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Mandarin Oriental London Limited
Mandarin Oriental London Limited is an active company incorporated on 17 May 1996 with the registered office located in London, Greater London. Mandarin Oriental London Limited was registered 29 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
03200312
Private limited company
Age
29 years
Incorporated
17 May 1996
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
1 May 2025
(6 months ago)
Next confirmation dated
1 May 2026
Due by
15 May 2026
(6 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
31 December 2025
(1 month remaining)
Learn more about Mandarin Oriental London Limited
Contact
Update Details
Address
5th Floor 110 High Holborn
London
WC1V 6JS
United Kingdom
Same address for the past
4 years
Companies in WC1V 6JS
Telephone
02075372988
Email
Available in Endole App
Website
Mandarinoriental.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Torsten Magne Van Dullemen
Director • Dutch • Lives in UK • Born in Nov 1968
Alasdair David Murray
Director • New Zealander • Lives in Switzerland • Born in Jul 1969
Syung Hwa Matthew David Bishop
Director • British • Lives in Hong Kong • Born in Mar 1976
Mandarin Oriental Hotel Group Limited
Secretary
Mandarin Oriental Hyde Park (Investment) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Mandarin Oriental (UK) Limited
Syung Hwa Matthew David Bishop and Torsten Magne Van Dullemen are mutual people.
Active
Mandarin Oriental Hyde Park (Investment) Limited
Syung Hwa Matthew David Bishop and Torsten Magne Van Dullemen are mutual people.
Active
Mandarin Oriental Residences Management (UK) Limited
Syung Hwa Matthew David Bishop and Torsten Magne Van Dullemen are mutual people.
Active
Mandarin Oriental Hyde Park Limited
Syung Hwa Matthew David Bishop and Torsten Magne Van Dullemen are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2012–2022)
Period Ended
31 Dec 2022
For period
31 Dec
⟶
31 Dec 2022
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£90M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£90M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 13 May 2025
Full Accounts Submitted
1 Year 6 Months Ago on 14 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 2 May 2024
Charge Satisfied
1 Year 8 Months Ago on 29 Feb 2024
Charge Satisfied
1 Year 8 Months Ago on 23 Feb 2024
Mandarin Oriental International Limited (PSC) Resigned
2 Years 2 Months Ago on 14 Sep 2023
Full Accounts Submitted
2 Years 4 Months Ago on 19 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 8 Jun 2023
Mandarin Oriental Hyde Park (Investment) Limited (PSC) Appointed
2 Years 7 Months Ago on 6 Apr 2023
Full Accounts Submitted
3 Years Ago on 17 Aug 2022
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Get Credit Report
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Documents
Confirmation statement made on 1 May 2025 with no updates
Submitted on 13 May 2025
Full accounts made up to 31 December 2023
Submitted on 14 May 2024
Confirmation statement made on 1 May 2024 with no updates
Submitted on 2 May 2024
Satisfaction of charge 032003120004 in full
Submitted on 29 Feb 2024
Satisfaction of charge 032003120005 in full
Submitted on 23 Feb 2024
Notification of Mandarin Oriental Hyde Park (Investment) Limited as a person with significant control on 6 April 2023
Submitted on 14 Sep 2023
Cessation of Mandarin Oriental International Limited as a person with significant control on 14 September 2023
Submitted on 14 Sep 2023
Full accounts made up to 31 December 2022
Submitted on 19 Jun 2023
Confirmation statement made on 1 May 2023 with no updates
Submitted on 8 Jun 2023
Full accounts made up to 31 December 2021
Submitted on 17 Aug 2022
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Repayment History
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