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HENRIETTA STREET HOTEL LIMITED

Active
10045751·incorporated 2016-03-07

HENRIETTA STREET HOTEL LIMITED is an active UK private limited company, incorporated on 7 March 2016 at Companies House (number 10045751; OpenRegistry canonical ID GB-10045751-henrietta-street-hotel-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 W1D). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-03-07
Registered Address
19 GERRARD STREET, LONDON, W1D 6JG, ENGLAND
SIC
55100 — Hotels and similar accommodation
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of HENRIETTA STREET HOTEL LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-03-06. Next confirmation statement due 2027-03-20.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

HENRIETTA STREET HOTEL LIMITED has 6 persons with significant control on file:

  • Mr Pierre Charles Cros born 1982 resident in England, French national. Notified 2016-06-30.
    • Has significant influence or control
  • Mr Oliver Bon born 1982 resident in France, French national. Notified 2016-06-30.
    • Has significant influence or control
  • Mr Xavier Padovani born 1974 resident in England, French national. Notified 2016-06-30.
    • Has significant influence or control
  • Mr Romee De Goriainoff born 1982 resident in England, French national. Notified 2016-06-30.
    • Has significant influence or control
  • Experimental Worldwide Limited (England reg. 7311660). Notified 2016-06-30.
    • Owns 75% or more of shares
  • Experimental Group Sas (France reg. 524095064). Notified 2016-06-30.
    • Has significant influence or control

Similar UK companies

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

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10045751.

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