Peninsula London Limited

Active04218311 Private limited company
Incorporated
16 May 2001 (25 years)
Industry
Hotels and similar accommodation (55100)
Buying and selling of own real estate (68100)
Directors
Benjamin Julien Arthur Vuchot
Gareth Owen Roberts
Keith James Robertson
Accounts type
Full
Region
Greater London
Address
Quadrant House
Floor 6
4 Thomas More Square
London
E1W 1YW

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 May 2027
Last conf. stmt
16 May 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Vuchot, Benjamin Julien Arthur
Director · Appointed 31 March 2025
French
Born April 1972 (54)
Roberts, Gareth Owen
Director · Appointed 1 August 2024
American
Born June 1981 (45)
Robertson, Keith James
Director · Appointed 19 March 2024
British
Born May 1967 (59)
Suen, Pui Nar
Secretary · Appointed 28 February 2023
Director · Appointed 17 September 2013
Chinese
Born January 1969 (57)
Officer history (17 former)
31 March 2025
Appointed Vuchot, Benjamin Julien Arthur as Director
31 October 2024
Resigned Kwok, Clement King Man as Director
1 August 2024
Appointed Roberts, Gareth Owen as Director
31 July 2024
Resigned Borer, Peter Camille as Director
19 March 2024
Appointed Robertson, Keith James as Director
31 May 2023
Resigned Ip, Christopher Shih Ming as Director
28 February 2023
Appointed Suen, Pui Nar as Secretary
28 February 2023
Resigned Maurellet, Nadine Eden as Secretary
5 March 2021
Appointed Ip, Christopher Shih Ming as Director
1 September 2020
Resigned Lawson, Matthew James as Director
1 June 2016
Appointed Lawson, Matthew James as Director
15 March 2016
Appointed Maurellet, Nadine Eden as Secretary
15 March 2016
Resigned Liao, Yi Ching Christobelle as Secretary
19 November 2015
Resigned Clark, Alan Philip as Director
15 April 2014
Appointed Clark, Alan Philip as Director
17 September 2013
Appointed Liao, Christobelle Yi Ching as Director
13 September 2013
Resigned Galloway, Neil John as Director
22 July 2013
Appointed Galloway, Neil John as Director
22 July 2013
Appointed Kwok, Clement King Man as Director
31 March 2008
Appointed Borer, Peter Camille as Director
31 March 2008
Resigned Broadley, Charles Mark as Director
3 November 2003
Appointed Broadley, Charles Mark as Director
3 November 2003
Resigned Rhys, Owen Mark Lewellin as Director
11 July 2003
Resigned Rhys, Owen Mark Lewellin as Secretary
11 July 2003
Appointed Liao, Yi Ching Christobelle as Secretary
11 July 2003
Resigned Kwok, Clement King Man as Director
29 July 2002
Appointed Rhys, Owen Mark Lewellin as Secretary
29 July 2002
Appointed Rhys, Owen Mark Lewellin as Director
29 July 2002
Resigned Henderson, Douglas Roger Garfit as Director
29 July 2002
Resigned Henderson, Douglas Roger Garfit as Secretary
1 February 2002
Resigned Boppe, Pierre Roger Henri Robert as Director
1 February 2002
Appointed Kwok, Clement King Man as Director
12 June 2001
Appointed Henderson, Douglas Roger Garfit as Secretary
12 June 2001
Appointed Boppe, Pierre Roger Henri Robert as Director
12 June 2001
Appointed Henderson, Douglas Roger Garfit as Director
12 June 2001
Resigned Marquiss, Julie as Secretary
12 June 2001
Resigned Martin, Stephen John as Director
16 May 2001
Appointed Marquiss, Julie as Secretary
16 May 2001
Appointed Martin, Stephen John as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where Peninsula London Limited is registered as a person with significant control

Holds 75–100% of voting rights
Active

Filings 112

DateDescriptionMade Up ToPagesPDF
4 July 2026Full accounts31 December 2025
9 June 2026Confirmation statement with no updates16 May 2026
6 October 2025Full accounts31 December 2024
23 May 2025Confirmation statement with updates16 May 2025
13 May 2025Director's details changed
Show all 112 filings

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