Investments Limited — Owns 25–50% of shares
4 January 2021
Ceased Nicholas John Clwyd Griffith — Owns 25–50% of shares
24 May 2018
Ceased Truchot Trustees Ltd — Owns 50–75% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Bankside Hotels Limited This company
Riverbank Hotels Limited Owns 75–100% of shares
Pedersen (Newport) Limited Owns 75–100% of shares
Pedersen (Swansea) Limited Owns 75–100% of shares
Pearl Hotels (Swansea) Limited Owns 75–100% of shares

Financials

Net Assets
£24,600,168
Cash
£63,700

Trend

Net Assets
£0 £20.0M £40.0M 2020 2021 2023 2024 £22,001,095 £22,955,507 £24,725,559 £24,600,168
Balance sheet detail
20242023202120202019
Fixed Assets£215,365£40,739,316£38,295,446£35,328,272£35,364,744
Current Assets£17,753,938£18,091,025£15,775,431£5,808,983
Debtors£15,184,632
Cash£63,700£1,433,886£1,288,576£590,799£1,986,558
Creditors (< 1 year)£26,509,485£27,710,960£943,379£363,593£998,084
Creditors (> 1 year)£27,063,705£25,231,000£15,000,000
Net Current Assets(£9,957,022)£17,147,646£15,411,838£4,810,899
Net Assets£24,600,168£24,725,559£22,955,507£22,001,095
Shareholder Funds£24,600,168£24,725,559£22,955,507£22,001,095£22,101,733

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Total exemption full accounts31 December 2025
18 June 2026Confirmation statement with no updates11 June 2026
23 September 2025Total exemption full accounts31 December 2024
10 July 2025Memorandum and Articles of Association
10 July 2025Resolutions
Show all recent filings

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