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Prime Hotels (UK) Limited
Prime Hotels (UK) Limited is an active company incorporated on 13 December 2010 with the registered office located in London, Greater London. Prime Hotels (UK) Limited was registered 14 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
07468060
Private limited company
Age
14 years
Incorporated
13 December 2010
Size
Medium
Turnover is under
£54M
Under
250 employees
Confirmation
Submitted
Dated
13 December 2024
(11 months ago)
Next confirmation dated
13 December 2025
Due by
27 December 2025
(1 month remaining)
Last change occurred
3 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about Prime Hotels (UK) Limited
Contact
Update Details
Address
Bulgari Hotel & Residences London
171 Knightsbridge
London
SW7 1DW
Same address for the past
11 years
Companies in SW7 1DW
Telephone
02071511010
Email
Available in Endole App
Website
Bulgarihotels.com
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Michael O'Neill
Director • Irish • Lives in UK • Born in Mar 1985
Duncan Roderick Palmer
Director • British • Lives in UK • Born in Nov 1958
Venkatesh Chidambarakrishnan
Director • Indian • Lives in United Arab Emirates • Born in Jun 1966
Fawad Tariq Khan
Director • Investment Banking • Irish • Lives in United Arab Emirates • Born in Feb 1983
Mufg Corporate Governance Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Avi Global Trust Plc
Mufg Corporate Governance Limited is a mutual person.
Active
Manchester And London Investment Trust Public Limited Company
Mufg Corporate Governance Limited is a mutual person.
Active
Hgcapital Trust Plc
Mufg Corporate Governance Limited is a mutual person.
Active
Foxtons Limited
Mufg Corporate Governance Limited is a mutual person.
Active
Western Digital (UK) Limited
Mufg Corporate Governance Limited is a mutual person.
Active
Periproducts Limited
Mufg Corporate Governance Limited is a mutual person.
Active
RR Sea Stafford Limited
Mufg Corporate Governance Limited is a mutual person.
Active
Plot 8B Buckingway Management Limited
Mufg Corporate Governance Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£797K
Decreased by £2.79M (-78%)
Turnover
£28.31M
Decreased by £5.01M (-15%)
Employees
202
Decreased by 10 (-5%)
Total Assets
£8.08M
Decreased by £3.48M (-30%)
Total Liabilities
-£14.04M
Decreased by £1.61M (-10%)
Net Assets
-£5.97M
Decreased by £1.86M (+45%)
Debt Ratio (%)
174%
Increased by 38.35% (+28%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
5 Months Ago on 15 May 2025
Fawad Tariq Khan Resigned
7 Months Ago on 14 Apr 2025
Michael O'neill Resigned
8 Months Ago on 3 Mar 2025
Link Company Matters Limited Details Changed
9 Months Ago on 20 Jan 2025
Confirmation Submitted
10 Months Ago on 23 Dec 2024
Mr Duncan Roderick Palmer Appointed
11 Months Ago on 9 Dec 2024
Full Accounts Submitted
1 Year 4 Months Ago on 12 Jul 2024
Link Company Matters Limited Details Changed
1 Year 5 Months Ago on 20 May 2024
Charge Satisfied
1 Year 8 Months Ago on 7 Mar 2024
Charge Satisfied
1 Year 8 Months Ago on 7 Mar 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Full accounts made up to 31 December 2024
Submitted on 15 May 2025
Termination of appointment of Fawad Tariq Khan as a director on 14 April 2025
Submitted on 14 Apr 2025
Termination of appointment of Michael O'neill as a director on 3 March 2025
Submitted on 24 Mar 2025
Secretary's details changed for Link Company Matters Limited on 20 January 2025
Submitted on 20 Jan 2025
Confirmation statement made on 13 December 2024 with no updates
Submitted on 23 Dec 2024
Appointment of Mr Duncan Roderick Palmer as a director on 9 December 2024
Submitted on 20 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 12 Jul 2024
Secretary's details changed for Link Company Matters Limited on 20 May 2024
Submitted on 24 May 2024
Satisfaction of charge 074680600006 in full
Submitted on 7 Mar 2024
Satisfaction of charge 074680600005 in full
Submitted on 7 Mar 2024
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Repayment History
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