Filing status
- Accounts due
- 24 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 14 April 2027
- Last conf. stmt
- 31 March 2026
Greenwich Wharf No.2 Limited
- Incorporated
- 24 November 2009 (16 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 8th FloorSouth Block55 Baker StreetLondonW1U 8EW
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 23 January 2025
British
Born April 1961 (65)
Officer history (8 former)
21 May 2026
Resigned Shelley, Leon as Secretary
23 January 2025
23 January 2025
12 July 2024
13 February 2024
13 February 2024
12 December 2022
Appointed Shelley, Leon as Secretary
26 May 2022
26 May 2022
23 November 2021
12 April 2018
Resigned Luck, Richard Nigel as Secretary
29 October 2013
29 October 2013
29 October 2013
30 November 2009
24 November 2009
24 November 2009
Appointed Luck, Richard Nigel as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11393145
Former controllers (1)
21 December 2018
Ceased London & Regional Group Trading No.3 Limited — Owns 75–100% of shares
Group structure 22 shown
Ownership group derived from the Companies House PSC register
London and Regional Group Hotel Holdings Ltd Owns 75–100% of shares
11CG Hotel Operations Limited Owns 75–100% of shares
Atlas Hotels (Borrowings) Limited Owns 75–100% of shares
Atlas Hotels Limited Owns 75–100% of shares
Grange Park Management Zone B Limited Owns 25–50% of shares
Chewton Glen Hotels Limited Owns 75–100% of shares
Grayshott Hotel Property Limited Owns 75–100% of shares
Greenwich Wharf Limited Owns 75–100% of shares
Greenwich Wharf No.2 Limited This company Owns 75–100% of shares
GWL Commercial Limited Owns 75–100% of shares
Highbullen Hotel Limited Owns 75–100% of shares
Iconic Luxury Hotels Limited Owns 75–100% of shares
Lensbury Limited Owns 75–100% of shares
London & Regional (Green Park Hotel) Limited Owns 75–100% of shares
London & Regional Offices Finance Limited Has significant influence or control
George Holdings (UK) Limited Owns 75–100% of shares
London Portman Hotel Limited Owns 75–100% of shares
Portman Headlease Limited Owns 75–100% of shares
Portman Towers Services Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 May 2026 | Termination of appointment of a secretary | |||
| 9 April 2026 | Confirmation statement with no updates | 31 March 2026 | ||
| 24 October 2025 | Other filing | |||
| 24 October 2025 | Other filing | |||
| 24 October 2025 | Accounts filing |
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