Madison Projectco 5 Limited

13745587

active

ltd

england wales

Companies House

1 outstanding charge

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

1-3 Portland Place, London, W1B 1PN

Incorporated 16/11/2021

Previously known as

Minhoco 67 Limited · until 27/01/2023

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/01/2026

Due 25/01/2027

On track

Industry

55100

Hotels and similar accommodation

Officers

Mr Aneil Handa

director · Since 16/11/2021

DIRECTOR

BRITISH · ENGLAND · Age 35

Also on 31 other boards

Mr Richard Mark Warren

director · Since 16/11/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 10 other boards

Aneil Handa

director · Since 16/11/2021

British · England · Age 35

Richard Mark Warren

director · Since 16/11/2021

British · United Kingdom · Age 47

Persons with Significant Control

Shore Hospitality 2 Llp

75–100% shares

75–100% votes

Appoint directors

4th Floor, 1-3 Portand Place, London, W1B 1PN

Reg: Oc441887 · Companies House · Limited Liability Partnership

Notified 21/06/2024

Former PSCs

Minhoco 34 (Holdco) Limited

Ceased 01/10/2022

Shore Hospitality 2 Llp

Ceased 27/03/2024

Minhoco 35 Limited

Ceased 21/06/2024

Charges1 outstanding

A registered charge

outstanding

Hsbc UK Bank PLC

The old ship hotel, 32-38 kings rd, brighton and hove, brighton BN1 1NR and comprising of the freehold property known at hmlr as the old ship hotel, kings road, brighton, BN1 1NR (land registry title number ESX261231). For further information, please refer to the charging instrument.

Created 03/06/2026Registered 03/06/2026

Change History

status → active

2026-07-14

Active

type → ltd

2026-07-14

Private Limited Company

address line1 → 1-3 Portland Place

2026-07-14

1-3 PORTLAND PLACE

post town → London

2026-07-14

LONDON