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WATERLOO HOTEL OPERATOR LIMITED

Active
09558390·incorporated 2015-04-23

WATERLOO HOTEL OPERATOR LIMITED is an active UK private limited company, incorporated on 23 April 2015 at Companies House (number 09558390; OpenRegistry canonical ID GB-09558390-waterloo-hotel-operator-limited). Sophymarine's OpenRegistry classifies it under SIC 55100 (Hotels and similar accommodation), one of 19,208 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-04-23
Registered Address
COUNTY HALL - RIVERSIDE BUILDING 2ND FLOOR, BELVEDERE ROAD, LONDON, SE1 7GP, ENGLAND
SIC
55100 — Hotels and similar accommodation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-04-23. Next confirmation statement due 2026-05-07.

Mortgages and charges

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

Persons with significant control

WATERLOO HOTEL OPERATOR LIMITED has 1 person with significant control on file:

  • Park Plaza Hotels (Uk) Limited (England reg. 07510312). Notified 2017-12-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Park Plaza Hotels (Uk) Limited (England reg. 07510312). Notified 2017-12-08. Ceased 2017-12-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Park Plaza Hotels (Uk) Limited. Notified 2017-12-08. Ceased 2017-12-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Pphe Hotel Group Limited (Channel Islands reg. 47131). Notified 2016-04-06. Ceased 2017-12-08.
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

WATERLOO HOTEL OPERATOR LIMITED has previously traded as:

  • HERCULES HOUSE OPERATOR LIMITED (until 2016-03-31)

Similar UK companies

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