Company Profile
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Large EnterpriseImperial London Hotels Group Limited
07469777•Private Limited With Share Capital
Directors' Office, Royal National Hotel, London, WC1H0DG
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Incorporated
14/12/2010
Company Age
15 years
Directors
5
Employees
882
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Imperial London Hotels Group Limited (07469777) is a private limited with share capital incorporated on 14/12/2010 (15 years old) and registered in london, WC1H0DG. The company operates under SIC code 70100 - activities of head offices.
Imperial london hotels group limited is a management consulting company based out of c/o directors office imperial hotel, london, united kingdom.
Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 14/12/2010
WC1H0DG
882 employees
Financial Overview
Total Assets
£473.45M
Liabilities
£140.56M
Net Assets
£332.90M
Turnover
£147.13M
Cash
£51.35M
Key Metrics
882
Employees
5
Directors
28
Shareholders
2
PSCs
Board of Directors
5
Name
Position
director
director
director
director
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
70
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2026
Accounts With Accounts Type Group
Category:Accounts
Date:27-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2025
Accounts With Accounts Type Group
Category:Accounts
Date:13-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2024
Accounts With Accounts Type Group
Category:Accounts
Date:23-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2023
Resolution
Category:Resolution
Date:11-10-2023
Memorandum Articles
Category:Incorporation
Date:11-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-02-2023
Accounts With Accounts Type Group
Category:Accounts
Date:23-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2022
Accounts With Accounts Type Group
Category:Accounts
Date:19-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-12-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:23-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2020
Capital Return Purchase Own Shares
Category:Capital
Date:23-06-2020
Capital Cancellation Shares
Category:Capital
Date:15-06-2020
Resolution
Category:Resolution
Date:20-05-2020
Memorandum Articles
Category:Incorporation
Date:20-05-2020
Memorandum Articles
Category:Incorporation
Date:14-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:24-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2018
Accounts With Accounts Type Group
Category:Accounts
Date:07-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-01-2018
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:04-01-2018
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:04-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:18-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2017
Resolution
Category:Resolution
Date:08-03-2017
Accounts With Accounts Type Group
Category:Accounts
Date:24-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2016
Accounts With Accounts Type Group
Category:Accounts
Date:31-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2015
Accounts With Accounts Type Group
Category:Accounts
Date:29-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2014
Accounts With Accounts Type Group
Category:Accounts
Date:18-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2013
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-09-2013
Accounts With Accounts Type Group
Category:Accounts
Date:24-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2012
Accounts With Accounts Type Group
Category:Accounts
Date:19-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2011
Legacy
Category:Mortgage
Date:09-02-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:08-02-2011
Capital Allotment Shares
Category:Capital
Date:18-01-2011
Incorporation Company
Category:Incorporation
Date:14-12-2010
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date31/01/2027
Filing Date22/01/2026
Latest Accounts30/04/2025
Trading Addresses
38-51 Bedford Way, London, WC1H0DGRegistered
61-66 Russell Square, London, WC1B5BB
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Contact
Directors' Office, Royal National Hotel, London, WC1H0DG