opendata.bot
Company number
11361045

EDINBURGH GEORGE STREET HOTEL OPCO LIMITED

Officer · MEADS, Helena Jean and 15 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.
1 outstanding charge registered against this company. View charges.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
EDINBURGH GEORGE STREET HOTEL OPCO LIMITED
Company number
11361045
Registered office
1 WINDSOR DIALS, ARTHUR ROAD, WINDSOR, BERKSHIRE, SL4 1RS, ENGLAND · 49 other companies at this postcode
Company type
Private Limited Company
Incorporated on
14 May 2018
Status
Active
Age
8 years
Nature of business (SIC)
55100 — Hotels and similar accommodation
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
17 Jul 2027
Confirmation statement — last
03 Jul 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.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 12 resigned

secretary
Appointed 15/09/2025
Active
director
Appointed 01/03/2023
Active
director
Appointed 01/04/2025
Active
director
Appointed 24/02/2020
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Ihc May Fair Hotel Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 24/07/2023
The Principal Edinburgh George Street Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 14/05/2018

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes Notified 24/07/2023 Controls 19 companies
The Principal Edinburgh George Street Limited
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 24/07/2023

Serving officers

secretary Appointed 15/09/2025
director Appointed 01/03/2023
director Appointed 01/04/2025
director Appointed 24/02/2020

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
20/01/2026 Director resigned KUROWSKA, Joanna
15/09/2025 Secretary resigned BATES, Catherine Elizabeth
15/09/2025 Secretary appointed MEADS, Helena Jean
01/04/2025 Director appointed LAW, Rebecca Jane
31/12/2024 Director resigned LLEWELLYN, Daisy Eleanor Loveday Caroline
24/07/2023 Person with significant control ceased The Principal Edinburgh George Street Limited
24/07/2023 Person with significant control added Ihc May Fair Hotel Limited
01/03/2023 Director resigned WOOD, Heather Carol
01/03/2023 Director appointed COCKCROFT, Michael Jon
10/08/2022 Director resigned WOOLLARD, Matthew
10/08/2022 Director appointed KUROWSKA, Joanna
31/12/2020 Director resigned LEE, Geoffrey Howard
28/02/2020 Director resigned TAYLOR, David James
24/02/2020 Director resigned HENFREY, Nicolette
24/02/2020 Director appointed RENSHAW, Melinda Marie
31/07/2019 Director resigned GLOVER, Michael Todd
31/07/2019 Director appointed WOOD, Heather Carol
10/12/2018 Director resigned BENNETT, Martin Peter
10/12/2018 Director appointed WOOLLARD, Matthew
10/12/2018 Director appointed LEE, Geoffrey Howard

Financial highlights

No figures could be read from the accounts filed on 01 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for EDINBURGH GEORGE STREET HOTEL OPCO LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

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.

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Financial statements£3.99

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.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AAMD — accounts-amended-with-accounts-type-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
AP03 — appoint-person-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CH03 — change-person-secretary-company-with-change-date
officers
CH03 — change-person-secretary-company-with-change-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
SH01 — capital-allotment-shares
capital
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CH01 — change-person-director-company-with-change-date
officers
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AP01 — appoint-person-director-company-with-name-date
officers

Charges

1 outstanding · 0 satisfied

A registered charge — persons entitled: George Hotel Investments Limited
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of EDINBURGH GEORGE STREET HOTEL OPCO LIMITED?
According to the official registry, the company number of EDINBURGH GEORGE STREET HOTEL OPCO LIMITED is 11361045.
Where is EDINBURGH GEORGE STREET HOTEL OPCO LIMITED registered?
The registered office is 1 WINDSOR DIALS, ARTHUR ROAD, WINDSOR, BERKSHIRE, SL4 1RS, ENGLAND.
Who runs EDINBURGH GEORGE STREET HOTEL OPCO LIMITED?
MEADS, Helena Jean is listed among the officers of EDINBURGH GEORGE STREET HOTEL OPCO LIMITED.
What is the SIC code of EDINBURGH GEORGE STREET HOTEL OPCO LIMITED?
The nature of business is recorded under SIC code 55100 — Hotels and similar accommodation.
Who controls EDINBURGH GEORGE STREET HOTEL OPCO LIMITED?
Ihc May Fair Hotel Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of EDINBURGH GEORGE STREET HOTEL OPCO LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.
Does EDINBURGH GEORGE STREET HOTEL OPCO LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company.

About EDINBURGH GEORGE STREET HOTEL OPCO LIMITED (11361045)

EDINBURGH GEORGE STREET HOTEL OPCO LIMITED is a private limited company incorporated on 14 May 2018 and registered in the United Kingdom under company number 11361045. Its registered office is at 1 WINDSOR DIALS, ARTHUR ROAD, WINDSOR, BERKSHIRE, SL4 1RS, ENGLAND. 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 2025. 16 active officers are on record , and the person with significant control is Ihc May Fair Hotel Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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