Aldgate Hotel Opco Limited

Active08899860 Private limited company
Incorporated
18 February 2014 (12 years)
Previously known as
Dorsett City London Limited (until 23 July 2021)
Industry
Hotels and similar accommodation (55100)
Accounts type
Full
Region
West Midlands
Address
245 Broad Street
Birmingham
B1 2HQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 March 2027
Last conf. stmt
18 February 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 2 September 2026
German
Born May 1963 (63)
Bergin, Emmet
Secretary · Appointed 1 April 2026
Director · Appointed 1 April 2026
British
Born June 1969 (57)
Director · Appointed 1 April 2026
Irish
Born January 1978 (48)
Officer history (15 former)
2 September 2026
Appointed Nissenbaum, Ronen Erwin as Director
1 April 2026
Resigned Parsall, Debra Amy as Director
1 April 2026
Appointed Carruthers, Jason Francis as Director
1 April 2026
Appointed Guy, Darren as Director
1 April 2026
Resigned Sternberg, Aline as Director
1 April 2026
Resigned Schipper, Gerardus Johannes as Director
1 April 2026
Resigned Manyika, Renda as Director
1 April 2026
Resigned Whitworth, Rick as Director
1 April 2026
Resigned Walker, Jordina Roberta Therese as Director
1 April 2026
Resigned Csc Corporate Services (UK) Limited as Corporate Secretary
1 April 2026
Resigned Womble, Paul Ray as Director
1 April 2026
Appointed Bergin, Emmet as Secretary
1 April 2025
Appointed Sternberg, Aline as Director
1 April 2025
11 December 2023
Resigned Nowacki, John Paul as Director
11 December 2023
Resigned Sternberg, Aline as Director
11 December 2023
Appointed Walker, Jordina Roberta Therese as Director
11 December 2023
Appointed Manyika, Renda as Director
15 September 2023
Resigned Kleanthous, Constantinos as Director
15 September 2023
Appointed Mcgrath, Catherine Mary Elizabeth as Director
23 July 2021
Appointed Nowacki, John Paul as Director
23 July 2021
Appointed Kleanthous, Constantinos as Director
30 June 2021
Appointed Sternberg, Aline as Director
30 June 2021
Appointed Schipper, Gerardus Johannes as Director
30 June 2021
Appointed Whitworth, Rick as Director
30 June 2021
Appointed Parsall, Debra Amy as Director
30 June 2021
Appointed Womble, Paul Ray as Director
30 June 2021
Appointed Csc Corporate Services (UK) Limited as Corporate Secretary
30 June 2021
Resigned Connolly, John Joseph as Director
30 June 2021
Resigned Chiu, Wing Kwan Winnie as Director
30 June 2021
Resigned Lai, Wai Keung as Director
22 September 2015
Appointed Connolly, John Joseph as Director
18 February 2014
Appointed Chiu, Wing Kwan Winnie as Director
18 February 2014
Appointed Lai, Wai Keung as Director

Ownership 1 active

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

Corporate entity · Notified 20 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ltd
Reg. no. 13392739
Former controllers (2)
20 October 2021
Ceased Dorsett Hospitality (UK) Limited — Owns 75–100% of shares
30 June 2021
Ceased Aldgate Hotel Holdco Limited — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Aldgate Hotel Bidco Limited Owns 75–100% of shares
Aldgate Hotel Opco Limited This company Owns 75–100% of shares
Elite Region Limited Owns more than 25% of shares

Filings 81

Show all 81 filings

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