Greenwich Wharf Limited

Active03760593 Private limited company
Incorporated
28 April 1999 (27 years)
Industry
Buying and selling of own real estate (68100)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
8th Floor
South Block
55 Baker Street
London
W1U 8EW

Filing status

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

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 23 January 2025
Also at LR GR Manchester Ltd, LR GR Canterbury Ltd, LR GR 4 Points Edinburgh Ltd · more companies
British
Born April 1961 (65)
Officer history (16 former)
21 May 2026
Resigned Shelley, Leon as Secretary
23 January 2025
Appointed Taljaard, Desmond Louis Mildmay as Director
23 January 2025
Resigned Friend, Mitchell James as Director
12 July 2024
Resigned Glyn, Malcolm Adam as Director
13 February 2024
Resigned Livingstone, Richard John as Director
13 February 2024
Appointed Friend, Mitchell James as Director
26 May 2022
Appointed Glyn, Malcolm Adam as Director
26 May 2022
19 May 2022
Appointed Shelley, Leon as Secretary
23 November 2021
Appointed Livingstone, Richard John as Director
12 April 2018
Resigned Luck, Richard Nigel as Secretary
29 October 2013
Appointed Sebastian, Leonard Kevin Chandran as Director
29 October 2013
Resigned Livingstone, Richard John as Director
29 October 2013
Resigned Springer, Geoffrey Antony as Director
21 August 2009
Appointed Livingstone, Richard John as Director
21 August 2009
Resigned King, Christopher as Director
4 April 2007
Resigned Livingstone, Ian Malcolm as Director
4 April 2007
Appointed King, Christopher as Director
21 June 1999
Resigned Brooks, Keith Michael as Director
21 June 1999
Appointed Livingstone, Ian Malcolm as Director
21 June 1999
Appointed Luck, Richard Nigel as Secretary
21 June 1999
Resigned Clifton, Roger Cheston as Director
21 June 1999
Resigned Clifton, Roger Cheston as Secretary
21 June 1999
Appointed Springer, Geoffrey Antony as Director
6 May 1999
Appointed Clifton, Roger Cheston as Director
6 May 1999
Appointed Brooks, Keith Michael as Director
6 May 1999
Appointed Clifton, Roger Cheston as Secretary
6 May 1999
Resigned Norton Rose Limited as Corporate Nominee Secretary
6 May 1999
Resigned Norose Limited as Corporate Nominee Director
6 May 1999
Resigned Norton Rose Limited as Corporate Nominee Director
28 April 1999
Appointed Norton Rose Limited as Corporate Nominee Secretary
28 April 1999
Appointed Norose Limited as Corporate Nominee Director
28 April 1999
Appointed Norton Rose Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 21 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11393145
Former controllers (1)
21 December 2018
Ceased London & Regional Group Trading No.3 Limited — Owns 75–100% of shares

Group structure 22 shown

Ownership group derived from the Companies House PSC register

London and Regional Group Hotels Ltd
London and Regional Group Hotel Holdings Ltd Owns 75–100% of shares
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
Grange Park Management Zone B Limited Owns 25–50% 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 This company 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 (Green Park Hotel) 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
And 19 more

Filings 116

DateDescriptionMade Up ToPagesPDF
12 October 2026Full accounts31 December 2025
28 September 2026Previous accounting period shortened
22 May 2026Termination of appointment of a secretary
8 April 2026Confirmation statement with no updates31 March 2026
22 October 2025Full accounts31 December 2024
Show all 116 filings

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11CG Hotel Operations Limited
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Atlas (Edinburgh City West) Limited
Atlas (Portsmouth) Limited

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