Aldgate Hotel Bidco Limited

Active13392739 Private limited company

Incorporated: 13 May 2021 (5 years)
Industry: Hotels and similar accommodation (55100)
Directors: Ronen Erwin Nissenbaum
Jason Francis Carruthers
Darren Guy
Owned by: Fattal Aldgate Holdco Limited
Accounts type: Full
Region: West Midlands
Address: 245 Broad Street
Birmingham
B1 2HQ

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 6 May 2027
Last conf. stmt: 22 April 2026

Charges

Total: 5
Outstanding: 5
Part satisfied: 0
Satisfied: 0

Officers 4 active

Officer details are public data from the Companies House register.

Nissenbaum, Ronen Erwin

Director · Appointed 27 August 2026

Also at Leonardo Hotel Management (UK) Limited, Hillary Hotel No.1 Limited, Portland Hotels Limited · more companies

German

Born May 1963 (63)

Bergin, Emmet

Secretary · Appointed 1 April 2026

Carruthers, Jason Francis

Director · Appointed 1 April 2026

Also at Fattal Masters Edinburgh Limited, Leonardo Neeman Limited, Brighton Grand Hotel Operations Limited · more companies

British

Born June 1969 (57)

Guy, Darren

Director · Appointed 1 April 2026

Also at Aldgate Hotel Opco Limited

Irish

Born January 1978 (48)

Officer history (10 former)

27 August 2026

Appointed Nissenbaum, Ronen Erwin as Director

1 April 2026

Resigned Schipper, Gerardus Johannes as Director

1 April 2026

Appointed Bergin, Emmet as Secretary

1 April 2026

Appointed Carruthers, Jason Francis as Director

1 April 2026

Appointed Guy, Darren as Director

1 April 2026

Resigned Womble, Paul Ray as Director

1 April 2026

Resigned Manyika, Renda as Director

1 April 2026

Resigned Parsall, Debra Amy as Director

1 April 2026

Resigned Walker, Jordina Roberta Therese as Director

1 April 2026

Resigned Csc Corporate Services (UK) Limited as Corporate Secretary

11 December 2023

Appointed Manyika, Renda as Director

11 December 2023

Resigned Nowacki, John Paul as Director

11 December 2023

Appointed Walker, Jordina Roberta Therese as Director

11 December 2023

Resigned Sternberg, Aline as Director

15 September 2023

Resigned Kleanthous, Constantinos as Director

15 September 2023

Resigned Mcgrath, Catherine Mary Elizabeth as Director

15 September 2023

Appointed Mcgrath, Catherine Mary Elizabeth as Director

23 July 2021

Appointed Nowacki, John Paul as Director

23 July 2021

Appointed Kleanthous, Constantinos as Director

3 June 2021

Appointed Parsall, Debra Amy as Director

28 May 2021

Appointed Womble, Paul Ray as Director

13 May 2021

Appointed Sternberg, Aline as Director

13 May 2021

Appointed Csc Corporate Services (UK) Limited as Corporate Secretary

13 May 2021

Appointed Schipper, Gerardus Johannes as Director

Ownership 1 active

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

Fattal Aldgate Holdco Limited

Corporate entity · Notified 1 April 2026

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited Company

Reg. no. 16835222

Former controllers (1)

1 April 2026

Ceased Aldgate Hotel Holdco Limited — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Fattal Aldgate Holdco Limited

Aldgate Hotel Bidco Limited This company Owns 75–100% of shares

Aldgate Hotel Opco Limited Owns 75–100% of shares

Elite Region Limited Owns more than 25% of shares

Filings 61

Date	Description	Made Up To	Pages	PDF
16 September 2026	Director's details changed
27 August 2026	Appointment of a director
22 April 2026	Notification of a person with significant control
22 April 2026	Cessation of a person with significant control
22 April 2026	Register inspection address has been changed