Pedersen (Temple Quay) Limited

Active05930971 Private limited company
Incorporated
11 September 2006 (20 years)
Industry
Hotels and similar accommodation (55100)
Owned by
Bankside Hotels Limited
Accounts type
Total exemption full
Region
Greater London
Address
48 Rochester Row
London
SW1P 1JU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 September 2027
Last conf. stmt
4 September 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 29 June 2018
British
Born July 1971 (55)
Director · Appointed 18 February 2009
British
Born December 1975 (50)
Officer history (6 former)
2 July 2018
Resigned Gourey, Maurice Saleh as Director
29 June 2018
Appointed Gourgey, Charles Duncan as Director
15 February 2017
Resigned Pedersen Holdings Limited as Corporate Secretary
6 August 2014
Appointed Pedersen Holdings Limited as Corporate Secretary
6 August 2014
Resigned Pedersen Group Management Ltd as Corporate Secretary
18 February 2009
Appointed Gourgey, Neil Joseph as Director
3 February 2009
Resigned Hodge, Robert John as Director
11 September 2006
Resigned Sdg Registrars Limited as Corporate Nominee Director
11 September 2006
Appointed Hodge, Robert John as Director
11 September 2006
Appointed Sdg Registrars Limited as Corporate Nominee Director
11 September 2006
Appointed Pedersen Group Management Ltd as Corporate Secretary
11 September 2006
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
11 September 2006
Appointed Gourey, Maurice Saleh as Director
11 September 2006
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Bankside Hotels Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares

Financials

Net Assets
(£71,307)
Cash
£6,241
Employees
2

Trend

Net Assets
(£500k) £0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 £1,754,613 £1,240,194 £910,334 £5,409 (£47,162) (£71,307)
Balance sheet detail
202420232022202120202019
Fixed Assets£10,100,000£10,200,000
Current Assets£2,387,413£448,965£1,011,408
Cash£6,241£6,555£6,865£67,347£84,708£643,278
Creditors (< 1 year)£3,537,444£2,448,097£2,381,794£1,477,079£9,308,771£9,456,795
Net Current Assets£910,334(£8,859,806)(£8,445,387)
Net Assets(£71,307)(£47,162)£5,409£910,334£1,240,194£1,754,613
Shareholder Funds(£71,307)(£47,162)£5,409£910,334£1,240,194£1,754,613

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Total exemption full accounts31 December 2025
4 September 2026Confirmation statement with no updates4 September 2026
23 September 2025Total exemption full accounts31 December 2024
8 September 2025Confirmation statement with no updates8 September 2025
24 February 2025Registered office address changed
Show all recent filings

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