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Companies House/London/Company profile

AMADEUS INVESTMENTS LIMITED

Active
00690883·incorporated 1961-04-26

AMADEUS INVESTMENTS LIMITED is an active UK private limited company, incorporated on 26 April 1961 at Companies House (number 00690883; OpenRegistry canonical ID GB-00690883-amadeus-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 55100 (Hotels and similar accommodation), one of 19,159 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode SW5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1961-04-26
Registered Address
C/O HENLEY HOUSE HOTEL, 30 BARKSTON GARDENS, LONDON, SW5 0EN, ENGLAND
SIC
55100 — Hotels and similar accommodation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-05. Next accounts due 2027-01-05. Financial year-end: 05/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-13. Next confirmation statement due 2026-08-27.

Mortgages and charges

16 charges recorded against the company at Companies House: 15 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

AMADEUS INVESTMENTS LIMITED has 1 person with significant control on file:

  • Mr Hussein Jajbhay born 1958 resident in England, British national. Notified 2017-05-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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