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Whitehall Hotel Limited

Whitehall Hotel Limited is an active company incorporated on 21 December 2021 with the registered office located in London, Greater London. Whitehall Hotel Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13811714
Private limited company
Age
4 years
Incorporated 21 December 2021
Size
Large
Over 250 employees
Confirmation
Submitted
Dated 20 December 2025 (18 days ago)
Next confirmation dated 20 December 2026
Due by 3 January 2027 (12 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
12 Charles Ii Street
1st Floor
London
SW1Y 4QU
England
Address changed on 3 Jan 2023 (3 years ago)
Previous address was 13th Floor, New Zealand House 80 Haymarket London SW1Y 4TE England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Jul 1953
Director • Moroccan • Lives in United Arab Emirates • Born in Oct 1965
Director • British • Lives in England • Born in Nov 1963
Sandra Agnes Georgeson
PSC • British • Lives in Isle Of Man • Born in Aug 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
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Abhijit Mukhopadhyay and Dr Vivek Nanda are mutual people.
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Abhijit Mukhopadhyay is a mutual person.
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Abhijit Mukhopadhyay is a mutual person.
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Hinduja Global Solutions UK Limited
Dr Vivek Nanda is a mutual person.
Active
Optare UK Limited
Abhijit Mukhopadhyay is a mutual person.
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AMC Project Services Limited
Abhijit Mukhopadhyay is a mutual person.
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Hbi UK Holdings Ltd
Abhijit Mukhopadhyay is a mutual person.
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Brands
Raffles London at The OWO
Raffles London at The OWO is a five-star hotel located in the Old War Office building in Whitehall, London.
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.31M
Increased by £499K (+62%)
Turnover
£44.27M
Increased by £44.27M (%)
Employees
461
Increased by 218 (+90%)
Total Assets
£18.92M
Increased by £12.13M (+178%)
Total Liabilities
-£36.54M
Increased by £11.24M (+44%)
Net Assets
-£17.61M
Increased by £883K (-5%)
Debt Ratio (%)
193%
Decreased by 178.96% (-48%)
Latest Activity
Confirmation Submitted
16 Days Ago on 22 Dec 2025
Andrew Brian Byers (PSC) Appointed
3 Months Ago on 8 Oct 2025
Sandra Agnes Georgeson (PSC) Details Changed
3 Months Ago on 8 Oct 2025
Mr. Jibin Kuruvila Appointed
4 Months Ago on 3 Sep 2025
Small Accounts Submitted
7 Months Ago on 20 May 2025
Small Accounts Submitted
10 Months Ago on 18 Feb 2025
Confirmation Submitted
11 Months Ago on 13 Jan 2025
Sandra Agnes Georgeson (PSC) Details Changed
1 Year 6 Months Ago on 8 Jul 2024
Sandra Agnes Georgeson (PSC) Details Changed
1 Year 6 Months Ago on 8 Jul 2024
New Charge Registered
1 Year 6 Months Ago on 28 Jun 2024
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Documents
Confirmation statement made on 20 December 2025 with no updates
Submitted on 22 Dec 2025
Notification of Andrew Brian Byers as a person with significant control on 8 October 2025
Submitted on 22 Oct 2025
Change of details for Sandra Agnes Georgeson as a person with significant control on 8 October 2025
Submitted on 22 Oct 2025
Appointment of Mr. Jibin Kuruvila as a secretary on 3 September 2025
Submitted on 3 Sep 2025
Accounts for a small company made up to 31 December 2024
Submitted on 20 May 2025
Accounts for a small company made up to 31 December 2023
Submitted on 18 Feb 2025
Confirmation statement made on 20 December 2024 with no updates
Submitted on 13 Jan 2025
Change of details for Sandra Agnes Georgeson as a person with significant control on 8 July 2024
Submitted on 17 Jul 2024
Change of details for Sandra Agnes Georgeson as a person with significant control on 8 July 2024
Submitted on 16 Jul 2024
Registration of charge 138117140001, created on 28 June 2024
Submitted on 2 Jul 2024
Repayment History
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