Company Active LTD

Company profile

54 Queen's Gate Holdings Limited

UK company 04550319, incorporated on 1 October 2002.

54 Queen's Gate Holdings Limited is a UK company with status Active founded in 2002 based in London.

Company number
04550319
Incorporated
1 Oct 2002
Companies House status
Active

Company identity

Founded / incorporated
1 October 2002

Company number 04550319

Verify at Companies House
Legal name
54 QUEEN'S GATE HOLDINGS LIMITED
Company type
Private Limited Company
Region
London
Registered address
54 QUEENS GATE
LONDON
SW7 5JW
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

1 level 1 ultimate controller Controls 5
1
Company Active LTD
54 Queen's Gate Holdings Limited
CRN 04550319
2
Direct and ultimate controller Active LTD
A1 Hotels Limited
CRN 04557929

Company events

Reference milestones and recent Companies House filing stream events.

5 events
15 Oct
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

01 Oct
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

01 Oct
2002

Incorporated

Inception

Company registered at Companies House