Firmdale Holdings Limited

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Large Enterprise

Firmdale Holdings Limited

04648681•Private Limited With Share Capital

18 Thurloe Place, London, SW72SP
WebsiteEmail02075814045

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Incorporated

27/01/2003

Company Age

23 years

Directors

8

Employees

1,841

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Firmdale Holdings Limited (04648681) is a private limited with share capital incorporated on 27/01/2003 (23 years old) and registered in london, SW72SP. The company operates under SIC code 82990 - other business support service activities n.e.c..

Firmdale hotels comprises 10 hotels and 8 bars and restaurants in london and new york, each individually designed and decorated by kit kemp.

Private Limited With Share Capital
SIC: 82990
Large Enterprise
Incorporated 27/01/2003
SW72SP
1,841 employees

Financial Overview

Total Assets

£1.31B

Liabilities

£707.07M

Net Assets

£601.58M

Turnover

£220.30M

Cash

£22.52M

Key Metrics

1,841

Employees

8

Directors

9

Shareholders

Board of Directors

5
J
john paul gray
director
C
claude markus aberle
director
T
timothy john reginald kemp
director
R
richard cal perlhagen
director
C
con christopher ring
director

Charges

20

Registered

7

Outstanding

0

Part Satisfied

13

Satisfied

Filed Documents

100
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-12-2025
Accounts With Accounts Type Group
Category:Accounts
Date:22-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-05-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-11-2024
Accounts With Accounts Type Group
Category:Accounts
Date:31-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:23-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2023
Auditors Resignation Company
Category:Auditors
Date:12-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-12-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-12-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-09-2022
Accounts With Accounts Type Group
Category:Accounts
Date:02-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2022
Capital Allotment Shares
Category:Capital
Date:20-01-2022
Resolution
Category:Resolution
Date:17-01-2022
Memorandum Articles
Category:Incorporation
Date:17-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:02-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-12-2020
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-08-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2020
Accounts With Accounts Type Group
Category:Accounts
Date:06-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-02-2019
Capital Cancellation Shares
Category:Capital
Date:30-11-2018
Capital Return Purchase Own Shares
Category:Capital
Date:30-11-2018
Accounts With Accounts Type Group
Category:Accounts
Date:01-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2018
Legacy
Category:Miscellaneous
Date:08-02-2018
Accounts With Accounts Type Group
Category:Accounts
Date:07-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2017
Accounts With Accounts Type Group
Category:Accounts
Date:10-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2016
Accounts With Accounts Type Group
Category:Accounts
Date:03-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-11-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-11-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-11-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-11-2014
Accounts With Accounts Type Group
Category:Accounts
Date:05-09-2014
Resolution
Category:Resolution
Date:23-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2014
Accounts With Accounts Type Group
Category:Accounts
Date:22-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2012
Termination Director Company With Name
Category:Officers
Date:20-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:15-11-2012
Termination Director Company With Name
Category:Officers
Date:15-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:15-11-2012
Termination Director Company With Name
Category:Officers
Date:14-11-2012
Accounts With Accounts Type Group
Category:Accounts
Date:30-07-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-02-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2012
Legacy
Category:Mortgage
Date:26-10-2011
Accounts With Accounts Type Group
Category:Accounts
Date:14-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:18-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:18-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2011
Accounts With Accounts Type Group
Category:Accounts
Date:19-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:21-12-2009
Legacy
Category:Officers
Date:02-09-2009
Accounts With Accounts Type Group
Category:Accounts
Date:02-06-2009
Legacy
Category:Annual Return
Date:27-01-2009
Legacy
Category:Mortgage
Date:24-10-2008
Legacy
Category:Mortgage
Date:24-10-2008
Legacy
Category:Mortgage
Date:14-10-2008
Legacy
Category:Mortgage
Date:13-10-2008
Legacy
Category:Mortgage
Date:10-10-2008

Risk Assessment

very low risk

International Score

Accounts

Typegroup
Due Date31/10/2026
Filing Date22/07/2025
Latest Accounts31/01/2025

Trading Addresses

18 Thurloe Place, London, SW72SPRegistered
One Ham Yard, London, W1D7DT

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Contact

02075814045
20events@firmdale.comlondon@firmdale.comnewsletter@firmdale.com
firmdale.com
18 Thurloe Place, London, SW72SP