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Carolia Westminster Hotel Limited

Carolia Westminster Hotel Limited is an active company incorporated on 27 November 2014 with the registered office located in London, Greater London. Carolia Westminster Hotel Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09331282
Private limited company
Age
11 years
Incorporated 27 November 2014
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 27 November 2025 (1 month ago)
Next confirmation dated 27 November 2026
Due by 11 December 2026 (11 months remaining)
Last change occurred 7 years 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 (8 months remaining)
Contact
Address
30 John Islip Street
London
SW1P 4DD
England
Address changed on 8 Jan 2026 (2 days ago)
Previous address was 7 Albemarle Street London W1S 4HQ England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Spanish • Lives in Spain • Born in Jul 1983
Director • Spanish • Lives in Spain • Born in Apr 1992
Director • Spanish • Lives in Spain • Born in Dec 1960
Mrs. Renáta Kellnerová
PSC • Czech • Lives in Czech Republic • Born in Jul 1967
Mr Branislav Babik
PSC • Slovak • Lives in Slovakia • Born in Feb 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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
£6.95M
Decreased by £2.48M (-26%)
Turnover
£32.76M
Increased by £1.37M (+4%)
Employees
112
Decreased by 14 (-11%)
Total Assets
£170.41M
Decreased by £8.45M (-5%)
Total Liabilities
-£206.72M
Decreased by £7.86M (-4%)
Net Assets
-£36.3M
Decreased by £588K (+2%)
Debt Ratio (%)
121%
Increased by 1.34% (+1%)
Latest Activity
Charge Satisfied
1 Day Ago on 9 Jan 2026
Charge Satisfied
1 Day Ago on 9 Jan 2026
Charge Satisfied
1 Day Ago on 9 Jan 2026
Hsf London Ltd (PSC) Appointed
2 Days Ago on 8 Jan 2026
Renáta Kellnerová (PSC) Resigned
2 Days Ago on 8 Jan 2026
Branislav Babik (PSC) Resigned
2 Days Ago on 8 Jan 2026
Registered Address Changed
2 Days Ago on 8 Jan 2026
Maqboolali Mohamed Resigned
2 Days Ago on 8 Jan 2026
Ashley Simon Krais Resigned
2 Days Ago on 8 Jan 2026
Citco Management (Uk) Limited Resigned
2 Days Ago on 8 Jan 2026
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Documents
Satisfaction of charge 093312820004 in full
Submitted on 9 Jan 2026
Satisfaction of charge 093312820005 in full
Submitted on 9 Jan 2026
Satisfaction of charge 093312820003 in full
Submitted on 9 Jan 2026
Notification of Hsf London Ltd as a person with significant control on 8 January 2026
Submitted on 9 Jan 2026
Cessation of Renáta Kellnerová as a person with significant control on 8 January 2026
Submitted on 9 Jan 2026
Cessation of Branislav Babik as a person with significant control on 8 January 2026
Submitted on 9 Jan 2026
Appointment of Ms Naomi Riu Rodriguez as a director on 8 January 2026
Submitted on 8 Jan 2026
Appointment of Mr Joan Trian Riu as a director on 8 January 2026
Submitted on 8 Jan 2026
Appointment of Mr Luis Riu Guell as a director on 8 January 2026
Submitted on 8 Jan 2026
Termination of appointment of Citco Management (Uk) Limited as a secretary on 8 January 2026
Submitted on 8 Jan 2026
Repayment History
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