Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 20 July 2027
- Last conf. stmt
- 6 July 2026
21 Golden Square Ltd
- Incorporated
- 7 July 2020 (6 years)
- Industry
- Combined office administrative service activities (82110)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 18 Thurloe PlaceLondonSW7 2SP
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 12 January 2024
Irish
Born April 1969 (57)
Director · Appointed 12 January 2024
British
Born March 1960 (66)
Soden, Malcolm
Secretary · Appointed 7 July 2020
Director · Appointed 7 July 2020
British
Born November 1950
Director · Appointed 7 July 2020
British
Born February 1946 (80)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 September 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 04648681
Former controllers (2)
23 September 2026
Ceased HY Hotels Limited — Owns 75–100% of shares
24 August 2020
Ceased Firmdale Holdings Ltd — Owns 75–100% of shares
Group structure 17 companies
Ownership group derived from the Companies House PSC register
21 Golden Square Ltd This company Owns 75–100% of shares
Almondbox Property Ltd Owns 75–100% of shares
Bedford Place Hotel Limited Owns 75–100% of shares
Dorset Square Hotel (Freehold) Ltd Owns 75–100% of shares
Dorset Square Hotel (Leasehold) Ltd Owns 75–100% of shares
Firmdale Hotels PLC Owns 75–100% of shares
Firmdale West End Limited Owns 75–100% of shares
Firmdale Property Investments Limited Owns 75–100% of shares
Soho Hotel Limited Owns 75–100% of shares
HY Hotels Limited Owns 75–100% of shares
Ham Yard Investment Limited Owns 75–100% of shares
Innovation Centre Ltd Owns 75–100% of shares
Kit Kemp Design Ltd Owns 75–100% of shares
Number Sixteen Hotel Limited Owns 75–100% of shares
Shoreditch Hotel Limited Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £2,023,504
- Turnover
- £500,577
- Profit
- £338,281
- Employees
- 4
- Return on Equity
- 17%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Creditors (< 1 year) | £9,465,667 | £9,908,948 | £10,364,528 |
| Net Current Assets | (£9,465,567) | (£9,908,848) | (£10,364,428) |
| Net Assets | £2,023,504 | £1,685,223 | £1,229,643 |
| Shareholder Funds | £2,023,504 | £1,685,223 | £1,229,643 |
| Turnover | £500,577 | ||
| Cost of Sales | £24,140 | ||
| Gross Profit | £476,437 | ||
| Admin Expenses | £33,156 | ||
| Operating Profit | £303,281 | ||
| Tax | (£35,000) | ||
| Profit for Period | £338,281 | ||
Filings 27
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 September 2026 | Notification of a person with significant control | |||
| 28 September 2026 | Cessation of a person with significant control | |||
| 21 September 2026 | Resolutions | |||
| 21 August 2026 | Accounts for a small company | 31 January 2026 | ||
| 15 July 2026 | Confirmation statement with no updates | 6 July 2026 |
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