Edinburgh Park Hotel Limited

Active07286759 Private limited company
Incorporated
16 June 2010 (16 years)
Industry
Hotels and similar accommodation (55100)
Directors
Philippe Daniel Georges Anric
Owned by
The Government of the State of Qatar
Accounts type
Full
Region
Greater London
Address
10-11 Conduit Street
10-11 Conduit Street
London
W1S 2QR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 June 2027
Last conf. stmt
7 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 4 August 2018
American
Born October 1968 (58)
Anric, Philippe Daniel Georges
Director · Appointed 1 April 2018
French
Born December 1972 (53)
Corporate Secretary · Appointed 22 May 2015
Officer history (16 former)
4 August 2018
4 August 2018
Appointed Abdul Rahim, Fatima as Director
19 April 2018
Resigned Bullen, Claire as Director
18 April 2018
Appointed Bullen, Claire as Director
1 April 2018
Appointed Anric, Philippe Daniel Georges as Director
1 April 2018
Resigned Bullen, Claire as Director
4 December 2017
Resigned Mintrim, Glen Christopher as Director
4 December 2017
Appointed Harding, Jonathan Peter St. John as Director
12 October 2017
Resigned Bronzetti, Morena as Director
12 October 2017
Appointed Mintrim, Glen Christopher as Director
15 December 2016
Appointed Bronzetti, Morena as Director
15 December 2016
Resigned Oliver, Richard Alan as Director
22 May 2015
Appointed Citco Management (UK) Limited as Corporate Secretary
22 May 2015
Appointed Citco Reif Services UK Limited as Corporate Secretary
22 May 2015
Resigned Citco Reif Services UK Limited as Corporate Secretary
30 April 2015
Resigned Chomette, Jean-Philippe Marie as Director
30 April 2015
Appointed Oliver, Richard Alan as Director
30 April 2015
Resigned De Leo, Joseph Paul as Director
30 April 2015
Resigned Tmf Corporate Administration Services Limited as Corporate Secretary
30 April 2015
Appointed Bullen, Claire as Director
30 April 2015
Resigned Barrigan, Patricia Cook as Director
30 April 2015
Resigned Obadia, Stephane as Director
3 March 2011
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
31 December 2010
Resigned Mawlaw Secretaries Limited as Corporate Secretary
22 September 2010
Resigned Irons, Philip Charles as Director
14 September 2010
Resigned Macnaughton, Kenneth Andrew as Director
22 July 2010
Appointed Irons, Philip Charles as Director
14 July 2010
Appointed Macnaughton, Kenneth Andrew as Director
9 July 2010
Appointed Obadia, Stephane as Director
8 July 2010
Appointed Barrigan, Patricia Cook as Director
8 July 2010
Appointed De Leo, Joseph Paul as Director
8 July 2010
Resigned Macnaughton, Kenneth Andrew as Director
8 July 2010
Appointed Chomette, Jean-Philippe Marie as Director
16 June 2010
Appointed Macnaughton, Kenneth Andrew as Director
16 June 2010
Appointed Mawlaw Secretaries Limited as Corporate Secretary

Ownership 1 active

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

The Government of the State of Qatar
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Government
Reg. no. N/A

Filings 95

DateDescriptionMade Up ToPagesPDF
9 August 2026Full accounts31 December 2025
19 June 2026Confirmation statement with no updates7 June 2026
18 July 2025Full accounts31 December 2024
9 June 2025Confirmation statement with no updates7 June 2025
22 September 2024Full accounts31 December 2023
Show all 95 filings

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