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Companies House/London/Company profile

WHITEHALL HOTEL LIMITED

Active
13811714·incorporated 2021-12-21

WHITEHALL HOTEL LIMITED is an active UK private limited company, incorporated on 21 December 2021 at Companies House (number 13811714; OpenRegistry canonical ID GB-13811714-whitehall-hotel-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 SW1Y). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-12-21
Registered Address
12 CHARLES II STREET, 1ST FLOOR, LONDON, SW1Y 4QU, ENGLAND
SIC
55100 — Hotels and similar accommodation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-20. Next confirmation statement due 2027-01-03.

Mortgages and charges

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

Persons with significant control

WHITEHALL HOTEL LIMITED has 2 persons with significant control on file:

  • Sandra Agnes Georgeson born 1967 resident in Isle Of Man, British national. Notified 2021-12-21.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mr. Andrew Brian Byers born 1968 resident in Isle Of Man, British national. Notified 2025-10-08.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Trust

1 historical PSC record has ceased:

  • Mr Saad Tayeb Hasan born 1974 resident in United Arab Emirates, Iraqi national. Notified 2021-12-21. Ceased 2023-05-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

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