Chiswick Apartment Hotels Opco Ltd

Active13189748 Private limited company
Incorporated
9 February 2021 (5 years)
Industry
Hotels and similar accommodation (55100)
Accounts type
Small
Region
Greater London
Address
109 Hammersmith Grove
London
W6 0NQ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
8 April 2027
Last conf. stmt
25 March 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 9 February 2021
British
Born February 1951 (75)
Director · Appointed 9 February 2021
British
Born August 1988 (38)
Director · Appointed 9 February 2021
British
Born May 1990 (36)

Ownership 1 active

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

Corporate entity · Notified 9 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 00904057

Group structure 17 companies

Ownership group derived from the Companies House PSC register

Bladecam Limited Owns 75–100% of shares
Cambridge Apartment Hotels Ltd Owns 75–100% of shares
Chiswick Apartment Hotels Limited Owns 75–100% of shares
Chiswick Apartment Hotels Opco Ltd This company Owns 75–100% of shares
Dream Desk Ltd DissolvedOwns 75–100% of shares
Edinburgh Apartment Hotels Ltd DissolvedOwns 75–100% of shares
Edinburgh Apartment Hotels V2 Ltd Owns 75–100% of shares
Glasgow Apartment Hotels Ltd DissolvedOwns 75–100% of shares
Haymarket Apartment Hotels Ltd Owns 75–100% of shares
Haymarket Apartment Hotels Propco Ltd Owns 75–100% of shares
Lamington Group Opco Ltd Owns 75–100% of shares
London Apartment Hotels Limited Owns 75–100% of shares
Lost Gardens London Devco Ltd Owns 75–100% of shares
Southampton Apartment Hotels Ltd Owns 75–100% of shares
York Apartment Hotels Ltd Owns 75–100% of shares
Piccadilly (York) Developments Ltd Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · small accounts

Net Assets
£2,020,152
Cash
£168,699
Employees
21
Debt Ratio
21%
Current Ratio
4.7x

Trend

Net Assets
£0 £2.0M £4.0M 2023 2024 2025 £883,919 £1,574,523 £2,020,152
Balance sheet detail
202520242023
Fixed Assets£55,519£18,411£3,581
Current Assets£2,509,847£1,803,978£1,243,715
Cash£168,699£69,323£185,400
Creditors (< 1 year)£532,225£243,535£363,377
Net Current Assets£1,977,622£1,560,443£880,338
Net Assets£2,020,152£1,574,523£883,919
Shareholder Funds£2,020,152£1,574,523£883,919

Filings

Filing history not loaded yet. See it on Companies House

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