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Sm Plymouth Hotel Limited

05521374

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

One, Curzon Street, London, W1J 5HB
Incorporated 28/07/2005

Previously known as

Plymouth Inns Limited · until 25/07/2016
Norham House 1045 Limited · until 21/11/2005

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Jadzia Zofia Duzniak

secretary · Since 05/03/2024

Martin Francis Mcgann

director · Since 05/03/2024

British · England · Age 65

Mark Andrew Stirling

director · Since 05/03/2024

British · United Kingdom · Age 63

Darren Windsor Richards

director · Since 23/03/2026

British · England · Age 54

Andrew David Smith

director · Since 23/03/2026

British · England · Age 49

Former

Stephen Herbert Surphlis

director · Resigned 08/07/2015

Martin Francis Magee

director · Resigned 08/07/2015

Seamus (James) Mcaleer

director · Resigned 17/10/2018

Martina Bell

director · Resigned 17/10/2018

James Stephen Higgins

secretary · Resigned 17/10/2018

Jamie Nigel Beale

director · Resigned 11/03/2022

Sanne Fund Services (Uk) Limited

corporate secretary · Resigned 06/03/2023

Frederick Joseph Brooks

director · Resigned 03/09/2023

Simon Lee

director · Resigned 05/03/2024

Ldc Nominee Secretary Limited

corporate secretary · Resigned 05/03/2024

Neil Alexander Maceachin

director · Resigned 05/03/2024

Andrew Marc Jones

director · Resigned 23/03/2026

Valentine Tristram Beresford

director · Resigned 23/03/2026

Persons with Significant Control

Lxi Property Holdings 3 Limited

75–100% shares

One Curzon Street, Curzon Street, London, W1J 5HD

Reg: 11390467 · England And Wales Registry · Limited Company

Notified 17/09/2024

Former PSCs

Bay Trust International Limited

Ceased 06/04/2016

Plymouth Hotel Holdings Limited

Ceased 17/10/2018

Lxi Property Holdings 3 Limited

Ceased 05/03/2024

Londonmetric Property Plc

Ceased 17/09/2024

Charges0 outstanding

Charge
satisfied

LLOYDS BANK PLC

Created 22/01/2019Registered 24/01/2019Satisfied 11/07/2025

Change History

statusactive
2026-06-11

Active

typeltd
2026-06-11

Private Limited Company

address line1One
2026-06-11

ONE

post townLondon
2026-06-11

LONDON