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Whitehall Hotel Limited
13811714
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
12 CHARLES II STREET, LONDON, SW1Y 4QU
Incorporated 21/12/2021
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 20/12/2025
Due 03/01/2027
On track
Industry
55100
Hotels and similar accommodationOfficers
Mr Abhijit Mukhopadhyay
director · Since 21/12/2021
DIRECTOR
BRITISH · ENGLAND · Age 73
Also on 23 other boards
Mr. Abdellah Belhadj Hamlili
director · Since 11/07/2023
BUSINESS
MOROCCAN · UNITED ARAB EMIRATES · Age 60
Mr. Jibin Kuruvila
secretary · Since 03/09/2025
Persons with Significant Control
Sandra Agnes Georgeson
ownership-of-shares-50-to-75-percent-as-trust
voting-rights-50-to-75-percent-as-trust
right-to-appoint-and-remove-directors-as-trust
British · Isle Of Man · Age 59
12, Charles Ii Street, London, SW1Y 4QU
Notified 21/12/2021
Mr. Andrew Brian Byers
ownership-of-shares-50-to-75-percent-as-trust
voting-rights-50-to-75-percent-as-trust
right-to-appoint-and-remove-directors-as-trust
British · Isle Of Man · Age 57
12, Charles Ii Street, London, SW1Y 4QU
Notified 08/10/2025
Former PSCs
Mr Saad Tayeb Hasan
Ceased 24/05/2023
Charges1 outstanding
Charge
outstanding
CBRE LOAN SERVICES LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES
Created 28/06/2024Registered 02/07/2024