4C Hotels (2) Limited

Active07886322 Private limited company
Incorporated
19 December 2011 (14 years)
Industry
Development of building projects (41100)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
31 Lisson Grove
London
NW1 6UB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 November 2026
Last conf. stmt
11 November 2025

Charges

Total
18
Outstanding
11
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2015
British
Born May 1982 (44)
Nathoo, Bashir Hakamali
Secretary · Appointed 19 December 2011
Director · Appointed 19 December 2011
British
Born November 1953

Ownership 1 active

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

Corporate entity · Notified 25 March 2019
Owns 25–50% of shares
Limited
Reg. no. 11835263
Former controllers (1)
25 March 2019
Ceased Bashir Hakamali Nathoo — Has significant influence or control

Group structure 22 shown

Ownership group derived from the Companies House PSC register

4C - Jamestown Road Ltd Owns 75–100% of shares
4C - Residences Ltd Owns 75–100% of shares
4C - SJW Ltd Owns 75–100% of shares
4C - the Haydon 2 Ltd Owns 75–100% of shares
4C - the Haydon 3 Ltd Owns 75–100% of shares
4C - the Haydon Ltd Owns 75–100% of shares
4C - Westin Properties 2 Limited Owns 75–100% of shares
4C - Westin Properties Limited Owns 75–100% of shares
4C Hotels (2) Limited This company Owns 25–50% of shares
4C Hotels - Minories LLP Holds 25–50% of voting rights
4C Minories 2 Ltd Owns 75–100% of shares
4C Rocket Developments Limited Owns 75–100% of shares
60 Aldgate Limited Owns 75–100% of shares
Minories Partnership LLP Holds 25–50% of voting rights
4C Minories 3 Ltd Owns 75–100% of shares
4C Minories 4 Ltd Owns 75–100% of shares
4C UK Investments Limited Owns 75–100% of shares
4C Victoria Ltd DissolvedOwns 75–100% of shares
Pinboard (UK) Limited Owns 75–100% of shares
Pinboard Nominee 1 Limited Owns 75–100% of shares
Pinboard Nominee 2 Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 January 2026Other filing
10 January 2026Accounts filing
10 January 2026Other filing
10 January 2026Audit exemption subsidiary accounts31 March 2025
11 November 2025Confirmation statement with no updates11 November 2025
Show all recent filings

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