Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 October 2026 (overdue)
- Last conf. stmt
- 1 October 2025
A late confirmation statement can get a company struck off.
54 Queen's Gate Holdings Limited
- Incorporated
- 1 October 2002 (24 years)
- Previously known as
- Fifty Four Boutique Hotel Holdings Limited (until 4 April 2018)Queensgate Hotel Holdings Limited (until 7 September 2006)Pinco 1826 Limited (until 9 December 2002)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 54 Queens GateLondonSW7 5JW
Charges
- Total
- 6
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
Secretary · Appointed 2 August 2006
British
Director · Appointed 2 August 2006
Egyptian
Born October 1978 (48)
Director · Appointed 2 August 2006
British
Born January 1957 (69)
Officer history (12 former)
1 October 2011
30 September 2011
1 July 2007
1 July 2007
2 August 2006
2 August 2006
2 August 2006
2 August 2006
2 August 2006
2 August 2006
Resigned Willock, Anthony Ivan as Director
2 August 2006
2 August 2006
2 August 2006
2 August 2006
2 August 2006
2 August 2006
25 November 2002
25 November 2002
25 November 2002
25 November 2002
25 November 2002
25 November 2002
Appointed Willock, Anthony Ivan as Director
25 November 2002
25 November 2002
25 November 2002
1 October 2002
1 October 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
Limited Company
Reg. no. 04557929
Group structure 7 companies
Ownership group derived from the Companies House PSC register
54 Queen's Gate Holdings Limited This company Owns 75–100% of shares
54 Queen's Gate Hotel Limited Owns 75–100% of shares (as a firm)
54 Queen's Gate Hotel Property Company Limited Owns 75–100% of shares
54 Queen's Gate Hotel Nominee 1 Limited Owns 75–100% of shares
54 Queen's Gate Hotel Nominee 2 Limited Owns 75–100% of shares
54 Queen's Gate Hotel Reversionary Company Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £3 | £3 | £3 | ||
| Debtors | £350,000 | £350,000 | £350,000 | £350,000 | £350,000 |
| Creditors (< 1 year) | £349,803 | £349,803 | £349,803 | £349,803 | £349,803 |
| Net Current Assets | £197 | £197 | £197 | £197 | £197 |
| Shareholder Funds | £200 | £200 | £200 | £200 | £200 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 October 2025 | Confirmation statement with no updates | 1 October 2025 | ||
| 26 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 2 October 2024 | Confirmation statement with no updates | 1 October 2024 | ||
| 1 October 2024 | Director's details changed | |||
| 1 October 2024 | Secretary's details changed |
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