SYON PARK (OPCO) LTD
Company details
- Registered name
- SYON PARK (OPCO) LTD
- Company number
- 01968852
- Registered office
- 205 TULIP HOUSE AMORY TOWERS, CANARY WHARF, LONDON, E14 9TW, UNITED KINGDOM · 108 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 5 December 1985
- Status
- Active
- Age
- 40 years
- Previous names
- ABILITY HOTELS (SYON PARK) LIMITED (to 02 Apr 2025) · EDWARDIAN (SYON PARK) LIMITED (to 02 Apr 2025)
- Nature of business (SIC)
- 55100 — Hotels and similar accommodation
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 14 Apr 2027
- Confirmation statement — last
- 31 Mar 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 2 of 7 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 13 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 02/04/2025 | Registered name changed | EDWARDIAN (SYON PARK) LIMITED | ABILITY HOTELS (SYON PARK) LIMITED |
| 02/04/2025 | Registered name changed | ABILITY HOTELS (SYON PARK) LIMITED | SYON PARK (OPCO) LTD |
| 21/03/2025 | Charge registered | — | A registered charge |
| 21/03/2025 | Charge registered | — | A registered charge |
| 21/03/2025 | Person with significant control ceased | Ability Hotels (Syon) Limited | — |
| 21/03/2025 | Person with significant control added | — | Hotel Syon Park London Ltd |
| 21/03/2025 | Director resigned | VINTROU, Pierre-Edouard Jean Louis | — |
| 21/03/2025 | Director resigned | RANKIN, Robert | — |
| 21/03/2025 | Director appointed | — | MAHAJAN, Nikkita Kewal |
| 21/03/2025 | Director appointed | — | CHADHA, Varun |
| 16/05/2024 | Director resigned | PANAYIOTOU, Andreas Costas | — |
| 16/05/2024 | Director resigned | GILES, Martyn David | — |
| 16/05/2024 | Director resigned | CHIN, Juin Yong | — |
| 16/05/2024 | Secretary resigned | CHIN, Juin Yong | — |
| 16/05/2024 | Director appointed | — | VINTROU, Pierre-Edouard Jean Louis |
| 16/05/2024 | Director appointed | — | RANKIN, Robert |
| 15/12/2023 | Director resigned | BREGMAN, Jonathan David | — |
| 08/07/2021 | Director appointed | — | CHIN, Juin Yong |
| 08/07/2021 | Director appointed | — | BREGMAN, Jonathan David |
| 18/06/2021 | Charge registered | — | A registered charge |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Profit / (loss) before tax | -8,782 | -1,466 |
| Total assets less current liabilities | -14,983 | -2,408 |
| Net assets | -27,597 | -21,212 |
| Employees (avg) | 179 ▲ 14.7% | 156 |
Documents for SYON PARK (OPCO) LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
2 outstanding · 5 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About SYON PARK (OPCO) LTD (01968852)
SYON PARK (OPCO) LTD is a private limited company incorporated on 5 December 1985 and registered in the United Kingdom under company number 01968852. Its registered office is at 205 TULIP HOUSE AMORY TOWERS, CANARY WHARF, LONDON, E14 9TW, UNITED KINGDOM. The recorded nature of business is hotels and similar accommodation (SIC 55100). The company is currently active , with statutory accounts last made up to 31 December 2024. 15 active officers are on record , and the person with significant control is Ability Hotels (Syon) Limited. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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