Aldgate Hotel Holdco Limited

Active13390002 Private limited company

Incorporated: 12 May 2021 (5 years)
Industry: Financial intermediation not elsewhere classified (64999)
Directors: Jordina Roberta Therese Walker
Renda Manyika
Debra Amy Parsall
all 7 directors
Accounts type: Group
Region: Greater London
Address: 10th Floor 5 Churchill Place
London
E14 5HU

Filing status

Accounts due: 31 March 2027
Last accounts: 31 March 2025
Conf. stmt due: 8 September 2027
Last conf. stmt: 25 August 2026

Charges

Total: 1
Outstanding: 1
Part satisfied: 0
Satisfied: 0

Officers 8 active

Officer details are public data from the Companies House register.

Walker, Jordina Roberta Therese

Director · Appointed 11 December 2023

Also at Churchill No.12 Limited, Churchill No.13 Limited, Churchill No.14 Limited · more companies

British

Born November 1984

Manyika, Renda

Director · Appointed 11 December 2023

Also at Hurlingham Waterfront Management Limited, Fintern Finance Coz9 Ltd, Targa Financing Limited · more companies

British

Born September 1986 (40)

Parsall, Debra Amy

Director · Appointed 3 June 2021

Also at Together Asset Backed Securitisation 14 2025-1St1 Holdings Limited, Together Asset Backed Securitisation 14 2025-1St1 PLC, Together Asset Backed Securitisation 2026-2 Cre-7 Holdings Limited · more companies

British

Born October 1981 (45)

Hofland, Raoul Rene

Director · Appointed 28 May 2021

Also at Promontoria Trinity Topco Limited, Promontoria Trinity Holdco Alpha Limited, Promontoria Cubic Ltd · more companies

Dutch

Born May 1967 (59)

Whitworth, Rickey Dean

Director · Appointed 28 May 2021

American

Born January 1951 (75)

Womble, Paul Ray

Director · Appointed 28 May 2021

Also at Highgate Hotels International Ltd., Viceroy International Hotels UK Limited · more companies

American

Born November 1963

Csc Corporate Services (UK) Limited

Corporate Secretary · Appointed 12 May 2021

Schipper, Gerardus Johannes

Director · Appointed 12 May 2021

Also at Promontoria Cubic Ltd, Promontoria Battersea Ltd, Promontoria Hurlingham Ltd · more companies

Dutch

Born October 1965 (61)

Officer history (4 former)

11 December 2023

Appointed Manyika, Renda as Director

11 December 2023

Resigned Sternberg, Aline as Director

11 December 2023

Appointed Walker, Jordina Roberta Therese as Director

11 December 2023

Resigned Nowacki, John Paul as Director

15 September 2023

Resigned Kleanthous, Constantinos as Director

23 July 2021

Appointed Kleanthous, Constantinos as Director

23 July 2021

Appointed Nowacki, John Paul as Director

3 June 2021

Appointed Parsall, Debra Amy as Director

28 May 2021

Appointed Whitworth, Rickey Dean as Director

28 May 2021

Appointed Womble, Paul Ray as Director

28 May 2021

Resigned Parsall, Debra Amy as Director

28 May 2021

Appointed Hofland, Raoul Rene as Director

12 May 2021

Appointed Schipper, Gerardus Johannes as Director

12 May 2021

Appointed Csc Corporate Services (UK) Limited as Corporate Secretary

12 May 2021

Appointed Parsall, Debra Amy as Director

12 May 2021

Appointed Sternberg, Aline as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Former controllers (2)

13 May 2021

Ceased Promontoria Holding 367 B.V. — Owns 75–100% of shares

13 May 2021

Ceased CSC Corporate Services (UK) Limited — Owns 75–100% of shares

Filings 43

Date	Description	Made Up To
4 September 2026	Confirmation statement with updates	25 August 2026
3 September 2026	Replacement filing for the appointment of a director
16 April 2026	Insolvency filing
16 April 2026	Share capital filing
16 April 2026	Statement of capital