Five Star Collection Limited

Active03486063 Private limited company
Incorporated
24 December 1997 (28 years)
Previously known as
Venturequest Property Limited (until 26 April 2021)
Ruby Travel Limited (until 13 June 2001)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Benjamin Hogarth
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Elsley Court
20-22 Great Titchfield Street
London
W1W 8BE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 December 2026
Last conf. stmt
13 December 2025

Charges

Total
24
Outstanding
1
Part satisfied
0
Satisfied
23

Officers 4 active

Officer details are public data from the Companies House register.

Hogarth, Benjamin
Director · Appointed 3 March 2022
British
Born August 1992 (34)
Director · Appointed 16 May 2016
British
Born March 1977 (49)
Thomas, Sandra Jane
Secretary · Appointed 15 November 2013
British
Director · Appointed 24 December 1997
British
Born December 1959 (66)
Officer history (9 former)
3 March 2022
Appointed Hogarth, Benjamin as Director
16 May 2016
Appointed Parry, James as Director
16 May 2016
Resigned Parnaby, Paul as Director
15 November 2013
Appointed Thomas, Sandra Jane as Secretary
30 January 2012
Resigned Croucher Needham Limited as Corporate Secretary
15 November 2009
Resigned Portland Registrars Limited as Corporate Secretary
1 October 2009
Appointed Croucher Needham Limited as Corporate Secretary
3 March 2008
Resigned Dixon, Simon Mark as Secretary
3 March 2008
Appointed Portland Registrars Limited as Corporate Secretary
10 January 2007
Appointed Parnaby, Paul as Director
23 January 2006
Resigned Kidger, Julian as Director
31 August 2004
Appointed Dixon, Simon Mark as Secretary
21 July 2004
Appointed Kidger, Julian as Director
21 July 2004
Resigned Kidger, Julian as Secretary
21 July 2004
Resigned Kidger, Julian as Director
24 December 1997
Appointed Thomas, Nicholas Jeffrey as Director
24 December 1997
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
24 December 1997
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
24 December 1997
Appointed L & A Registrars Limited as Corporate Nominee Director
24 December 1997
Resigned L & A Registrars Limited as Corporate Nominee Director
24 December 1997
Appointed Kidger, Julian as Secretary
24 December 1997
Appointed Kidger, Julian as Director

Ownership 1 active

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

Corporate entity · Notified 6 February 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10396932
Former controllers (1)
6 February 2017
Ceased Venturequest Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 March 2026Other filing
24 March 2026Accounts filing
24 March 2026Other filing
24 March 2026Audit exemption subsidiary accounts31 March 2025
23 January 2026Confirmation statement with no updates13 December 2025
Show all recent filings

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