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1 LEICESTER SQUARE HOTEL LIMITED

Active
15532985·incorporated 2024-02-29

1 LEICESTER SQUARE HOTEL LIMITED is an active UK private limited company, incorporated on 29 February 2024 at Companies House (number 15532985; OpenRegistry canonical ID GB-15532985-1-leicester-square-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
2024-02-29
Registered Address
C/O ZEDWELL HOTEL GREAT WINDMILL STREET, LONDON TROCADERO, LONDON, W1D 7DH, UNITED KINGDOM
SIC
55100 — Hotels and similar accommodation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: AUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2026-03-05. Next confirmation statement due 2027-03-19.

Mortgages and charges

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

Persons with significant control

1 LEICESTER SQUARE HOTEL LIMITED has 1 person with significant control on file:

  • Mr John Anthony Murphy born 1962 resident in Isle Of Man, British national. Notified 2024-07-29.
    • Significant Influence Or Control As Trust

5 historical PSC records have ceased:

  • Mr Faizan Ahmad born 1988 resident in England, British national. Notified 2024-02-29. Ceased 2024-03-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Continuation Holdings Limited (Isle Of Man reg. 020153v). Notified 2024-03-01. Ceased 2024-07-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Mahomed Haniff Ahmed Aboobaker Joosab born 1954 resident in South Africa, South African national. Notified 2024-07-01. Ceased 2024-07-01.
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Mahomed Haniff Ahmed Aboobaker Joosab born 1954 resident in South Africa, South African national. Notified 2024-02-29. Ceased 2024-02-29.
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Mahomed Haniff Ahmed Aboobaker Joosab born 1954 resident in South Africa, South African national. Notified 2024-03-01. Ceased 2024-07-29.
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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