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MADISON PROJECTCO 5 LIMITED

Active
13745587·incorporated 2021-11-16

MADISON PROJECTCO 5 LIMITED is an active UK private limited company, incorporated on 16 November 2021 at Companies House (number 13745587; OpenRegistry canonical ID GB-13745587-madison-projectco-5-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 W1B). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-11-16
Registered Address
1-3 PORTLAND PLACE, LONDON, W1B 1PN, ENGLAND
SIC
55100 — Hotels and similar accommodation
Country of origin
United Kingdom

Directors

Search directors of MADISON PROJECTCO 5 LIMITED

Shareholders

Look up shareholders of MADISON PROJECTCO 5 LIMITED

Financials

Check financials of MADISON PROJECTCO 5 LIMITED

Filings

Check filing history of MADISON PROJECTCO 5 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 2026-01-11. Next confirmation statement due 2027-01-25.

Persons with significant control

MADISON PROJECTCO 5 LIMITED has 1 person with significant control on file:

  • Shore Hospitality 2 Llp (United Kingdom reg. Oc441887). Notified 2024-06-21.
    • 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:

  • Minhoco 34 (Holdco) Limited (United Kingdom reg. 13393196). Notified 2021-11-16. Ceased 2022-10-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Shore Hospitality 2 Llp (United Kingdom reg. Oc441887). Notified 2022-10-01. Ceased 2024-03-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Minhoco 35 Limited (United Kingdom reg. 10382013). Notified 2024-03-27. Ceased 2024-06-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

MADISON PROJECTCO 5 LIMITED has previously traded as:

  • MINHOCO 67 LIMITED (until 2023-01-27)

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/13745587.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.