Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 29 November 2026
- Last conf. stmt
- 15 November 2025
WHCC2 Limited
- Incorporated
- 15 November 1999 (26 years)
- Previously known as
- Warren House Conference Centre Limited (until 14 April 2008)LE Roi Properties Limited (until 28 March 2000)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Warren HouseWarren RoadKingston Upon ThamesKT2 7HY
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 18 August 2020
British
Born May 1958 (68)
Officer history (15 former)
1 January 2026
Resigned Sampathkumar, Komathy as Director
18 August 2020
18 August 2020
18 August 2020
18 August 2020
18 August 2020
Appointed Sampathkumar, Komathy as Director
18 August 2020
23 April 2016
14 September 2014
14 September 2014
30 September 2005
30 September 2005
30 September 2005
30 September 2005
30 September 2005
30 September 2005
30 September 2005
30 September 2005
12 May 2003
Resigned Povah, Keith Ashley as Director
27 November 2000
1 May 2000
1 May 2000
1 May 2000
1 May 2000
Appointed Povah, Keith Ashley as Director
6 March 2000
6 March 2000
6 March 2000
16 December 1999
16 December 1999
15 November 1999
15 November 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05537011
Former controllers (4)
18 December 2025
1 December 2024
Ceased Rowsan Limited — Owns 75–100% of shares
18 August 2020
18 August 2020
Group structure 49 shown
Ownership group derived from the Companies House PSC register
Raasa Restaurants Limited Owns 25–50% of shares
Samko Capital Limited Owns 75–100% of shares
Samko Hospitality Limited Owns 75–100% of shares
4You Hospitality Services Ltd Owns 75–100% of shares
Ashford Hotel Operations Limited Owns 75–100% of shares
Bedford Hotel Limited Owns 75–100% of shares
Infinite London Limited Owns 75–100% of shares
Samko Clubs Limited Owns 75–100% of shares
Samko Suites Hospitality Limited Owns 75–100% of shares
Clapham Common Operating Limited Owns 75–100% of shares
Stanhill Hotel Limited Owns 75–100% of shares
Sun Hotel Limited Owns 75–100% of shares
Sun TV UK Limited Owns 75–100% of shares
The River Club Limited Owns 75–100% of shares
Schools for You Ltd Owns 75–100% of shares
Warren House Hotels Limited Owns 75–100% of shares
WHCC2 Limited This company Owns 75–100% of shares
Samko Industries Limited Owns 75–100% of shares
Samko Kitchens Limited Owns 75–100% of shares
Aqua Hospitality Limited Owns 25–50% of shares
Samko Logistics Limited Owns 75–100% of shares
Samko Real Estate Holdings Limited Owns 75–100% of shares
Ashford Hotel Property Limited Owns 75–100% of shares
Gatwick Manor Limited Owns 75–100% of shares
Portsmouth House Property Limited Owns 75–100% of shares
Portsmouth Road Apartments Limited Owns 75–100% of shares
Portsmouth Tower Property Limited Owns 75–100% of shares
Regal House Property Limited Owns 75–100% of shares
Renshaw Liverpool Property Limited Owns 75–100% of shares
Samko Clubs Property Limited Owns 75–100% of shares
Samko Construction Limited Owns 75–100% of shares
Samko Restaurants Leasing Limited Owns 75–100% of shares
Samko Suites Real Estate Holdings Limited Owns 75–100% of shares
Clapham Common Property Limited Owns 75–100% of shares
Surbiton Showroom Limited Owns 75–100% of shares
The River Club Health Property Limited Owns 75–100% of shares
The River Club Property Limited Owns 75–100% of shares
Samko Renewable Energy Limited Owns 75–100% of shares
Energy Daddy Renewables Limited Owns 75–100% of shares
Honc Samko Limited Owns 75–100% of shares
Samko Sram & Mram Bess Limited Owns 25–50% of shares
Zephyr Renewable Energy UK Limited Owns 75–100% of shares
Samko Services Limited Owns 75–100% of shares
Samko Trading Limited Owns 75–100% of shares
Samko Commodities Trading Limited Owns 75–100% of shares
Samko Skavn Trading Limited Owns 50–75% of shares
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Net Assets
- £995
- Cash
- £995
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £995 | £995 | £995 | £995 | £995 | £995 |
| Net Assets | £995 | £995 | £995 | £995 | £995 | £995 |
| Shareholder Funds | £995 | £995 | £995 | £995 | £995 | £995 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 January 2026 | Termination of appointment of a director | |||
| 31 December 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 31 December 2025 | Director's details changed | |||
| 31 December 2025 | Director's details changed | |||
| 31 December 2025 | Cessation of a person with significant control |
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