OpenRegistry
Companies House/London/Company profile

OLDBOURNE & OLDBOURNE HOSPITALITY LIMITED

Active
09821650·incorporated 2015-10-13

OLDBOURNE & OLDBOURNE HOSPITALITY LIMITED is an active UK private limited company, incorporated on 13 October 2015 at Companies House (number 09821650; OpenRegistry canonical ID GB-09821650-oldbourne-oldbourne-hospitality-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 EC4M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-10-13
Registered Address
THIRD FLOOR, 20 OLD BAILEY, LONDON, EC4M 7AN, UNITED KINGDOM
SIC
55100 — Hotels and similar accommodation
Country of origin
United Kingdom

Directors

Search directors of OLDBOURNE & OLDBOURNE HOSPITALITY LIMITED

Shareholders

Look up shareholders of OLDBOURNE & OLDBOURNE HOSPITALITY LIMITED

Financials

Check financials of OLDBOURNE & OLDBOURNE HOSPITALITY LIMITED

Filings

Check filing history of OLDBOURNE & OLDBOURNE HOSPITALITY LIMITED

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 2026-04-18. Next confirmation statement due 2027-05-02.

Mortgages and charges

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

Persons with significant control

OLDBOURNE & OLDBOURNE HOSPITALITY LIMITED has 1 person with significant control on file:

  • Aevis Victoria Sa (Switzerland reg. 100.842.382). Notified 2022-03-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Mr. Duncan Garfield Leslie Shakeshaft born 1947 resident in England, British national. Notified 2016-04-06. Ceased 2017-03-31.
    • Has significant influence or control
  • Mr. Gafar Gurbanov born 1979 resident in England, Azerbaijani national. Notified 2016-04-06. Ceased 2017-03-31.
    • Owns 75% or more of shares
  • Günther Walcher born 1950 resident in Monaco, Austrian national. Notified 2017-03-31. Ceased 2022-03-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Aggregate Holdings S.A. (Luxembourg reg. B194538). Notified 2018-04-03. Ceased 2018-04-03.
    • Significant Influence Or Control As Firm
  • Aggregate Isle Of Man 4 Limited (Isle Of Man reg. 13759v). Notified 2017-03-31. Ceased 2017-03-31.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 55100 (Hotels and similar accommodation):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09821650.

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