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South Place Hotel Limited
South Place Hotel Limited is an active company incorporated on 8 January 2007 with the registered office located in London, Greater London. South Place Hotel Limited was registered 19 years ago.
Watch Company
Status
Active
Active since
14 years ago
Company No
06043919
Private limited company
Age
19 years
Incorporated
8 January 2007
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated
8 January 2025
(1 year ago)
Next confirmation dated
8 January 2026
Due by
22 January 2026
(13 hours remaining)
Last change occurred
9 years ago
Accounts
Submitted
For period
1 Oct
⟶
30 Sep 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(8 months remaining)
Learn more about South Place Hotel Limited
Contact
Update Details
Address
16 Kirby Street
London
EC1N 8TS
Same address since
incorporation
Companies in EC1N 8TS
Telephone
02077160716
Email
Unreported
Website
Conranandpartners.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Michael Anthony Welden
Director • Chartered Accountant • British • Lives in Wales • Born in Jan 1969
Constance Mae Salmon
Director • None • British • Lives in UK • Born in Dec 1989
Martin James Williams
Director • British • Lives in UK • Born in May 1976
CGL Restaurant Holdings Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Blueprint Cafe Limited
Constance Mae Salmon and Martin James Williams are mutual people.
Active
Place Restaurants Limited
Constance Mae Salmon and Martin James Williams are mutual people.
Active
Le Pont De La Tour Limited
Constance Mae Salmon and Martin James Williams are mutual people.
Active
Quaglinos Restaurant Limited
Constance Mae Salmon and Martin James Williams are mutual people.
Active
The Butlers Wharf Chop-House Limited
Constance Mae Salmon and Martin James Williams are mutual people.
Active
D&D London Limited
Constance Mae Salmon and Martin James Williams are mutual people.
Active
The Bluebird Store Limited
Constance Mae Salmon and Martin James Williams are mutual people.
Active
Coq D' Argent Limited
Constance Mae Salmon and Martin James Williams are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period
30 Sep
⟶
30 Sep 2024
Traded for
12 months
Cash in Bank
£281K
Increased by £281K (%)
Turnover
£10.44M
Decreased by £664K (-6%)
Employees
136
Decreased by 39 (-22%)
Total Assets
£3.6M
Increased by £139K (+4%)
Total Liabilities
-£4.88M
Decreased by £3.6M (-42%)
Net Assets
-£1.29M
Increased by £3.74M (-74%)
Debt Ratio (%)
136%
Decreased by 109.74% (-45%)
See 10 Year Full Financials
Latest Activity
Accounting Period Extended
2 Months Ago on 13 Nov 2025
Full Accounts Submitted
7 Months Ago on 25 Jun 2025
Mr Martin James Williams Appointed
9 Months Ago on 31 Mar 2025
Constance Mae Salmon Appointed
11 Months Ago on 21 Feb 2025
Gavin Eliot Cox Resigned
11 Months Ago on 17 Feb 2025
Confirmation Submitted
1 Year Ago on 8 Jan 2025
David Michael Loewi Resigned
1 Year Ago on 31 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 29 Nov 2024
Full Accounts Submitted
1 Year 9 Months Ago on 15 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 29 Jan 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Current accounting period extended from 28 September 2025 to 31 December 2025
Submitted on 13 Nov 2025
Full accounts made up to 30 September 2024
Submitted on 25 Jun 2025
Appointment of Mr Martin James Williams as a director on 31 March 2025
Submitted on 30 Apr 2025
Appointment of Constance Mae Salmon as a director on 21 February 2025
Submitted on 12 Mar 2025
Termination of appointment of Gavin Eliot Cox as a director on 17 February 2025
Submitted on 12 Mar 2025
Termination of appointment of David Michael Loewi as a director on 31 December 2024
Submitted on 10 Jan 2025
Confirmation statement made on 8 January 2025 with no updates
Submitted on 8 Jan 2025
Full accounts made up to 30 September 2023
Submitted on 29 Nov 2024
Full accounts made up to 30 September 2022
Submitted on 15 Apr 2024
Confirmation statement made on 8 January 2024 with no updates
Submitted on 29 Jan 2024
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Repayment History
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