Back to search

54 Queen'S Gate Holdings Limited

04550319

active
ltd
england wales
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

54 Queens Gate, London, SW7 5JW
Incorporated 01/10/2002

Previously known as

Fifty Four Boutique Hotel Holdings Limited · until 04/04/2018
Queensgate Hotel Holdings Limited · until 07/09/2006
Pinco 1826 Limited · until 09/12/2002

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/10/2025

Due 15/10/2026

On track

Industry

82990
Other business support service activities

Officers

Stephen Locke

secretary · Since 02/08/2006

OWNERS REPRESENTATIVE

BRITISH · EGYPT · Age 69

Also on 37 other boards

Mr Moteia Mamdouh Mohamed Ismail

director · Since 02/08/2006

COMPANY DIRECTOR

EGYPTIAN · EGYPT · Age 47

Also on 7 other boards

Stephen Locke

director · Since 02/08/2006

OWNERS REPRESENTATIVE

BRITISH · EGYPT · Age 69

Also on 37 other boards

Stephen Locke

secretary · Since 02/08/2006

British

Moteia Mamdouh Mohamed Ismail

director · Since 02/08/2006

Egyptian · Egypt · Age 47

Stephen Locke

director · Since 02/08/2006

British · Egypt · Age 69

Former

Pinsent Masons Director Limited

corporate director · Resigned 25/11/2002

Pinsent Masons Secretarial Limited

corporate secretary · Resigned 25/11/2002

Simon John Eccleston

secretary · Resigned 02/08/2006

Simon John Eccleston

director · Resigned 02/08/2006

Mark James Simpson

director · Resigned 02/08/2006

Anthony Ivan Willock

director · Resigned 02/08/2006

Alan Alexander Corlett

director · Resigned 02/08/2006

Gerard Murphy

director · Resigned 02/08/2006

Ronald Austin Shuck

director · Resigned 02/08/2006

Amr Mamdouh Mohamed Ismail

director · Resigned 01/07/2007

Mamdouh Mohamed Ismail

director · Resigned 01/07/2007

Amr Mamdouh Ismail Mohamed

director · Resigned 01/10/2011

Persons with Significant Control

A1 Hotels Limited

75–100% shares
75–100% votes
Appoint directors

54 Queen's Gate, London, SW7 5JW

Reg: 04557929 · Companies Registry · Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 13/10/2023Registered 17/10/2023
Charge
satisfied

AIB GROUP (UK) PLC

Created 23/03/2018Registered 31/03/2018Satisfied 03/11/2023

Change History

status → active
2026-07-30

Active

type → ltd
2026-07-30

Private Limited Company

address line1 → 54 Queens Gate
2026-07-30

54 QUEENS GATE

officer appointed → LOCKE, Stephen
2026-07-30
officer appointed → ISMAIL, Moteia Mamdouh Mohamed
2026-07-30
officer appointed → LOCKE, Stephen
2026-07-30

CompanyRankvs 99340+ SIC 82990 peers
33

Financial strength44th percentile among SIC peers · 11/25
Employees15th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
1British And Foreign Wharf Company Limited(The)
90
2Lewis & Towers Limited
90
3Cumberland Electrochemical Limited
90
4Haircloth Weaving & Finishing Company Limited
90
5Frank P. Matthews Limited
90
6Morris, Corfield & Co Holdings Ltd
90
7J.Clarke Transport(Lichfield)Limited
90
8G.R.Carr (Essex) Limited
90
9Henbrandt Limited
90
10First Scottish Searching Services Limited
90
9934054 Queen'S Gate Holdings Limited
43
How is this score calculated?
Financial strength11/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£200

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£197

Working capital

Current Assets

—

Current Liabilities

£350k

Debtors

£350k

0avg. employees

Balance Sheet

Assets less current liabilities£200
Prepared with IRIS Accounts Production