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All Information about:
Name

Vanderbilt Opco LTD
Address
One
Berkeley Street
London
W1J 8DJ
VAT ID no VAT ID available
Company No. 02807950 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)55100 - Hotels and similar accommodation
Company Register Statusactive
Previous Names
  • Vanderbilt Hotels Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Vanderbilt Holdco Ltd Status: Active Notified: 16/04/2021 Companies House Number: 13260357 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Edwardian Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 16/04/2021 Companies House Number: 01316061 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (15)

    Source: Companies House
    Chadwick, Nicholas Mark Hayes, London, United Kingdom Status: Active Notified: 12/01/2024 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Msp Corporate Services Limited Eastcastle Street, London, United Kingdom, W1W 8DH Status: Active Notified: 12/01/2024 Role: Corporate-Secretary Companies House Number: 11594637
    Penny, Christopher Scott Harrison Hayes, London, United Kingdom Status: Active Notified: 12/01/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Singh, Amrit Hayes, Middlesex, England Status: Active Notified: 31/03/2020 Date of Birth: 09/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Singh, Siraj Hayes, Middlesex Status: Active Notified: 31/03/2020 Date of Birth: 02/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Tolley, Thomas Mark Hayes, London, United Kingdom Status: Active Notified: 12/01/2024 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Dear, Krishma Hayes, Middlesex Status: Ceased Notified: 08/03/2022 Ceased: 12/01/2024 Date of Birth: 01/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hart, Andrew Middlesex, United Kingdom Status: Ceased Notified: 31/03/2020 Ceased: 12/01/2024 Date of Birth: 08/1947 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Morley, John Robert Hayes, United Kingdom Status: Ceased Notified: 30/06/2001 Ceased: 31/03/2020 Occupation: Financial Consultant Role: Director Country of Residence: England Nationality: British
    Shah, Shashi Merag Hayes, England Status: Ceased Notified: 31/03/2020 Ceased: 12/01/2024 Date of Birth: 01/1945 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Singh, Amrit, Mrs. Hayes, England Status: Ceased Notified: 31/03/2020 Ceased: 12/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Singh, Inderneel Hayes, England Status: Ceased Notified: 31/03/2020 Ceased: 12/01/2024 Date of Birth: 07/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Singh, Jasminder Hayes Status: Ceased Notified: 20/04/1993 Ceased: 12/01/2024 Date of Birth: 04/1951 Occupation: Hotelier Role: Director Country of Residence: England Nationality: British
    Singh, Siraj, Mrs. Hayes, Middlesex Status: Ceased Notified: 31/03/2020 Ceased: 12/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wason, Vijay Hayes, Middlesex Status: Ceased Notified: 20/04/1993 Ceased: 12/01/2024 Date of Birth: 01/1948 Role: Secretary Country of Residence: England Nationality: British