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Peninsula London Limited

Peninsula London Limited is an active company incorporated on 16 May 2001 with the registered office located in London, Greater London. Peninsula London Limited was registered 24 years ago.
Status
Active
Active since 12 years ago
Company No
04218311
Private limited company
Age
24 years
Incorporated 16 May 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 May 2025 (5 months ago)
Next confirmation dated 16 May 2026
Due by 30 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Quadrant House, Floor 6
4 Thomas More Square
London
E1W 1YW
Same address for the past 16 years
Telephone
020 33300822
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Hong Kong • Born in Jan 1969
Director • American • Lives in Hong Kong • Born in Jun 1981
Director • British • Lives in Hong Kong • Born in Oct 1959
Director • British • Lives in Hong Kong • Born in May 1967
Director • Chief Operating Officer • Swiss • Lives in Hong Kong • Born in May 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
HSH London Limited
Peter Camille Borer, Clement King Man Kwok, and 1 more are mutual people.
Active
Peninsula London Hotel Management Services Limited
Peter Camille Borer, Clement King Man Kwok, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£29.8K
Decreased by £333.93K (-92%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£913.75K
Increased by £151.77K (+20%)
Total Liabilities
-£1.56M
Decreased by £342.12K (-18%)
Net Assets
-£643.02K
Increased by £493.9K (-43%)
Debt Ratio (%)
170%
Decreased by 78.83% (-32%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 6 Oct 2025
Confirmation Submitted
5 Months Ago on 23 May 2025
Ms Christobelle Yi Ching Liao Details Changed
6 Months Ago on 1 May 2025
Mr Benjamin Julien Arthur Vuchot Appointed
7 Months Ago on 31 Mar 2025
Clement King Man Kwok Resigned
1 Year Ago on 31 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 5 Oct 2024
Mr Gareth Owen Roberts Appointed
1 Year 3 Months Ago on 1 Aug 2024
Peter Camille Borer Resigned
1 Year 3 Months Ago on 31 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 27 May 2024
Mr Keith James Robertson Appointed
1 Year 7 Months Ago on 19 Mar 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 6 Oct 2025
Confirmation statement made on 16 May 2025 with updates
Submitted on 23 May 2025
Director's details changed for Ms Christobelle Yi Ching Liao on 1 May 2025
Submitted on 13 May 2025
Appointment of Mr Benjamin Julien Arthur Vuchot as a director on 31 March 2025
Submitted on 14 Apr 2025
Termination of appointment of Clement King Man Kwok as a director on 31 October 2024
Submitted on 3 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 5 Oct 2024
Termination of appointment of Peter Camille Borer as a director on 31 July 2024
Submitted on 12 Aug 2024
Appointment of Mr Gareth Owen Roberts as a director on 1 August 2024
Submitted on 12 Aug 2024
Confirmation statement made on 16 May 2024 with no updates
Submitted on 27 May 2024
Appointment of Mr Keith James Robertson as a director on 19 March 2024
Submitted on 7 May 2024
Repayment History
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