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1 Westminster Bridge Plaza Management Company Limited
- Incorporated
- 2 August 2005 (21 years)
- Industry
- Hotels and similar accommodation (55100)
- Directors
- Controlled by
- Accounts type
- Full
- Region
- Greater London
- Address
- County Hall - Riverside Building 2nd FloorBelvedere RoadLondonSE1 7GP
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 August 2027
- Last conf. stmt
- 22 July 2026
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 7 December 2017
British
Born January 1979 (47)
Director · Appointed 7 December 2017
British
Born July 1977 (49)
Officer history (8 former)
21 June 2022
Resigned Freeman, Andrew David as Secretary
31 December 2019
Appointed Freeman, Andrew David as Secretary
31 December 2019
Resigned Zilberman, Inbar as Secretary
27 February 2018
7 December 2017
7 December 2017
7 December 2017
12 December 2012
Appointed Zilberman, Inbar as Secretary
12 December 2012
15 October 2009
18 June 2008
18 June 2008
Resigned Moravsky, Chen as Secretary
20 February 2008
20 February 2008
Appointed Moravsky, Chen as Secretary
20 February 2008
20 February 2008
2 August 2005
2 August 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 04779387
Group structure 20 shown
Ownership group derived from the Companies House PSC register
Park Plaza Hotels (UK) Limited Owns 75–100% of shares
A40 Data Centre BV Owns more than 25% of shares
A40 Office BV Owns more than 25% of shares
County Hall Hotel Holdings BV Owns more than 25% of shares
Grandis Netherlands Holding BV Owns more than 25% of shares
Hotel Leeds Holding BV Owns more than 25% of shares
Hotel Nottingham Holding BV Owns more than 25% of shares
Leeds Hotel Operator Limited Owns 75–100% of shares
Marlbray Limited Owns 75–100% of shares
1 Westminster Bridge Plaza Management Company Limited This company Holds 75–100% of voting rights
Park Plaza Hospitality Services (UK) Limited Owns 75–100% of shares
North Lambeth Holding BV Owns more than 25% of shares
Nottingham Hotel Operator Limited Owns 75–100% of shares
Park Plaza Hotels (UK) Services Limited Owns 75–100% of shares
Pphe Support Services Limited Owns 75–100% of shares
Park Royal Hotel Holding BV Owns more than 25% of shares
Park Royal Hotel Operator Limited Owns 75–100% of shares
Pphe Headco Limited Owns 75–100% of shares
Sherlock Holmes Hotel Shop 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
- Profit Before Tax
- £77,000
- Employees
- 5
- Current Ratio
- 1.0x
Balance sheet detail
| 2024 | |
|---|---|
| Current Assets | £8,792,000 |
| Creditors (< 1 year) | £8,672,000 |
| Net Current Assets | £82,000 |
| Shareholder Funds | £105,000 |
Filings 87
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Confirmation statement with updates | 22 July 2026 | ||
| 7 August 2026 | Full accounts | 31 December 2025 | ||
| 12 August 2025 | Confirmation statement with updates | 22 July 2025 | ||
| 18 July 2025 | Full accounts | 31 December 2024 | ||
| 17 August 2024 | Full accounts | 31 December 2023 |
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