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Thistle Edinburgh Tenant Ltd

Thistle Edinburgh Tenant Ltd is an active company incorporated on 8 December 2004 with the registered office located in London, Greater London. Thistle Edinburgh Tenant Ltd was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05307601
Private limited company
Age
20 years
Incorporated 8 December 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 August 2025 (1 month ago)
Next confirmation dated 25 August 2026
Due by 8 September 2026 (10 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
110 Central Street
London
EC1V 8AJ
England
Same address for the past 6 years
Telephone
02071380000
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • British • Lives in England • Born in Sep 1974
Director • General Counsel • Hong Konger • Lives in Hong Kong • Born in Apr 1975
Clermont Hotel Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Clermont Hotel Group Limited
Mr Gavin Stephen Taylor and Ms Cynthia Cheng are mutual people.
Active
Clermont Hotel HR Limited
Ms Cynthia Cheng and Mr Gavin Stephen Taylor are mutual people.
Active
The Tower Hotel (London) Limited
Ms Cynthia Cheng and Mr Gavin Stephen Taylor are mutual people.
Active
Heathrow Hotel (London) Limited
Ms Cynthia Cheng and Mr Gavin Stephen Taylor are mutual people.
Active
The Grosvenor Hotel Victoria Limited
Ms Cynthia Cheng and Mr Gavin Stephen Taylor are mutual people.
Active
The Royal Horseguards Hotel Limited
Ms Cynthia Cheng and Mr Gavin Stephen Taylor are mutual people.
Active
Marble ARCH Hotel (London) Limited
Mr Gavin Stephen Taylor and Ms Cynthia Cheng are mutual people.
Active
Trafalgar Hotel (London) Limited
Ms Cynthia Cheng and Mr Gavin Stephen Taylor are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
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
£1.8M
Increased by £1.8M (+89950%)
Total Liabilities
-£1.18M
Increased by £464K (+65%)
Net Assets
£623K
Increased by £1.34M (-188%)
Debt Ratio (%)
65%
Decreased by 35634.59% (-100%)
Latest Activity
Confirmation Submitted
1 Month Ago on 1 Sep 2025
Full Accounts Submitted
11 Months Ago on 13 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 5 Sep 2024
Full Accounts Submitted
1 Year 11 Months Ago on 13 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 25 Aug 2023
Full Accounts Submitted
2 Years 7 Months Ago on 14 Mar 2023
Mr Gavin Stephen Taylor Details Changed
2 Years 8 Months Ago on 10 Feb 2023
Glh Hotels Limited (PSC) Details Changed
2 Years 11 Months Ago on 1 Nov 2022
Ms Cynthia Cheng Details Changed
3 Years Ago on 14 Oct 2022
Confirmation Submitted
3 Years Ago on 6 Sep 2022
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Documents
Confirmation statement made on 25 August 2025 with no updates
Submitted on 1 Sep 2025
Full accounts made up to 30 June 2024
Submitted on 13 Nov 2024
Confirmation statement made on 25 August 2024 with no updates
Submitted on 5 Sep 2024
Full accounts made up to 30 June 2023
Submitted on 13 Nov 2023
Director's details changed for Mr Gavin Stephen Taylor on 10 February 2023
Submitted on 9 Oct 2023
Confirmation statement made on 25 August 2023 with updates
Submitted on 25 Aug 2023
Full accounts made up to 30 June 2022
Submitted on 14 Mar 2023
Change of details for Glh Hotels Limited as a person with significant control on 1 November 2022
Submitted on 17 Feb 2023
Director's details changed for Ms Cynthia Cheng on 14 October 2022
Submitted on 24 Oct 2022
Confirmation statement made on 25 August 2022 with no updates
Submitted on 6 Sep 2022
Repayment History
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