Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 November 2027
- Last conf. stmt
- 21 October 2026
Battersea Project Phase 3A Hotel Operational Company Limited
- Incorporated
- 5 July 2019 (7 years)
- Previously known as
- Aghoco 1852 Limited (until 12 August 2019)
- Industry
- Hotels and similar accommodation (55100) Licensed restaurants (56101)
- Controlled by
- Akbar Abdul Aziz Rafiq
- Accounts type
- Full
- Region
- Greater London
- Address
- 25 - 28 Old Burlington Street3rd FloorLondonW1S 3AN
Charges
- Total
- 6
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Dutch
Born March 1973 (53)
Director · Appointed 16 February 2023
British
Born May 1975 (51)
British
Born January 1980 (46)
Officer history (19 former)
19 May 2026
18 May 2026
16 February 2023
Resigned Kinsey, Madonna Louise as Secretary
16 February 2023
16 February 2023
16 February 2023
Resigned Murphy, Simon James as Director
16 February 2023
16 February 2023
16 February 2023
Resigned Rosle, Annie as Director
16 February 2023
16 February 2023
16 February 2023
1 October 2022
1 October 2022
1 October 2021
1 October 2021
1 October 2021
1 October 2021
1 October 2021
1 October 2021
9 June 2020
9 June 2020
27 March 2020
Appointed Rosle, Annie as Director
27 March 2020
1 December 2019
Resigned Ng, Choon Seng as Director
1 December 2019
20 August 2019
20 August 2019
20 August 2019
Appointed Ng, Choon Seng as Director
20 August 2019
20 August 2019
12 August 2019
Appointed Kinsey, Madonna Louise as Secretary
12 August 2019
Appointed Murphy, Simon James as Director
12 August 2019
12 August 2019
12 August 2019
12 August 2019
5 July 2019
5 July 2019
5 July 2019
5 July 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Akbar Abdul Aziz Rafiq
Individual · Notified 16 February 2023
Has significant influence or control
British
Born September 1976 (50)
Former controllers (2)
16 February 2023
Ceased FVC BPS Hotel Company Limited — Owns 75–100% of shares
15 August 2019
Ceased Inhoco Formations Limited — Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£2,224,600)
- Cash
- £6,424,466
- Turnover
- £16,454,220
- Profit
- (£214,055)
- Employees
- 181
- Current Ratio
- 0.8x
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Current Assets | £7,201,192 | £3,571,525 | ||
| Cash | £6,424,466 | £2,732,490 | ||
| Creditors (< 1 year) | £9,425,792 | £5,582,070 | ||
| Net Current Assets | (£2,224,600) | (£2,010,545) | ||
| Net Assets | (£2,224,600) | (£2,010,545) | £1 | £1 |
| Shareholder Funds | (£2,224,600) | (£2,010,545) | £1 | £1 |
| Turnover | £16,454,220 | |||
| Cost of Sales | £1,931,186 | |||
| Gross Profit | £14,523,034 | |||
| Admin Expenses | £14,737,089 | |||
| Operating Profit | (£214,055) | |||
| Tax | £0 | |||
| Profit for Period | (£214,055) | |||
Filings 74
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Confirmation statement with no updates | 21 October 2026 | ||
| 2 November 2026 | Notification of a person with significant control | |||
| 2 November 2026 | Cessation of a person with significant control | |||
| 9 September 2026 | Full accounts | 31 December 2025 | ||
| 19 May 2026 | Termination of appointment of a director |
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