Fifty Five Hospitality Holdings Limited

Active14135321 Private limited company
Incorporated
26 May 2022 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
David B. Abrams
Andrew Pettit
Accounts type
Small
Region
Greater London
Address
71 Queen Victoria Street
London
EC4V 4BE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 June 2027
Last conf. stmt
25 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Abrams, David B.
Director · Appointed 24 June 2026
American
Born April 1993 (33)
Director · Appointed 3 October 2024
British
Born April 1974 (52)
Pettit, Andrew
Director · Appointed 3 October 2024
British
Born March 1968 (58)
Director · Appointed 26 May 2022
British
Born November 1995
Director · Appointed 26 May 2022
British
Born December 1953 (72)
Officer history (2 former)
24 June 2026
Appointed Abrams, David B. as Director
3 October 2024
Appointed Howard, Charles Edward as Director
3 October 2024
Appointed Pettit, Andrew as Director
8 August 2022
Resigned Bellaiche, David as Director
8 August 2022
Resigned Cohen, Gabriel Wolf as Director
26 May 2022
Appointed Nadler, Hayden as Director
26 May 2022
Appointed Nadler, Robert Arthur as Director
26 May 2022
Appointed Bellaiche, David as Director
26 May 2022
Appointed Cohen, Gabriel Wolf as Director

Ownership 2 active

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

Corporate entity · Notified 3 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Liability Partnership
Reg. no. Oc429962
Corporate entity · Notified 2 October 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
Limited Company
Reg. no. 15722225
Former controllers (4)
3 October 2024
Ceased Whiteberry Partners LLP — Owns 25–50% of shares
3 October 2024
Ceased Whiteberry Fifty-Five Limited — Owns 25–50% of shares
2 October 2024
Ceased Ran Hospitality Limited — Owns 75–100% of shares
8 August 2022
Ceased Double Eight Hospitality Holdco Limited — Owns 25–50% of shares

Group structure 8 shown

Ownership group derived from the Companies House PSC register

Ran Hospitality Limited Owns 75–100% of shares
Fifty Five Property Holdings LLP Holds 25–50% of voting rights
Fifty Five Hotel Properties Limited Owns 75–100% of shares
Ran Capital Limited Owns 75–100% of shares
Ran Management Limited Owns 50–75% of shares
Fifty Five Hospitality Holdings Limited This company Owns 50–75% of shares
Fifty Five Hospitality Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Profit
(£8,105)

Trend

Employees
0 1 2 2022 2023 2025 2 2 0
Balance sheet detail
202520232022
Debtors£909,101£392,100£222,100
Creditors (< 1 year)£919,007£392,200£222,200
Net Current Assets(£9,906)(£100)(£100)
Shareholder Funds(£9,806)

Filings

Filing history not loaded yet. See it on Companies House

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