Filing status
- Accounts due
- 31 March 2028
- Last accounts
- 30 June 2026
- Conf. stmt due
- 8 September 2027
- Last conf. stmt
- 25 August 2026
Piccadilly Hotel (London) Limited
- Incorporated
- 8 December 2004 (21 years)
- Previously known as
- Thistle Piccadilly Tenant Ltd (until 17 February 2015)
- Industry
- Hotels and similar accommodation (55100)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 110 Central StreetLondonEC1V 8AJ
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 9 October 2023
British
Born August 1985 (41)
Director · Appointed 1 June 2021
Hong Konger
Born April 1975 (51)
Director · Appointed 7 December 2019
British
Born September 1974 (52)
Sabberton-Coe, Richard
Secretary · Appointed 23 September 2019
Officer history (28 former)
9 October 2023
7 February 2023
5 December 2022
2 August 2021
Resigned Mui, Susan Lim Geok as Secretary
1 June 2021
1 June 2021
1 April 2021
7 December 2019
23 September 2019
Appointed Sabberton-Coe, Richard as Secretary
9 August 2019
9 August 2019
7 June 2019
1 March 2019
Resigned Keddie, Fiona as Secretary
28 July 2016
1 July 2016
26 June 2015
13 November 2014
1 August 2014
1 August 2014
21 June 2013
2 May 2013
Resigned Hsieh-Lin, Jeanette Ling as Secretary
2 May 2013
Appointed Mui, Susan Lim Geok as Secretary
1 February 2013
Appointed Hsieh-Lin, Jeanette Ling as Secretary
1 February 2013
Resigned Ng, Jocelyn as Secretary
5 December 2012
9 November 2012
1 August 2012
1 May 2012
30 April 2012
30 January 2012
Appointed Keddie, Fiona as Secretary
3 January 2012
Appointed Ng, Jocelyn as Secretary
30 December 2011
28 October 2011
7 March 2011
25 February 2011
25 February 2011
1 September 2009
1 September 2009
1 September 2009
27 June 2008
27 June 2008
31 May 2007
31 May 2007
29 May 2007
28 May 2007
8 May 2007
8 May 2007
8 May 2007
1 March 2007
8 January 2007
8 January 2007
17 November 2006
3 April 2006
29 July 2005
8 December 2004
8 December 2004
8 December 2004
8 December 2004
8 December 2004
8 December 2004
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. 262958
Group structure 17 shown
Ownership group derived from the Companies House PSC register
Clermont Hotel Group Limited Owns 75–100% of shares
Barbican Hotel (London) Limited Owns 75–100% of shares
Bloomsbury Hotel (London) Limited Owns 75–100% of shares
Clermont Hotel HR Limited Owns 75–100% of shares
Grand Imperial Grosvenor LLP Holds 75–100% of voting rights
Heathrow Hotel (London) Limited Owns 75–100% of shares
Kensington Gardens Hotel (London) Limited Owns 75–100% of shares
Marble Arch Hotel (London) Limited Owns 75–100% of shares
Piccadilly Hotel (London) Limited This company Owns 75–100% of shares
The Charing Cross Hotel Limited Owns 75–100% of shares
The Cumberland Hotel (London) Limited Owns 75–100% of shares
The Grosvenor Hotel Victoria Limited Owns 75–100% of shares
The Royal Horseguards Hotel Limited Owns 75–100% of shares
The Strathmore Hotel (Luton) Limited Owns 75–100% of shares
The Tower Hotel (London) Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 November 2026 | Full accounts | 30 June 2026 | — | |
| 3 September 2026 | Confirmation statement with no updates | 25 August 2026 | ||
| 6 November 2025 | Full accounts | 30 June 2025 | ||
| 1 September 2025 | Confirmation statement with updates | 25 August 2025 | ||
| 9 April 2025 | Statement of capital following an allotment of shares |
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