OpenRegistry
Companies House/London/Company profile

FIFTY FIVE HOSPITALITY HOLDINGS LIMITED

Active
14135321·incorporated 2022-05-26

FIFTY FIVE HOSPITALITY HOLDINGS LIMITED is an active UK private limited company, incorporated on 26 May 2022 at Companies House (number 14135321; OpenRegistry canonical ID GB-14135321-fifty-five-hospitality-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode EC4V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-05-26
Registered Address
71 QUEEN VICTORIA STREET, LONDON, EC4V 4BE, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
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: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-05-25. Next confirmation statement due 2026-06-08.

Mortgages and charges

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

Persons with significant control

FIFTY FIVE HOSPITALITY HOLDINGS LIMITED has 2 persons with significant control on file:

  • Ran Management Limited (England reg. 15722225). Notified 2024-10-02.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Whiteberry Partners Llp (England And Wales reg. Oc429962). Notified 2024-10-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

4 historical PSC records have ceased:

  • Double Eight Hospitality Holdco Limited (England And Wales reg. 13599672). Notified 2022-05-26. Ceased 2022-08-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ran Hospitality Limited (England And Wales reg. 13599669). Notified 2022-05-26. Ceased 2024-10-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Whiteberry Partners Llp (England reg. Oc429962). Notified 2024-10-03. Ceased 2024-10-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Whiteberry Fifty-Five Limited (Jersey reg. 154969). Notified 2024-10-03. Ceased 2024-10-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in London: