Leicester SQ Opco Ltd

Active05986673 Private limited company

Incorporated: 2 November 2006 (20 years)
Previously known as: Edwardian Hampshire Hotels Ltd (until 10 February 2024)
Industry: Hotels and similar accommodation (55100)
Directors: Benedict Joel Chambers
Jose Antonio Fresnedo Amado
Owned by: Ferrado UK Limited
Accounts type: Full
Region: Greater London
Address: Wsm
Connect House 133-137 Alexandra Road
Wimbledon
London
SW19 7JY

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 16 November 2026
Last conf. stmt: 2 November 2025

Charges

Total: 10
Outstanding: 1
Part satisfied: 0
Satisfied: 9

Officers 2 active

Officer details are public data from the Companies House register.

Chambers, Benedict Joel

Director · Appointed 31 March 2026

Also at 50 Finsbury Square Limited, Liberty Place Limited, London Propco 8 Limited · more companies

British

Born March 1972 (54)

Fresnedo Amado, Jose Antonio

Director · Appointed 31 March 2026

Spanish

Born January 1972 (54)

Officer history (14 former)

31 March 2026

Resigned Penny, Christopher Scott Harrison as Director

31 March 2026

Appointed Fresnedo Amado, Jose Antonio as Director

31 March 2026

Resigned Kolbert, Simon as Director

31 March 2026

Appointed Chambers, Benedict Joel as Director

31 March 2026

Resigned Msp Corporate Services Limited as Corporate Secretary

31 March 2026

Resigned Tolley, Thomas Mark as Director

31 March 2026

Resigned Chadwick, Nicholas Mark as Director

19 December 2025

Appointed Kolbert, Simon as Director

12 January 2024

Resigned Singh, Inderneel as Director

12 January 2024

Appointed Msp Corporate Services Limited as Corporate Secretary

12 January 2024

Appointed Tolley, Thomas Mark as Director

12 January 2024

Appointed Chadwick, Nicholas Mark as Director

12 January 2024

Resigned Dear, Krishma as Director

12 January 2024

Appointed Penny, Christopher Scott Harrison as Director

12 January 2024

Resigned Hart, Andrew as Director

12 January 2024

Resigned Singh, Jasminder as Director

12 January 2024

Resigned Shah, Shashi Merag as Director

12 January 2024

Resigned Wason, Vijay as Secretary

12 January 2024

Resigned Singh, Amrit, Mrs. as Director

12 January 2024

Resigned Singh, Siraj, Mrs. as Director

8 March 2022

Appointed Dear, Krishma as Director

31 March 2020

Appointed Hart, Andrew as Director

31 March 2020

Appointed Singh, Siraj, Mrs. as Director

31 March 2020

Appointed Singh, Inderneel as Director

31 March 2020

Resigned Morley, John Robert as Director

31 March 2020

Appointed Singh, Amrit, Mrs. as Director

31 March 2020

Appointed Shah, Shashi Merag as Director

2 November 2006

Appointed Morley, John Robert as Director

2 November 2006

Appointed Wason, Vijay as Secretary

2 November 2006

Appointed Singh, Jasminder as Director

Ownership 1 active

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

Ferrado UK Limited

Corporate entity · Notified 31 March 2026

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Company Limited By Shares

Reg. no. 12546588

Former controllers (2)

31 March 2026

Ceased Sof 12 Robinson Holdco Limited — Owns 75–100% of shares

12 January 2024

Ceased Edwardian New Finance Limited — Owns 75–100% of shares

Filings 119

Date	Description	Made Up To	PDF
5 October 2026	Full accounts	31 December 2025
24 September 2026	Statement of capital following an allotment of shares
22 April 2026	Other filing		—
22 April 2026	Replacement filing for the appointment of a director
19 April 2026	Statement of company's objects