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Hotel Swindon (Opco) Limited

Hotel Swindon (Opco) Limited is an active company incorporated on 10 December 2015 with the registered office located in Ilford, Greater London. Hotel Swindon (Opco) Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09911070
Private limited company
Age
9 years
Incorporated 10 December 2015
Size
Unreported
Confirmation
Submitted
Dated 18 December 2024 (10 months ago)
Next confirmation dated 18 December 2025
Due by 1 January 2026 (2 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
555-557 Cranbrook Road Gants Hill
Ilford
Essex
IG2 6HE
United Kingdom
Address changed on 10 Oct 2025 (12 days ago)
Previous address was 2nd Floor 1 Bell Street London NW1 5BY United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Oct 1982
Director • Director • British • Lives in UK • Born in Sep 1983
Director • American • Lives in UK • Born in Feb 1967
Director • British • Lives in UK • Born in Jul 1976
Director • Banker • British • Lives in UK • Born in Jun 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Req Opco (Kingston) Limited
Stephen John Pettit, Stephen Alston, and 3 more are mutual people.
Active
Eq Global Limited
Namid Badrudin Mangalji and Hussein Sunderji are mutual people.
Active
North Western Hall Investments Ltd
Stephen John Pettit and Stephen Alston are mutual people.
Active
Eq Hotels Limited
Hussein Sunderji and Namid Badrudin Mangalji are mutual people.
Active
Tulip Design & Build Ltd
Nikkita Kewal Mahajan and Varun Chadha are mutual people.
Active
Orchid Hotels Ltd
Nikkita Kewal Mahajan and Varun Chadha are mutual people.
Active
Req Superior Lease (Kingston) Ltd
Hussein Sunderji and Stephen John Pettit are mutual people.
Active
Tristar Real Estate Ltd
Nikkita Kewal Mahajan and Varun Chadha are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£463.79K
Decreased by £934.1K (-67%)
Turnover
£5.5M
Increased by £5.5M (%)
Employees
78
Increased by 4 (+5%)
Total Assets
£1.01M
Decreased by £1.09M (-52%)
Total Liabilities
-£3.75M
Decreased by £290.51K (-7%)
Net Assets
-£2.75M
Decreased by £800.34K (+41%)
Debt Ratio (%)
373%
Increased by 180.32% (+94%)
Latest Activity
Accounting Period Extended
12 Days Ago on 10 Oct 2025
Registered Address Changed
12 Days Ago on 10 Oct 2025
Charge Satisfied
16 Days Ago on 6 Oct 2025
Charge Satisfied
16 Days Ago on 6 Oct 2025
New Charge Registered
19 Days Ago on 3 Oct 2025
Mrs Nikkita Kewal Mahajan Appointed
19 Days Ago on 3 Oct 2025
Stephen John Pettit Resigned
19 Days Ago on 3 Oct 2025
Andrew John Pettit Resigned
19 Days Ago on 3 Oct 2025
Namid Badrudin Mangalji Resigned
19 Days Ago on 3 Oct 2025
Hussein Sunderji Resigned
19 Days Ago on 3 Oct 2025
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Documents
Resolutions
Submitted on 20 Oct 2025
Memorandum and Articles of Association
Submitted on 20 Oct 2025
Registered office address changed from 2nd Floor 1 Bell Street London NW1 5BY United Kingdom to 555-557 Cranbrook Road Gants Hill Ilford Essex IG2 6HE on 10 October 2025
Submitted on 10 Oct 2025
Current accounting period extended from 31 December 2025 to 31 March 2026
Submitted on 10 Oct 2025
Certificate of change of name
Submitted on 10 Oct 2025
Registration of charge 099110700003, created on 3 October 2025
Submitted on 8 Oct 2025
Satisfaction of charge 099110700001 in full
Submitted on 6 Oct 2025
Satisfaction of charge 099110700002 in full
Submitted on 6 Oct 2025
Cessation of Revcap Advisors Limited as a person with significant control on 3 October 2025
Submitted on 3 Oct 2025
Notification of Hotel Swindon Ltd as a person with significant control on 3 October 2025
Submitted on 3 Oct 2025
Repayment History
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