Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 May 2027
- Last conf. stmt
- 16 May 2026
Fifty Five Hotel Properties Limited
- Incorporated
- 17 May 2024 (2 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 71 Queen Victoria StreetLondonEC4V 4BE
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 17 May 2024
British
Born November 1995
Director · Appointed 17 May 2024
British
Born December 1953 (72)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc453441
Holdings 1
Companies where Fifty Five Hotel Properties Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
3 October 2024
Ceased Ran Hospitality Limited — Owns 75–100% 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 This company 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 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
- (£240)
Balance sheet detail
| 2025 | |
|---|---|
| Debtors | £8,096,453 |
| Creditors (< 1 year) | £8,099,813 |
| Net Current Assets | (£3,360) |
| Shareholder Funds | (£3,260) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 May 2025 | Accounts for a small company | 31 December 2024 | 10 | |
| 17 May 2025 | Confirmation statement with updates | 16 May 2025 | 5 | |
| 19 November 2024 | Resolutions | 3 | ||
| 16 October 2024 | Change of details for a person with significant control | 2 | ||
| 15 October 2024 | Cessation of a person with significant control | 1 |
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