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IMPERIAL LONDON HOTELS GROUP LIMITED

Active
07469777·incorporated 2010-12-14

IMPERIAL LONDON HOTELS GROUP LIMITED is an active UK private limited company, incorporated on 14 December 2010 at Companies House (number 07469777; OpenRegistry canonical ID GB-07469777-imperial-london-hotels-group-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 27,047 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode WC1H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-12-14
Registered Address
DIRECTORS' OFFICE ROYAL NATIONAL HOTEL, 38-51 BEDFORD WAY, LONDON, WC1H 0DG, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

Search directors of IMPERIAL LONDON HOTELS GROUP LIMITED

Shareholders

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Financials

Check financials of IMPERIAL LONDON HOTELS GROUP LIMITED

Filings

Check filing history of IMPERIAL LONDON HOTELS GROUP LIMITED

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-12-14. Next confirmation statement due 2026-12-28.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

IMPERIAL LONDON HOTELS GROUP LIMITED has 2 persons with significant control on file:

  • Mr Jason Alexander George Walduck born 1970 resident in England, British national. Notified 2021-01-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Alexander Harold Edward Peter Walduck born 1971 resident in England, British national. Notified 2021-06-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Mr Stephen Howard Walduck born 1947 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-06-22.
    • Owns 25–50% of shares
  • Mr Hugh Richard Walduck born 1941 resident in England, British national. Notified 2016-04-06. Ceased 2021-01-06.
    • Owns 25–50% of shares
  • Mr Thomas Henry Walduck born 1943 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-09-03.
    • Owns 25–50% of shares

Similar UK companies

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07469777.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.