Website & contact details
- Group website
- The site of this company’s group or brand.
Hotel Co 51 UK Limited
- Incorporated
- 17 April 2020 (6 years)
- Industry
- Hotels and similar accommodation (55100)
- Directors
- Wayne AndroliakosDaniel Tobias LinderIvo Bischofsberger
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 804-834 Bath RoadHounslowTW5 9UH
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 April 2027
- Last conf. stmt
- 15 April 2026
Officers 3 active
Officer details are public data from the Companies House register.
Androliakos, Wayne
Director · Appointed 1 June 2024
British
Born February 1973 (53)
Linder, Daniel Tobias
Director · Appointed 1 June 2024
Swedish
Born August 1979 (47)
Bischofsberger, Ivo
Director · Appointed 1 November 2021
Swiss
Born July 1974 (52)
Officer history (7 former)
31 October 2024
Resigned Sodemann, Steen Torben as Director
1 June 2024
Appointed Androliakos, Wayne as Director
1 June 2024
Appointed Linder, Daniel Tobias as Director
1 June 2024
Resigned Linder, Daniel Tobias as Director
1 November 2021
Appointed Bischofsberger, Ivo as Director
1 November 2021
16 April 2021
10 February 2021
Resigned Baltramiejunas, Marius as Director
17 April 2020
Appointed Baltramiejunas, Marius as Director
17 April 2020
17 April 2020
17 April 2020
17 April 2020
17 April 2020
Appointed Linder, Daniel Tobias as Director
17 April 2020
17 April 2020
Appointed Sodemann, Steen Torben as Director
17 April 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16022450
Former controllers (10)
1 December 2023
Ceased John Leif Tegner — Right to appoint and remove directors (as a firm)
1 December 2023
Ceased Johannes Michael Burger — Right to appoint and remove directors
1 December 2023
Ceased Magnus Per Mandersson — Right to appoint and remove directors (as a firm)
1 December 2023
Ceased Hans Erik Gydell — Right to appoint and remove directors
1 December 2023
Ceased Niclas Achim Mathias Kamprad — Right to appoint and remove directors (as a firm)
1 December 2023
Ceased Urs Adrian Wickihalder — Right to appoint and remove directors (as a firm)
1 December 2023
Ceased Mats Gosta Agmen — Right to appoint and remove directors (as a firm)
1 December 2023
Ceased Daniel Damjanovic — Right to appoint and remove directors
1 December 2023
Ceased Hans Birger Viktor Lund — Right to appoint and remove directors (as a firm)
1 December 2023
Ceased Anders Thure Christer Johnsson — Right to appoint and remove directors (as a firm)
Filings 56
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 October 2026 | Secretary's details changed | |||
| 5 August 2026 | Full accounts | 31 December 2025 | ||
| 15 April 2026 | Confirmation statement with no updates | 15 April 2026 | ||
| 30 December 2025 | Full accounts | 31 December 2024 | ||
| 24 October 2025 | Withdrawal of a person with significant control statement |
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