Mandarin Oriental London Limited

03200312

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

5TH FLOOR, LONDON, WC1V 6JS

Incorporated 17/05/1996

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/05/2026

Due 15/05/2027

On track

Industry

55100

Hotels and similar accommodation

Officers

Mandarin Oriental Hotel Group Limited

secretary · Since 14/12/2020

Mr Syung Hwa Matthew David Bishop

director · Since 01/09/2021

CHIEF FINANCIAL OFFICER

BRITISH · HONG KONG · Age 50

Also on 5 other boards

Mr Alasdair David Murray

director · Since 01/10/2021

LEGAL COUNSEL

NEW ZEALANDER · SWITZERLAND · Age 56

Karolina Shawdon

director · Since 19/11/2025

BRITISH · UNITED KINGDOM · Age 37

Also on 5 other boards

Persons with Significant Control

Jardine Matheson Holdings Limited

75–100% shares

Jardine House, 33-35 Reid Street, Hamilton

Reg: Ec10621 · Bermuda Companies Registry · Company Limited By Shares

Notified 19/01/2026

Former PSCs

Mandarin Oriental Hyde Park (Investment) Limited

Ceased 05/05/2021

Mandarin Oriental International Limited

Ceased 14/09/2023

Mandarin Oriental Hyde Park (Investment) Limited

Ceased 19/01/2026

Charges0 outstanding

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/04/2019Registered 18/04/2019Satisfied 23/02/2024

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC,LONDON BRANCH (AS SECURITY TRUSTEE)

Created 29/05/2014Registered 09/06/2014Satisfied 29/02/2024

charge

satisfied

HSBC BANK PLC

Created 24/11/1999Registered 13/12/1999Satisfied 03/07/2007

charge

satisfied

MIDLAND BANK PLC

Created 06/04/1998Registered 20/04/1998Satisfied 03/07/2007

charge

satisfied

MIDLAND BANK PLC

Created 19/11/1996Registered 04/12/1996Satisfied 03/07/2007