Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 14 February 2027
- Last conf. stmt
- 31 January 2026
St Andrew Square Hotel Limited
- Incorporated
- 23 May 2002 (24 years)
- Previously known as
- B & L Accor 3 Limited (until 28 October 2014)
- Industry
- Hotels and similar accommodation (55100)
- Directors
- Christian Donik KaraoglanianDamien Guillaume Pierre Leveille - Nizerolle - Le - Gouey
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 6 Waterloo PlaceLondonSW1Y 4AN
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Karaoglanian, Christian Donik
Director · Appointed 1 October 2025
French
Born July 1951 (75)
Leveille - Nizerolle - Le - Gouey, Damien Guillaume Pierre
Director · Appointed 27 September 2023
French
Born December 1972 (53)
Bush, Robert John
Secretary · Appointed 5 June 2019
Director · Appointed 4 December 2014
Also at St. James Hotel Limited · more companies
British
Born February 1959 (67)
Officer history (12 former)
1 October 2025
Appointed Karaoglanian, Christian Donik as Director
27 September 2023
Appointed Leveille - Nizerolle - Le - Gouey, Damien Guillaume Pierre as Director
27 September 2023
5 June 2019
Appointed Bush, Robert John as Secretary
8 December 2017
8 December 2017
4 December 2014
4 December 2014
25 July 2014
1 January 2013
15 March 2010
1 August 2008
22 October 2007
22 October 2007
24 November 2006
24 November 2006
1 June 2006
1 June 2006
1 June 2006
1 June 2006
23 May 2002
23 May 2002
23 May 2002
23 May 2002
23 May 2002
23 May 2002
23 May 2002
23 May 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04165524
Holdings 1
Companies where St Andrew Square Hotel Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Group structure 30 shown
Ownership group derived from the Companies House PSC register
AI UK BCT Limited Owns 75–100% of shares
Essendi UK Hotels 1 Limited Owns 75–100% of shares
AI Birmingham Airport Limited Owns 75–100% of shares
AI Blackfriars Limited Owns 75–100% of shares
AI Cambridge Limited Owns 75–100% of shares
AI Hotel Edinburgh Limited Owns 75–100% of shares
AI Liverpool Limited Owns 75–100% of shares
AI London Southwark Hotel Limited Owns 75–100% of shares
AI London Waterloo Limited Owns 75–100% of shares
AI Milton Keynes Limited Owns 75–100% of shares
AI York Limited Owns 75–100% of shares
B&L 4 Limited Owns 75–100% of shares
B&L 6 Limited Owns 75–100% of shares
Kensington Olympia Limited Owns 75–100% of shares
St. James Hotel Limited Owns 25–50% of shares
St Andrew Square Hotel Limited This company Owns 75–100% of shares
Essendi UK Hotels 2 Limited Owns 75–100% of shares
AI Barking Limited Owns 75–100% of shares
AI Birmingham Limited Owns 75–100% of shares
AI Cardiff Limited Owns 75–100% of shares
AI Hull Limited Owns 75–100% of shares
AI Leeds Centre Limited Owns 75–100% of shares
AI Liverpool Docks Limited Owns 75–100% of shares
AI London Heathrow Limited Owns 75–100% of shares
AI London Thurrock Limited Owns 75–100% of shares
AI Manchester Charles Limited Owns 75–100% of shares
AI Sheff Arena Limited Owns 75–100% of shares
Eco 4 Limited Owns 75–100% of shares
Essendi Edinburgh Limited Owns 75–100% of shares
Filings 95
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 February 2026 | Confirmation statement with no updates | 31 January 2026 | ||
| 17 February 2026 | Director's details changed | |||
| 16 February 2026 | Director's details changed | |||
| 29 October 2025 | Appointment of a director | |||
| 27 June 2025 | Full accounts | 31 December 2024 |
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