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The Shepherd Mayfair Hotel Opco Ltd

16190185

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

C/O Tmf Group 13th Floor, One Angel Court, London, EC2R 7HJ
Incorporated 17/01/2025

Compliance

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/02/2026

Due 02/03/2027

On track

Industry

55100
Hotels and similar accommodation

Officers

Tmf Corporate Administration Services Limited

corporate secretary · Since 17/01/2025

Reg: 06902863

Isobel Louise Coley

director · Since 17/01/2025

British · United Kingdom · Age 39

Benjamin Fielding

director · Since 17/01/2025

British · United Kingdom · Age 45

Robert Edward Mangan

director · Since 17/01/2025

Irish · United Kingdom · Age 45

Persons with Significant Control

Pine Hotel Propco Limited

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

C/O Tmf Group, 13th Floor, London, EC2R 7HJ

Reg: 13453476 · Uk Register Of Companies · Private Company Limited By Shares

Notified 17/01/2025

Charges1 outstanding

Charge
outstanding

OAKNORTH BANK PLC

Created 24/01/2025Registered 27/01/2025

Change History

officer appointed → MANGAN, Robert Edward
2026-06-10
officer appointed → TMF CORPORATE ADMINISTRATION SERVICES LIMITED
2026-06-10
officer appointed → COLEY, Isobel Louise
2026-06-10
officer appointed → FIELDING, Benjamin
2026-06-10
status → active
2026-06-10

Active

type → ltd
2026-06-10

Private Limited Company

address line1 → C/O Tmf Group 13th Floor
2026-06-10

C/O TMF GROUP 13TH FLOOR

post town → London
2026-06-10

LONDON