ROXBURGHE HOTEL EDINBURGH OPCO LIMITED

1 WINDSOR DIALS, ARTHUR ROAD, WINDSOR  SL4 1RS
  • Active
  • Private Limited Company
  • Company No. 11361053
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

ROXBURGHE HOTEL EDINBURGH OPCO LIMITED was incorporated on Monday, May 14, 2018 as a Private Limited Company with registered address in WINDSOR. ROXBURGHE HOTEL EDINBURGH OPCO LIMITED has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 6 years 5 months and 20 days.

Name ROXBURGHE HOTEL EDINBURGH OPCO LIMITED
Company number 11361053
Company type Private Limited Company
Incorporation date 14 May 2018
Status Active
Industry (SIC 2007)

Address

Registered Address 1 WINDSOR DIALS
ARTHUR ROAD
WINDSOR
SL4 1RS
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Ihc May Fair Hotel Limited Arthur Road, SL4 1RS Dates: Monday, July 24, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
The Roxburghe Hotel Edinburgh Limited EH2 4HQ Dates: Monday, May 14, 2018 - Monday, July 24, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-34 days left)
Latest accounts 31 December 2022
Next confirmation statement due 11 June 2019
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
ROXBURGHE HOTEL EDINBURGH OPCO LIMITED 14 May 2018