Oxford Hotel Ventures (Imperial Wharf) Limited

Active04215209 Private limited company
Incorporated
11 May 2001 (25 years)
Industry
Hotels and similar accommodation (55100)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
42-44 Grosvenor Gardens
London
SW1W 0EB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 April 2027
Last conf. stmt
4 April 2026

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 20 August 2026
Also at Hpref II UK Pbsa Glasgow Investment Limited, Hpref II UK Pbsa Edinburgh Investment Limited, Hpref II UK General Partner Limited · more companies
British
Born December 1986 (39)
Director · Appointed 28 January 2025
Also at Angel 1 Limited, Acorn Hotels Hospitality Limited, Angel Hospitality Limited · more companies
French
Born August 1988 (38)
Officer history (34 former)
20 August 2026
Resigned Abdulaziz, Rabea as Director
20 August 2026
Appointed Webb, Nicholas James as Director
28 January 2025
Appointed Rugard, Jonathan as Director
13 December 2023
Resigned Russell, Nicholas David as Director
2 November 2021
Resigned Jerushalmi, Sivan as Director
2 November 2021
Appointed Russell, Nicholas David as Director
2 November 2021
Appointed Abdulaziz, Rabea as Director
1 May 2020
Resigned Baruch, Guy David as Director
15 November 2019
Appointed Jerushalmi, Sivan as Director
14 December 2018
Resigned Dimitriadis, Christos as Director
13 December 2018
Appointed Baruch, Guy David as Director
4 July 2018
Resigned Gallagher, Michael as Director
4 July 2018
Appointed Dimitriadis, Christos as Director
4 July 2018
Resigned Gallagher, Michael as Secretary
4 May 2018
Resigned Brennan, John Joseph as Director
31 January 2018
Appointed Gallagher, Michael as Director
31 January 2018
Appointed Gallagher, Michael as Secretary
20 December 2017
Resigned Guy, Darren William as Secretary
20 December 2017
Resigned Guy, Darren as Director
17 August 2016
Resigned O'Tighearnaigh, Cormac as Director
17 August 2016
Appointed Guy, Darren as Director
13 March 2015
Resigned Dowd, Thomas as Director
1 October 2013
Appointed Guy, Darren William as Secretary
18 July 2012
Resigned Jordan, Linda Ann as Secretary
15 September 2009
Appointed Jordan, Linda Ann as Secretary
15 September 2009
Resigned Johnston, Stephen Valentine as Secretary
4 December 2008
Appointed Brennan, John Joseph as Director
31 October 2008
Resigned Geoghegan, John Niall as Director
25 June 2008
Resigned Bradley, Pauline Anne as Director
7 April 2008
Appointed O'Tighearnaigh, Cormac as Director
22 August 2007
Resigned Quinlan Private Secretarial Limited as Corporate Secretary
22 August 2007
Resigned Johnston, Stephen Valentine as Director
22 August 2007
Appointed Johnston, Stephen Valentine as Secretary
22 August 2007
Appointed Geoghegan, John Niall as Director
22 August 2007
Appointed Johnston, Stephen Valentine as Director
14 June 2007
Resigned Turner, Adrian as Director
14 June 2007
Resigned Daly, Seamus as Secretary
14 June 2007
Appointed Bradley, Pauline Anne as Director
14 June 2007
Appointed Quinlan Private Secretarial Limited as Corporate Secretary
14 June 2007
Resigned Gallagher, John as Director
14 June 2007
Appointed Dowd, Thomas as Director
2 April 2007
Appointed Turner, Adrian as Director
2 April 2007
Resigned King, Patrick as Director
2 April 2007
Resigned Geoghegan, Niall as Director
2 April 2007
Appointed Gallagher, John as Director
1 September 2006
Appointed King, Patrick as Director
1 September 2006
Resigned Macquillan, Paul as Director
1 June 2006
Resigned Mccann, Patrick Anthony as Director
1 August 2003
Appointed Geoghegan, Niall as Director
1 August 2003
Resigned Hooper, Richard as Director
31 December 2002
Resigned Nelson, Elizabeth Ann Mary as Director
1 October 2002
Appointed Hooper, Richard as Director
22 April 2002
Resigned Quigley, Thomas Kelly as Director
22 April 2002
Appointed Macquillan, Paul as Director
22 April 2002
Appointed Nelson, Elizabeth Ann Mary as Director
22 April 2002
Appointed Daly, Seamus as Secretary
22 April 2002
Appointed Quigley, Thomas Kelly as Director
22 April 2002
Resigned Wood, Simon Christopher as Director
22 April 2002
Resigned Coker, Robert as Secretary
22 April 2002
Appointed Mccann, Patrick Anthony as Director
22 February 2002
Resigned Horthy, Sharif Istvan as Director
24 May 2001
Appointed Wood, Simon Christopher as Director
11 May 2001
Resigned Coker, Robert as Secretary
11 May 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
11 May 2001
Appointed Instant Companies Limited as Corporate Nominee Director
11 May 2001
Resigned Instant Companies Limited as Corporate Nominee Director
11 May 2001
Appointed Horthy, Sharif Istvan as Director
11 May 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
11 May 2001
Appointed Coker, Robert as Secretary
11 May 2001
Appointed Coker, Robert as Secretary

Ownership 1 active

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

Corporate entity · Notified 16 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15862187
Former controllers (3)
16 August 2024
Ceased K2 Hospitality (UK) Limited — Owns 75–100% of shares
20 December 2018
Ceased K2 Hospitality Limited — Owns 75–100% of shares
31 July 2017
Ceased Jurys Hotel Management (UK) Limited — Owns 75–100% of shares

Group structure 15 shown

Ownership group derived from the Companies House PSC register

Hpref II Conrad UK Investments Limited
Hpref II Conrad Holdings 1 Limited Owns 75–100% of shares
Acorn Hotels Hospitality Limited Owns 75–100% of shares
DT EA Opco Limited Owns 75–100% of shares
DT V Opco Limited Owns 75–100% of shares
Angel Hospitality Limited Owns 75–100% of shares
Angel 1 Limited Owns 75–100% of shares
DT Angel Opco Limited Owns 75–100% of shares
DT Glasgow Opco Limited Owns 75–100% of shares
Oxford Hotel Ventures (Imperial Wharf) Limited This company Owns 75–100% of shares
DT Chelsea Opco Limited Owns 75–100% of shares
Hpref II Conrad Holdings 2 Limited Owns 75–100% of shares
K2 Hospitality (UK) Limited Owns 75–100% of shares
Hotel Collection Hotel No. 2 Limited Owns 75–100% of shares
The Caledonian Operating Company Limited Owns 75–100% of shares

Filings 180

DateDescriptionMade Up ToPagesPDF
24 August 2026Appointment of a director
21 August 2026Termination of appointment of a director
16 July 2026Full accounts31 December 2025
15 April 2026Confirmation statement with updates4 April 2026
26 August 2025Full accounts31 December 2024
Show all 180 filings

Some other companies at this address

Acorn Hotels Hospitality Limited
Angel Hospitality Limited
DT Angel Opco Limited
DT Chelsea Opco Limited
DT EA Opco Limited
DT Edinburgh Opco Limited

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