Silk Street Hotels Limited

01033592

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Whitbread Court, Houghton Hall Business Park, Porz Avenue, LU5 5XE

Incorporated 06/12/1971

Previously known as

Whitbread Hotels Limited · until 09/08/2005

Scott'S Hotels Limited · until 08/03/1996

S.H.L. Investments Limited · until 03/08/1993

Scott'S Hotels Limited · until 13/01/1992

Allied Innkeepers (U.K.) Limited · until 07/02/1991

Compliance

Last accounts

27/02/2025

audit exemption subsidiary

Next accounts due

01/12/2026

On track

Confirmation statement

Last: 23/12/2025

Due 06/01/2027

On track

Industry

55100

Hotels and similar accommodation

Officers

Whitbread Secretaries Limited

secretary · Since 31/08/2006

BRITISH

Also on 149 other boards

Mr Daren Clive Lowry

director · Since 17/11/2015

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 56

Also on 206 other boards

Mr Ross Andrew Greener

director · Since 10/01/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 34

Also on 22 other boards

Mr Richard Graham Tyler

director · Since 04/08/2025

LAWYER

BRITISH · ENGLAND · Age 39

Also on 26 other boards

Miss Reshma Padmanabhan Mathilakath

director · Since 05/06/2026

INDIAN · ENGLAND · Age 37

Whitbread Secretaries Limited

corporate secretary · Since 31/08/2006

Also on 149 other boards

Daren Clive Lowry

director · Since 17/11/2015

British · United Kingdom · Age 56

Ross Andrew Greener

director · Since 10/01/2025

British · England · Age 34

Richard Graham Tyler

director · Since 04/08/2025

British · England · Age 39

Former

Simon Charles Barratt

director · Resigned 17/11/2015

Christopher John Denley

director · Resigned 15/05/2017

Russell William Fairhurst

director · Resigned 12/10/2018

Matthew Yates

director · Resigned 10/01/2025

Alexandra Clare Thomas Hathaway

director · Resigned 04/08/2025

Persons with Significant Control

Whitbread (Condor) Holdings Limited

75–100% shares

75–100% votes

Whitbread Court, Houghton Hall Business Park, Dunstable, LU5 5XE

Reg: 10470981 · Companies Housue · Limited By Shares

Notified 11/01/2017

Former PSCs

Whitbread Group Plc

Ceased 11/01/2017

Whitbread Guarantee Company Two Limited

Ceased 11/01/2017

Change History

status → active

2026-06-12

Active

type → ltd

2026-06-12

Private Limited Company

address line1 → Whitbread Court

2026-06-12

WHITBREAD COURT

post town → Porz Avenue

2026-06-12

PORZ AVENUE