Sydell Holding Company UK Ltd

Active15462132 Private limited company

Incorporated: 2 February 2024 (2 years)
Industry: Activities of other holding companies n.e.c. (64209)
Directors: Michelle Momdjian
Stuart Beasley
Richard Geoffrey Beeston
Owned by: Hilton UK Madison Square Limited
Accounts type: Full
Region: East of England
Address: Maple Court Central Park
Reeds Crescent
Watford
WD24 4QQ

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 15 February 2027
Last conf. stmt: 1 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Momdjian, Michelle

Director · Appointed 1 October 2026

Also at Hilton UK Hotels Limited, Adda Hotels, Comfort Hotels Limited · more companies

British

Born April 1976 (50)

Hlt Secretary Limited

Corporate Secretary · Appointed 1 July 2025

Also at Adda Hotels, Comfort Hotels Limited, Hic Racing (Chiswick) Limited · more companies

Beasley, Stuart

Director · Appointed 3 April 2024

Also at Hilton UK Hotels Limited, Adda Hotels, Comfort Hotels Limited · more companies

British

Born November 1971

Beeston, Richard Geoffrey

Director · Appointed 3 April 2024

Also at Hilton UK Hotels Limited, Adda Hotels, Comfort Hotels Limited · more companies

British

Born January 1982 (44)

Officer history (3 former)

1 October 2026

Appointed Momdjian, Michelle as Director

30 September 2026

Resigned Wilson, Brian Mckay as Director

1 July 2025

Appointed Hlt Secretary Limited as Corporate Secretary

3 April 2024

Appointed Beasley, Stuart as Director

3 April 2024

Appointed Beeston, Richard Geoffrey as Director

3 April 2024

Appointed Wilson, Brian Mckay as Director

3 April 2024

Resigned Abdulaziz, Rabea as Director

3 April 2024

Resigned Zobler, Andrew Edan as Director

2 February 2024

Appointed Abdulaziz, Rabea as Director

2 February 2024

Appointed Zobler, Andrew Edan as Director

Ownership 1 active

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

Hilton UK Madison Square Limited

Corporate entity · Notified 3 April 2024

Owns 50–75% of shares

Holds 50–75% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 15455981

Holdings 1

Companies where Sydell Holding Company UK Ltd is registered as a person with significant control

Sydell London Ltd.

Owns 75–100% of shares

Active

Former controllers (1)

3 April 2024

Ceased Andrew Edan Zobler — Owns 25–50% of shares

Filings 28

Date	Description	Made Up To
9 October 2026	Appointment of a director
6 October 2026	Full accounts	31 December 2025
2 October 2026	Termination of appointment of a director
25 August 2026	Other filing
4 June 2026	Statement of capital following an allotment of shares