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Aldgate Hotel Holdco Limited

Aldgate Hotel Holdco Limited is an active company incorporated on 12 May 2021 with the registered office located in London, Greater London. Aldgate Hotel Holdco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13390002
Private limited company
Age
4 years
Incorporated 12 May 2021
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 25 August 2025 (2 months ago)
Next confirmation dated 25 August 2026
Due by 8 September 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
10th Floor 5 Churchill Place
London
E14 5HU
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
2
Controllers (PSC)
1
Director • American • Lives in United States • Born in Jan 1951
Director • British • Lives in UK • Born in Nov 1984
Director • American • Lives in United States • Born in Nov 1963
Director • British • Lives in UK • Born in Oct 1981
Director • Dutch • Lives in Netherlands • Born in May 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Aldgate Hotel Opco Limited
Renda Manyika, Debra Amy Parsall, and 3 more are mutual people.
Active
Aldgate Hotel Bidco Limited
Renda Manyika, Debra Amy Parsall, and 3 more are mutual people.
Active
Promontoria Cubic Ltd
Renda Manyika, Debra Amy Parsall, and 3 more are mutual people.
Active
Brew Holdings Ltd
Renda Manyika, Debra Amy Parsall, and 3 more are mutual people.
Active
Brew Propco Ltd
Renda Manyika, Debra Amy Parsall, and 3 more are mutual people.
Active
Promontoria Battersea Ltd
Debra Amy Parsall, Renda Manyika, and 2 more are mutual people.
Active
Promontoria Hurlingham Ltd
Debra Amy Parsall, Jordina Roberta Therese Walker, and 2 more are mutual people.
Active
Promontoria Umbrella Acquisitions Ltd
Renda Manyika, Debra Amy Parsall, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£2.73M
Decreased by £1.66M (-38%)
Turnover
£16.73M
Increased by £3.07M (+22%)
Employees
85
Increased by 39 (+85%)
Total Assets
£127.21M
Decreased by £1.47M (-1%)
Total Liabilities
-£69.02M
Decreased by £2.91M (-4%)
Net Assets
£58.2M
Increased by £1.44M (+3%)
Debt Ratio (%)
54%
Decreased by 1.64% (-3%)
Latest Activity
Group Accounts Submitted
26 Days Ago on 13 Oct 2025
Confirmation Submitted
2 Months Ago on 29 Aug 2025
Group Accounts Submitted
11 Months Ago on 13 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 27 Aug 2024
Group Accounts Submitted
1 Year 7 Months Ago on 10 Apr 2024
Mr Renda Manyika Appointed
1 Year 11 Months Ago on 11 Dec 2023
John Paul Nowacki Resigned
1 Year 11 Months Ago on 11 Dec 2023
Aline Sternberg Resigned
1 Year 11 Months Ago on 11 Dec 2023
Ms Jordina Roberta Walker Appointed
1 Year 11 Months Ago on 11 Dec 2023
Constantinos Kleanthous Resigned
2 Years 1 Month Ago on 15 Sep 2023
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Documents
Group of companies' accounts made up to 31 March 2025
Submitted on 13 Oct 2025
Confirmation statement made on 25 August 2025 with no updates
Submitted on 29 Aug 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 13 Dec 2024
Confirmation statement made on 25 August 2024 with no updates
Submitted on 27 Aug 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 10 Apr 2024
Appointment of Ms Jordina Roberta Walker as a director on 11 December 2023
Submitted on 25 Jan 2024
Termination of appointment of Aline Sternberg as a director on 11 December 2023
Submitted on 25 Jan 2024
Termination of appointment of John Paul Nowacki as a director on 11 December 2023
Submitted on 25 Jan 2024
Appointment of Mr Renda Manyika as a director on 11 December 2023
Submitted on 25 Jan 2024
Termination of appointment of Constantinos Kleanthous as a director on 15 September 2023
Submitted on 18 Sep 2023
Repayment History
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