ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Syon Park (Opco) Ltd

Syon Park (Opco) Ltd is an active company incorporated on 5 December 1985 with the registered office located in London, Greater London. Syon Park (Opco) Ltd was registered 39 years ago.
Status
Active
Active since 24 years ago
Company No
01968852
Private limited company
Age
39 years
Incorporated 5 December 1985
Size
Unreported
Confirmation
Submitted
Dated 31 March 2025 (7 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
205 Tulip House Amory Towers
Canary Wharf
London
E14 9TW
United Kingdom
Address changed on 24 Mar 2025 (7 months ago)
Previous address was 8 Hanover Street London W1S 1YQ
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • French • Lives in UK • Born in May 1978
Director • Director • British • Lives in UK • Born in Oct 1982
Director • British • Lives in UK • Born in Sep 1983
Director • Asset Manager • British • Lives in UK • Born in Oct 1973
Hotel Syon Park London Ltd
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Ability Hotels (Luton INN) Limited
Robert Rankin and Pierre-Edouard Jean Louis Vintrou are mutual people.
Active
Ability Hotels (Liverpool) Limited
Robert Rankin and Pierre-Edouard Jean Louis Vintrou are mutual people.
Active
Ability Hotels (Syon) Limited
Robert Rankin and Pierre-Edouard Jean Louis Vintrou are mutual people.
Active
Ability Hotels (Luton) Limited
Robert Rankin and Pierre-Edouard Jean Louis Vintrou are mutual people.
Active
Ability Hotels (Iii) Finance Limited
Robert Rankin and Pierre-Edouard Jean Louis Vintrou are mutual people.
Active
Ability Hotels (Dunblane) Limited
Robert Rankin is a mutual person.
Active
The Gateway Hotel Dunstable Limited
Varun Chadha is a mutual person.
Active
Reading Hotel Operating Company Ltd
Varun Chadha is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£865K
Increased by £45K (+5%)
Turnover
£11.63M
Increased by £574K (+5%)
Employees
158
Increased by 61 (+63%)
Total Assets
£40.53M
Decreased by £8.03M (-17%)
Total Liabilities
-£61.74M
Increased by £683K (+1%)
Net Assets
-£21.21M
Decreased by £8.71M (+70%)
Debt Ratio (%)
152%
Increased by 26.6% (+21%)
Latest Activity
Charge Satisfied
4 Months Ago on 4 Jun 2025
Charge Satisfied
4 Months Ago on 4 Jun 2025
Confirmation Submitted
6 Months Ago on 15 Apr 2025
Registered Address Changed
7 Months Ago on 24 Mar 2025
New Charge Registered
7 Months Ago on 21 Mar 2025
New Charge Registered
7 Months Ago on 21 Mar 2025
Hotel Syon Park London Ltd (PSC) Appointed
7 Months Ago on 21 Mar 2025
Ability Hotels (Syon) Limited (PSC) Resigned
7 Months Ago on 21 Mar 2025
Pierre-Edouard Jean Louis Vintrou Resigned
7 Months Ago on 21 Mar 2025
Nikkita Kewal Mahajan Appointed
7 Months Ago on 21 Mar 2025
Get Credit Report
Discover Syon Park (Opco) Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Satisfaction of charge 019688520005 in full
Submitted on 4 Jun 2025
Satisfaction of charge 019688520004 in full
Submitted on 4 Jun 2025
Confirmation statement made on 31 March 2025 with updates
Submitted on 15 Apr 2025
Certificate of change of name
Submitted on 2 Apr 2025
Registration of charge 019688520007, created on 21 March 2025
Submitted on 25 Mar 2025
Cessation of Ability Hotels (Syon) Limited as a person with significant control on 21 March 2025
Submitted on 24 Mar 2025
Termination of appointment of Robert Rankin as a director on 21 March 2025
Submitted on 24 Mar 2025
Appointment of Varun Chadha as a director on 21 March 2025
Submitted on 24 Mar 2025
Notification of Hotel Syon Park London Ltd as a person with significant control on 21 March 2025
Submitted on 24 Mar 2025
Termination of appointment of Pierre-Edouard Jean Louis Vintrou as a director on 21 March 2025
Submitted on 24 Mar 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year