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Battersea Project Phase 3a Hotel Operational Company Limited

Battersea Project Phase 3a Hotel Operational Company Limited is an active company incorporated on 5 July 2019 with the registered office located in London, Greater London. Battersea Project Phase 3a Hotel Operational Company Limited was registered 6 years ago.
Status
Active
Active since 2 years 11 months ago
Company No
12086676
Private limited company
Age
6 years
Incorporated 5 July 2019
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 21 October 2024 (10 months ago)
Next confirmation dated 21 October 2025
Due by 4 November 2025 (1 month remaining)
Last change occurred 1 year 10 months 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 (1 year remaining)
Contact
Address
25 - 28 Old Burlington Street
3rd Floor
London
W1S 3AN
England
Address changed on 21 Feb 2023 (2 years 6 months ago)
Previous address was No.1 Village Courtyard Circus West Village Battersea Power Station London SW11 8AH United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1975
Director • Asset Manager • British • Lives in UK • Born in Jan 1980
Director • Chief Operating Officer • Malaysian • Lives in Malaysia • Born in Apr 1955
Director • Portfolio Manager • American • Lives in UK • Born in Jun 1975
FVC BPS Hotel Company Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
FVC BPS Hotel Company Limited
Mr Peter Hayward, Mr Philip Golding, and 1 more are mutual people.
Active
Dragonglass UK Holding Limited
Mr Philip Golding and Mr Albert Kai Chung Ho are mutual people.
Active
Yc Properties Holding Ii General Partner Limited
Mr Albert Kai Chung Ho is a mutual person.
Active
Ryder Hospitality Bidco Ltd
Mr Philip Golding is a mutual person.
Active
Yova Investments GP Ltd
Mr Albert Kai Chung Ho is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.56M
Decreased by £3.86M (-60%)
Turnover
£20.18M
Increased by £3.73M (+23%)
Employees
189
Increased by 8 (+4%)
Total Assets
£3.56M
Decreased by £3.64M (-51%)
Total Liabilities
-£6.57M
Decreased by £2.86M (-30%)
Net Assets
-£3.01M
Decreased by £784K (+35%)
Debt Ratio (%)
184%
Increased by 53.6% (+41%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 8 Jul 2025
Confirmation Submitted
10 Months Ago on 21 Oct 2024
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Full Accounts Submitted
1 Year 8 Months Ago on 14 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 1 Nov 2023
New Charge Registered
2 Years 1 Month Ago on 17 Jul 2023
Charge Satisfied
2 Years 6 Months Ago on 22 Feb 2023
Fvc Bps Hotel Company Limited (PSC) Appointed
2 Years 6 Months Ago on 16 Feb 2023
Mr Albert Kai Chung Ho Appointed
2 Years 6 Months Ago on 16 Feb 2023
Annie Rosle Resigned
2 Years 6 Months Ago on 16 Feb 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 8 Jul 2025
Confirmation statement made on 21 October 2024 with no updates
Submitted on 21 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 14 Dec 2023
Confirmation statement made on 21 October 2023 with updates
Submitted on 1 Nov 2023
Registration of charge 120866760006, created on 17 July 2023
Submitted on 18 Jul 2023
Notification of Fvc Bps Hotel Company Limited as a person with significant control on 16 February 2023
Submitted on 3 Mar 2023
Withdrawal of a person with significant control statement on 2 March 2023
Submitted on 2 Mar 2023
Appointment of Mr Albert Kai Chung Ho as a director on 16 February 2023
Submitted on 23 Feb 2023
Termination of appointment of Azmir Merican Bin Azmi Merican as a director on 16 February 2023
Submitted on 22 Feb 2023
Repayment History
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