Website & contact details
- Group website
- The site of this company’s group or brand.
Park Plaza Hotels (UK) Limited
- Incorporated
- 31 January 2011 (15 years)
- Industry
- Hotels and similar accommodation (55100)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- County Hall - Riverside Building 2nd FloorBelvedere RoadLondonSE1 7GP
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 May 2027
- Last conf. stmt
- 10 May 2026
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 7 December 2017
British
Born January 1979 (47)
Director · Appointed 7 December 2017
British
Born July 1977 (49)
Officer history (6 former)
21 June 2022
Resigned Freeman, Andrew David as Secretary
17 December 2019
Appointed Freeman, Andrew David as Secretary
17 December 2019
Resigned Zilberman, Inbar as Secretary
27 February 2018
7 December 2017
7 December 2017
7 December 2017
12 December 2012
Appointed Zilberman, Inbar as Secretary
12 December 2012
Resigned Brindley Goldstein Limited as Corporate Secretary
16 May 2012
Appointed Brindley Goldstein Limited as Corporate Secretary
31 January 2011
31 January 2011
31 January 2011
31 January 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 12970464
Other holdings 9
Companies where Park Plaza Hotels (UK) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 50–75% of shares
Active
Owns 50–75% of shares
Active
Owns more than 25% of shares
Active
Owns 75–100% of shares
Active
Owns more than 25% of shares
Active
Owns more than 25% of shares
Active
Owns 75–100% of shares
Active
Owns more than 25% of shares
Active
Former controllers (1)
10 November 2020
Ceased Pphe Hotel Group Limited — Holds 75–100% of voting rights
Group structure 20 shown
Ownership group derived from the Companies House PSC register
Park Plaza Hotels (UK) Limited This company Owns 75–100% of shares
A40 Data Centre BV Owns more than 25% of shares
A40 Office BV Owns more than 25% of shares
County Hall Hotel Holdings BV Owns more than 25% of shares
Grandis Netherlands Holding BV Owns more than 25% of shares
Hotel Leeds Holding BV Owns more than 25% of shares
Hotel Nottingham Holding BV Owns more than 25% of shares
Leeds Hotel Operator Limited Owns 75–100% of shares
Marlbray Limited Owns 75–100% of shares
1 Westminster Bridge Plaza Management Company Limited Holds 75–100% of voting rights
Park Plaza Hospitality Services (UK) Limited Owns 75–100% of shares
North Lambeth Holding BV Owns more than 25% of shares
Nottingham Hotel Operator Limited Owns 75–100% of shares
Park Plaza Hotels (UK) Services Limited Owns 75–100% of shares
Pphe Support Services Limited Owns 75–100% of shares
Park Royal Hotel Holding BV Owns more than 25% of shares
Park Royal Hotel Operator Limited Owns 75–100% of shares
Pphe Headco Limited Owns 75–100% of shares
Sherlock Holmes Hotel Shop Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £876,922,000
- Profit Before Tax
- £48,995,000
- Employees
- 42
- Debt Ratio
- 0%
- Current Ratio
- 15.9x
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £868,560,000 |
| Current Assets | £8,977,000 |
| Creditors (< 1 year) | £566,000 |
| Net Current Assets | £8,362,000 |
| Net Assets | £876,922,000 |
| Shareholder Funds | £876,922,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 August 2026 | Full accounts | 31 December 2025 | ||
| 2 June 2026 | Confirmation statement with no updates | 10 May 2026 | ||
| 18 July 2025 | Full accounts | 31 December 2024 | ||
| 1 July 2025 | Registration of a charge | |||
| 12 May 2025 | Confirmation statement with no updates | 10 May 2025 |
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