Silk Street Hotel Liverpool Limited

Active03223739 Private limited company
Incorporated
11 July 1996 (30 years)
Previously known as
Whitbread Hotel Liverpool Limited (until 9 August 2005)
Neptune Swallow Hotel Limited (until 2 August 2001)
Pacewrite Limited (until 26 February 1998)
Industry
Hotels and similar accommodation (55100)
Directors
Owned by
Accounts type
Dormant
Region
East of England
Address
Whitbread Court
Houghton Hall Business Park Porz
Avenue Dunstable
LU5 5XE

Filing status

Accounts due
1 December 2027
Last accounts
26 February 2026
Conf. stmt due
25 July 2027
Last conf. stmt
11 July 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

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)
Corporate Director · Appointed 12 November 2015
Also at Cherwell Inns Limited, Stoneshell Limited, Sun Taverns Limited · more companies
Corporate Director · Appointed 12 November 2015
Also at Cherwell Inns Limited, Stoneshell Limited, Sun Taverns Limited · more companies
Corporate Secretary · Appointed 31 August 2006
Also at Threlfalls (Liverpool & Birkenhead) Limited, Brewers Fayre Limited, Delamont Freres Limited · more companies
Officer history (23 former)
5 June 2026
Appointed Mathilakath, Reshma Padmanabhan as Director
5 June 2026
Resigned Lowry, Daren Clive as Director
12 November 2015
Appointed Whitbread Directors 1 Limited as Corporate Director
12 November 2015
Appointed Whitbread Directors 2 Limited as Corporate Director
12 November 2015
Appointed Lowry, Daren Clive as Director
12 November 2015
Resigned Fairhurst, Russell William as Director
12 November 2015
Resigned Barratt, Simon Charles as Director
31 October 2006
Resigned Windle, Graham as Director
31 October 2006
Appointed Fairhurst, Russell William 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 Jones, Andrea Mary as Director
8 May 2006
Resigned Coughtrie, John Alan as Director
5 May 2005
Appointed Jones, Andrea Mary as Director
5 May 2005
Appointed Petershill Secretaries Limited as Corporate Secretary
5 May 2005
Resigned Lowry, Daren Clive as Secretary
5 May 2005
Appointed Coughtrie, John Alan as Director
5 May 2005
Resigned Fairhurst, Russell William as Secretary
4 May 2005
Resigned Fairhurst, Russell William as Director
4 May 2005
Appointed Windle, Graham as Director
4 May 2005
Appointed Taljaard, Desmond Louis Mildmay as Director
4 May 2005
Resigned Barratt, Simon Charles as Director
5 March 2004
Resigned Windle, Graham as Director
5 March 2004
Appointed Fairhurst, Russell William as Director
5 March 2004
Appointed Barratt, Simon Charles as Director
30 January 2004
Appointed Fairhurst, Russell William as Secretary
30 January 2004
Appointed Lowry, Daren Clive as Secretary
30 January 2004
Resigned Thorpe, Elizabeth Anne as Secretary
25 September 2002
Appointed Thorpe, Elizabeth Anne as Secretary
25 September 2002
Resigned Buxton Smith, Maria Rita as Secretary
31 December 2001
Resigned Parker, Robert William as Director
12 June 2001
Resigned Meharg, Brian as Secretary
12 June 2001
Resigned Hynd, Peter as Director
12 June 2001
Appointed Parker, Robert William as Director
12 June 2001
Resigned Meharg, Brian as Director
12 June 2001
Appointed Buxton Smith, Maria Rita as Secretary
3 March 2000
Resigned Carrigan, Thomas Rodger as Director
3 March 2000
Resigned Catesby, William Peter as Director
3 March 2000
Appointed Windle, Graham as Director
26 August 1998
Appointed Carrigan, Thomas Rodger as Director
26 August 1998
Appointed Catesby, William Peter as Director
26 August 1998
Appointed Meharg, Brian as Director
26 July 1996
Appointed Meharg, Brian as Secretary
26 July 1996
Appointed Hynd, Peter as Director
26 July 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
26 July 1996
Resigned Instant Companies Limited as Corporate Nominee Director
11 July 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
11 July 1996
Appointed Instant Companies Limited as Corporate Nominee Director

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
11 November 2026Accounts for a dormant company26 February 2026—
20 July 2026Confirmation statement with no updates11 July 2026
18 June 2026Termination of appointment of a director
17 June 2026Appointment of a director
29 September 2025Accounts for a dormant company27 February 2025
Show all recent filings

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