Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 31 July 2027
- Last conf. stmt
- 17 July 2026
The Caledonian Operating Company Limited
- Incorporated
- 17 July 2007 (19 years)
- Previously known as
- Mislex (541) Limited (until 20 July 2007)
- Industry
- Hotels and similar accommodation (55100)
- Directors
- Peter Joseph Stack
- Accounts type
- Full
- Region
- Greater London
- Address
- 42-44 Grosvenor GardensLondonSW1W 0EB
Charges
- Total
- 31
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 28
Officers 1 active
Officer details are public data from the Companies House register.
Stack, Peter Joseph
Director · Appointed 30 June 2023
Irish
Born September 1973 (53)
Officer history (10 former)
30 June 2023
30 June 2023
30 June 2023
Appointed Stack, Peter Joseph as Director
30 June 2023
Resigned Gopinatha Menon, Unnikrishnan as Director
12 April 2021
15 January 2018
Resigned Aquedim, Nabil as Director
15 January 2018
Resigned Aquedim, Nabil as Secretary
15 January 2018
Appointed Gopinatha Menon, Unnikrishnan as Director
15 January 2018
19 October 2017
19 October 2017
Appointed Aquedim, Nabil as Secretary
19 October 2017
Appointed Aquedim, Nabil as Director
19 October 2017
20 April 2009
Resigned Holder, Jeremy Roy Cullen as Director
26 July 2007
26 July 2007
26 July 2007
Appointed Holder, Jeremy Roy Cullen as Director
26 July 2007
26 July 2007
17 July 2007
17 July 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 15862271
Former controllers (1)
18 June 2026
Ceased Shilling Holdings Limited — Owns 75–100% of shares
Group structure 15 shown
Ownership group derived from the Companies House PSC register
Hpref II Conrad Holdings 1 Limited Owns 75–100% of shares
Acorn Hotels Hospitality Limited Owns 75–100% of shares
DT EA Opco Limited Owns 75–100% of shares
DT V Opco Limited Owns 75–100% of shares
Angel Hospitality Limited Owns 75–100% of shares
Angel 1 Limited Owns 75–100% of shares
DT Angel Opco Limited Owns 75–100% of shares
DT Glasgow Opco Limited Owns 75–100% of shares
Oxford Hotel Ventures (Imperial Wharf) Limited Owns 75–100% of shares
DT Chelsea Opco Limited Owns 75–100% of shares
Hpref II Conrad Holdings 2 Limited Owns 75–100% of shares
K2 Hospitality (UK) Limited Owns 75–100% of shares
Hotel Collection Hotel No. 2 Limited Owns 75–100% of shares
The Caledonian Operating Company Limited This company Owns 75–100% of shares
Filings 150
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 July 2026 | Confirmation statement with no updates | 17 July 2026 | ||
| 29 July 2026 | Change of details for a person with significant control | |||
| 16 July 2026 | Full accounts | 31 December 2025 | ||
| 18 June 2026 | Cessation of a person with significant control | |||
| 10 June 2026 | Notification of a person with significant control |
Some other companies at this address
Other companies in this industry
London
Leamington Spa
Harrogate
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →