Filing status
- Accounts due
- 30 December 2026
- Conf. stmt due
- 2 March 2027
- Last conf. stmt
- 16 February 2026
The Shepherd Mayfair Hotel Opco Ltd
- Incorporated
- 17 January 2025 (1 year)
- Industry
- Hotels and similar accommodation (55100)
- Owned by
- Region
- Greater London
- Address
- C/o Tmf Group 13th FloorOne Angel CourtLondonEC2R 7HJ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 17 January 2025
British
Born February 1987 (39)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13453476
Group structure 6 companies
Ownership group derived from the Companies House PSC register
BCC Pine Bidco Limited Owns 75–100% of shares
36 & 37 HS Ltd Owns 75–100% of shares
Pine Hotel Propco Limited Owns 75–100% of shares
The Shepherd Mayfair Hotel Opco Ltd This company Owns 75–100% of shares
Pine Resi Propco Limited Owns 75–100% of shares
Filings
Filing history not loaded yet. See it on Companies House
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