Imperial London Hotels Group Limited

Active07469777 Private limited company

What Imperial London Hotels Group say about themselves

“Discover our family-run central London hotels with heart-warming hospitality. Stay with us for business or leisure, in Bloomsbury's literary scene.”

— from imperialhotels.co.uk
Incorporated
14 December 2010 (15 years)
Industry
Activities of head offices (70100)
Owned by
Alexander Harold Edward Peter Walduck
Jason Alexander George Walduck
Accounts type
Group
Region
Greater London
Address
Directors' Office Royal National Hotel
38-51 Bedford Way
London
WC1H 0DG

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
28 December 2026
Last conf. stmt
14 December 2025

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 14 December 2010
British
Born January 1971 (55)
Director · Appointed 14 December 2010
British
Born April 1970 (56)
Director · Appointed 14 December 2010
British
Born November 1947
Director · Appointed 14 December 2010
British
Born May 1970 (56)
Director · Appointed 14 December 2010
British
Born February 1976 (50)
Officer history (3 former)
6 January 2021
Resigned Walduck, Hugh Richard as Director
30 April 2020
3 September 2018
Resigned Walduck, Thomas Henry as Director
14 December 2010
14 December 2010
Appointed Walduck, Jason Alexander George as Director
14 December 2010
Appointed Walduck, Stephen Howard as Director
14 December 2010
Appointed Waller, Katharine Tanya as Director
14 December 2010
Appointed Walton, Candida Stephanie as Director
14 December 2010
Appointed Walduck, Thomas Henry as Director
14 December 2010
14 December 2010
Appointed Walduck, Hugh Richard as Director

Ownership 2 active

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

Individual · Notified 22 June 2021
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born January 1971 (55)
Individual · Notified 6 January 2021
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born April 1970 (56)
Former controllers (3)
22 June 2021
Ceased Stephen Howard Walduck — Owns 25–50% of shares
6 January 2021
Ceased Hugh Richard Walduck — Owns 25–50% of shares
3 September 2018
Ceased Thomas Henry Walduck — Owns 25–50% of shares

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Imperial London Hotels Group Limited This company
Imperial London Assets Limited Owns 75–100% of shares
Imperial Bloomsbury Limited Owns 75–100% of shares
Imperial London Enterprises Ltd Owns 75–100% of shares
Imperial London Hotels Limited(the) Owns 75–100% of shares
Brownlow Developments Limited Owns 75–100% of shares
C C Parking Limited Owns 75–100% of shares
Walduck Properties Limited Owns 75–100% of shares
Imperial London Laundry Limited Owns 75–100% of shares
Imperial London Properties Limited Owns 75–100% of shares
Tudehope Ltd Owns 75–100% of shares
Jack Bloomsbury Limited Owns 75–100% of shares
Hatfield Farms Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 March 2026Change of details for a person with significant control
26 March 2026Change of details for a person with significant control
27 January 2026Group of companies' accounts30 April 2025
15 December 2025Confirmation statement with updates14 December 2025
13 January 2025Group of companies' accounts30 April 2024
Show all recent filings

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