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The Balmoral Hotel Edinburgh Limited LONDON

Founded in 2013, The Balmoral Hotel Edinburgh, classified under reg no. 08472373 is an active company. Currently registered at 70 Jermyn Street SW1Y 6NY, London the company has been in the business for eleven years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on 30th April 2023.

The firm has 2 directors, namely Charles F., Rocco F.. Of them, Rocco F. has been with the company the longest, being appointed on 3 April 2013 and Charles F. has been with the company for the least time - from 16 June 2021. As of 29 April 2024, there were 4 ex directors - Antonio D., Maurizio S. and others listed below. There were no ex secretaries.

The Balmoral Hotel Edinburgh Limited Address / Contact

Office Address 70 Jermyn Street
Town London
Post code SW1Y 6NY
Country of origin United Kingdom

Company Information / Profile

Registration Number 08472373
Date of Incorporation Wed, 3rd Apr 2013
Industry Hotels and similar accommodation
End of financial Year 30th April
Company age 11 years old
Account next due date Fri, 31st Jan 2025 (277 days left)
Account last made up date Sun, 30th Apr 2023
Next confirmation statement due date Thu, 5th Sep 2024 (2024-09-05)
Last confirmation statement dated Tue, 22nd Aug 2023

Company staff

Charles F.

Position: Director

Appointed: 16 June 2021

Rocco F.

Position: Director

Appointed: 03 April 2013

Antonio D.

Position: Director

Appointed: 17 February 2022

Resigned: 17 October 2023

Maurizio S.

Position: Director

Appointed: 26 July 2016

Resigned: 16 June 2021

David C.

Position: Director

Appointed: 23 July 2014

Resigned: 30 August 2018

Ivano A.

Position: Director

Appointed: 03 April 2013

Resigned: 23 July 2014

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As we identified, there is Rocco Forte Hotels Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Rocco Forte Hotels Limited

70 Jermyn Street, London, SW1Y 6NY, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 03277921
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
17th October 2023 - the day director's appointment was terminated
filed on: 20th, October 2023 		Free Download (1 page)

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