The Resident Edinburgh Holdings Limited

Active13207674 Private limited company
Incorporated
17 February 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Dormant
Region
Greater London
Address
Unit 4
The Whitehouse
9 Belvedere Road
London
SE1 8YS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 April 2027
Last conf. stmt
18 March 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 21 July 2026
British
Born October 1958 (68)
Director · Appointed 18 April 2023
British
Born August 1979 (47)
Director · Appointed 18 November 2021
British
Born September 1993 (33)
Director · Appointed 18 November 2021
British
Born December 1963 (62)
Director · Appointed 18 November 2021
British
Born August 1981 (45)
Cane, William John
Secretary · Appointed 17 February 2021
Officer history (2 former)
21 July 2026
Appointed Adams, John Peter Anthony as Director
21 July 2026
Resigned Laxton, William Karl David as Director
18 April 2023
Appointed Shah, Ameesh Mandankumar as Director
16 February 2022
Resigned Mactaggart, John Auld, Sir as Director
18 November 2021
Appointed Mactaggart, John Auld as Director
18 November 2021
Appointed Orr, David James Macconnell as Director
18 November 2021
Appointed Cane, William John as Director
18 November 2021
Appointed Mactaggart, John Auld, Sir as Director
17 February 2021
Appointed Cane, William John as Secretary
17 February 2021
Appointed Laxton, William Karl David as Director

Ownership 1 active

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

Corporate entity · Notified 17 February 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09760601

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Sleeperz Hotels Limited Owns 50–75% of shares
The Resident Edinburgh Holdings Limited This company Owns 25–50% of shares
The Resident Edinburgh Limited Owns 75–100% of shares
The Resident Farringdon Limited Owns 75–100% of shares
The Resident Soho Holdings Limited Owns 75–100% of shares
The Resident Victoria Limited Owns 25–50% of shares
The Sirius Hotel Group Limited Owns 50–75% of shares
The Sirius Hotel Group 2 Limited Owns 75–100% of shares
The Sirius Hotel Management Group Limited Proposed for strike-offOwns 75–100% of shares

Financials

Net Assets
£163,446
Debt Ratio
99%
Current Ratio
1.0x
Balance sheet detail
2021
Fixed Assets£1
Current Assets£12,781,771
Creditors (< 1 year)£12,618,326
Net Current Assets£163,445
Net Assets£163,446
Shareholder Funds£163,446

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Accounts for a dormant company31 December 2025
9 August 2026Appointment of a director

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